Vanfame Developments Ltd

Active02119613 Private limited company
Incorporated
3 April 1987 (39 years)
Previously known as
Vanfame Limited (until 24 July 2020)
Industry
Development of building projects (41100)
Owned by
Nicholas Spencer Pinchin
Alexander Eliot Pinchin
Antoni Jacek Maciej Nowosielski
Accounts type
Total exemption full
Region
Greater London
Address
141 Pepys Road
Wimbledon
London
SW20 8NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 5 active

Officer details are public data from the Companies House register.

Pinchin, Alexander Eliot
Secretary · Appointed 6 January 2026
Director · Appointed 12 December 2017
British
Born October 1949 (77)
Director · Appointed 17 March 2017
British
Born January 1979 (47)
Pinchin, Alexander Eliot
Director · Appointed 21 November 2016
British
Born February 1981 (45)
Director · Appointed 6 April 2001
British
Born September 1967 (59)
Officer history (2 former)
6 January 2026
Appointed Pinchin, Alexander Eliot as Secretary
5 January 2026
Resigned Pinchin, Jean Heather as Secretary
13 April 2020
Resigned Pinchin, Andrew Robert as Director
12 December 2017
Appointed Pinchin, Jean Heather as Director
17 March 2017
Appointed Pinchin, Nicholas Spencer as Director
21 November 2016
Appointed Pinchin, Alexander Eliot as Director
6 April 2001
Appointed Nowosielski, Antoni Jacek Maciej as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Alexander Eliot Pinchin
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Individual · Notified 14 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Former controllers (3)
6 January 2022
Ceased Jean Heather Pinchin — Has significant influence or control
20 December 2021
Ceased Jean Heather Pinchin — Has significant influence or control
13 April 2020
Ceased Andrew Robert Pinchin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates6 January 2026
7 January 2026Director's details changed
7 January 2026Director's details changed
6 January 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
Show all recent filings

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