Vanity Properties Limited

Dissolved 28 Apr 202602245708 Private limited company
Incorporated
19 April 1988
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Last accounts
31 December 2024
Last conf. stmt
10 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Officer history (7 former)
26 January 2026
Resigned Collins, William Richard as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
27 September 2011
Resigned Gubbay, Michael David as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
25 October 2007
Appointed Collins, William Richard as Director
13 October 2004
Resigned Baker, David Leon as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
19 August 2003
Appointed Baker, David Leon as Director
14 June 1999
Appointed Gubbay, Michael David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02608624

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Vanity Properties Limited This company Status not confirmedOwns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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