Vans Agnew & Co. Investments Ltd.

Active04554871 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Andrew Richard Giblin
Accounts type
Total exemption full
Region
Greater London
Address
33A Pembroke Square
London
W8 6PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
28
Outstanding
2
Part satisfied
0
Satisfied
26

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2002
British
Born December 1978 (47)
Officer history (4 former)
28 July 2010
Resigned Giblin, Andrew Richard as Secretary
28 July 2010
Resigned Giblin, Lauren Emily as Director
28 July 2010
Resigned Vans Agnew, Joy as Director
7 October 2002
Appointed Giblin, Andrew Richard as Director
7 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 2002
Appointed Giblin, Andrew Richard as Secretary
7 October 2002
Appointed Giblin, Lauren Emily as Director
7 October 2002
Appointed Vans Agnew, Joy as Director

Ownership 1 active

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

Individual · Notified 7 October 2016
Has significant influence or control
British
Born December 1978 (47)
Former controllers (1)
23 August 2022
Ceased Emma Louise Giblin — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Creditors (< 1 year)£224,672
Net Current Assets(£224,672)
Shareholder Funds(£224,672)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts30 September 2025
7 October 2025Confirmation statement with no updates7 October 2025
7 July 2025Accounts for a dormant company30 September 2024
13 October 2024Confirmation statement with no updates7 October 2024
16 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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