About

Registered Number: 07507119
Date of Incorporation: 27/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Vanhove Consulting Ltd was registered on 27 January 2011 and has its registered office in London, it has a status of "Active". The companies directors are Nguyen, Camille Martelli, Portland Financial Management (Uk) Limited, Nguyen, Camille Phi, Oderah, Mildred, Vanhove, Alla. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NGUYEN, Camille Martelli 25 August 2016 - 1
NGUYEN, Camille Phi 21 July 2012 23 June 2013 1
ODERAH, Mildred 23 June 2013 25 August 2016 1
VANHOVE, Alla 27 January 2011 21 July 2012 1
Secretary Name Appointed Resigned Total Appointments
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED 27 January 2011 21 July 2012 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 19 October 2018
AA - Annual Accounts 07 August 2018
PSC07 - N/A 29 August 2017
CS01 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 12 March 2017
AP01 - Appointment of director 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AD01 - Change of registered office address 24 August 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 10 May 2016
DISS40 - Notice of striking-off action discontinued 07 May 2016
GAZ1 - First notification of strike-off action in London Gazette 26 April 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 21 April 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 23 June 2013
TM01 - Termination of appointment of director 23 June 2013
CH01 - Change of particulars for director 27 March 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 04 September 2012
AA01 - Change of accounting reference date 03 September 2012
AD01 - Change of registered office address 23 July 2012
AP01 - Appointment of director 22 July 2012
TM01 - Termination of appointment of director 22 July 2012
TM02 - Termination of appointment of secretary 22 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
CH04 - Change of particulars for corporate secretary 29 February 2012
CH01 - Change of particulars for director 29 February 2012
NEWINC - New incorporation documents 27 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.