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VANA LIMITED

VANA LIMITED is an active private limited company, incorporated on 19 April 2001. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kew Gardens Road, Richmond. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. VANA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04202176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 110 KEW GARDENS ROAD
Address Line 2KEW
Post TownRICHMOND
CountySURREY
PostcodeTW9 3HL

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VANA LIMITED

Directors

(The company's officers)
MRS ALEXANDRA KATE CROSSLEY
(~31 year old British national)
10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2020
GREGORY CULSHAW
(~59 year old British national)
DELOITTE & TOUCHE LLP 1 STONECUTTER STREET, LONDON, EC4A 4TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2001
JULIA PRINCE CULSHAW
(~56 year old British national)
10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/04/2001
MR BENJAMIN JOHN TOOKEY
(~34 year old British national)
10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2020
JULIA PRINCE CULSHAW
(~56 year old British national)
10 KEW GARDENS ROAD, KEW, RICHMOND, SURREY, TW9 3HL
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/04/2002

Shareholders

(Persons of Significant Control)
Mr Gregory Culshaw
(~59 year old British national)
10, Kew Gardens Road, Kew, Richmond, Surrey, TW9 3HL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ALEXANDRA KATE CROSSLEY
  • MR BENJAMIN JOHN TOOKEY
  • GREGORY CULSHAW
  • JULIA PRINCE CULSHAW
  • MRS JULIA PRINCE CULSHAW
  • JULIA PRINCE CULSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VANA LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 3HL.

Map of VANA LIMITED at local scale
Map of VANA LIMITED at local scale
Map of VANA LIMITED at district scale
Map of VANA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 3HL

Other companies with registered offices in TW9 3HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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