VANDELAY INDUSTRIES MANAGEMENT LTD

VANDELAY INDUSTRIES MANAGEMENT LTD is an active private limited company, incorporated on 24 March 2020. The nature of the business includes Support activities for other mining and quarrying and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. VANDELAY INDUSTRIES MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	160 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2024
Last Made Up Date	10/02/2023

Return

Next Due Date	21/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

46190 - Agents involved in the sale of a variety of goods

64201 - Activities of agricultural holding companies

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

Company Name History

From incorporation onwards:

VANDELAY INDUSTRIES MANAGEMENT LTD

Directors

(The company's officers)

MR. BATDELGER BATTSENGEE

(~36 year old Mongolian national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as MINING EXECUTIVE
Usually resident in MONGOLIA

Appointed on 13/01/2023

MATTHEW JONATHAN CLEARFIELD

(~40 year old American national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 30/07/2020

MRS. XIN JIN

(~39 year old Chinese national)

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in CHINA

Appointed on 24/03/2020

MRS. XIN JIN

KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Secretary

Appointed on 24/03/2020

Shareholders

(Persons of Significant Control)

Mrs. Xin Jin

(~39 year old Chinese national)

Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/03/2020

Source: Companies House

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)