VANGUARD INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VANGUARD INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANGUARD INTERNATIONAL LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VANGUARD INTERNATIONAL LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09676844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VANGUARD INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANUEL ENRIQUE YZAGA | Apr 1969 | Peruvian | Director | 2023-10-01 | CURRENT |
| MR DIRK TERENCE WINKELMANN | Aug 1954 | American | Director | 2023-10-01 | CURRENT |
| LUIS PAZ-GALINDO | Nov 1971 | American | Director | 2016-12-15 | CURRENT |
| MRS KERI DAYNA FALKNER | Aug 1969 | American | Director | 2020-01-06 | CURRENT |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2023-02-08 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-07-08 | CURRENT | ||
| CRAIG WALLACE STAUFFER | Jul 1962 | American | Director | 2019-05-21 UNTIL 2023-10-31 | RESIGNED |
| MR GUY ALLEN KISLING | Nov 1962 | American | Director | 2015-07-08 UNTIL 2020-01-06 | RESIGNED |
| MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2020-07-31 UNTIL 2023-01-31 | RESIGNED |
| ANNICK AGNES BREDERO | Apr 1987 | Dutch | Director | 2018-06-12 UNTIL 2018-06-12 | RESIGNED |
| MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2015-07-08 UNTIL 2017-12-11 | RESIGNED |
| MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-12-11 UNTIL 2020-01-31 | RESIGNED |
| WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2021-12-03 UNTIL 2021-12-03 | RESIGNED |
| MISS ANDREA AYODELE WILLIAMS | May 1974 | British | Director | 2020-01-31 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Duryea | 2016-04-06 - 2017-12-21 | 5/1965 | New York Ny 10022 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |