VANDA INVESTMENTS LIMITED

Company summary

Company number: 00693062
Status: ACTIVE
Incorporated / age: 17 May 196165 years
Registered office: 168 Campden Hill Road, London, W8 7AS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
168 Campden Hill Road, London, W8 7AS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINDSAY-FYNN, Miranda ACTIVE	Secretary	15 Nov 2025				Lee Ford, Budleigh Salterton, Devon, EX9 7AJ, United Kingdom
LINDSAY FYNN, Nigel ACTIVE	Director	10 Dec 1992		England	May 1942	Lee Ford, Budleigh Salterton, Devon, EX9 7AJ
LINDSAY-FYNN, Charles Dacre ACTIVE	Director	25 Sep 2019		United Kingdom	September 1989	168, Campden Hill Road, London, W8 7AS, United Kingdom
WILLSON PEMBERTON, Robert ACTIVE	Director			England	January 1951	115 Howards Lane, London, SW15 6NZ
ADAMS, Nigel Paul RESIGNED	Secretary	11 Oct 2003	06 May 2004			6 St Aubyns Villas, Canal Hill, Tiverton, Devon, EX16 4JB
BARTON, Bernard John RESIGNED	Secretary	06 May 2004	24 Dec 2019			5 Albion Hill, Exmouth, Devon, EX8 1JS
GLOVER, Stephen Richard RESIGNED	Secretary	24 Dec 2019	15 Nov 2025			23, Manning Avenue, Cullompton, EX15 1QE, England
LEWIS, Amanda RESIGNED	Secretary	10 Dec 1992	11 Oct 2003			15 Barlow Drive, Shooters Hill Road, London, SE18 4NE
WILLSON-PEMBERTON, Nanetta Marie Helene RESIGNED	Secretary		10 Dec 1992			11 Parkgate, Blackheath, London, SE3 9XF
LINDSAY-FYNN, Charles Dacre RESIGNED	Director	25 Sep 2019	25 Sep 2019	United Kingdom	September 1989	28e Pembridge Villas, Notting Hill, London, W11 3EL, United Kingdom
WILLSON-PEMBERTON, Bennie RESIGNED	Director		20 Aug 2003		March 1919	The Pebbles 16 Fore Street, Budleigh Salterton, Devon, EX9 6NG
WILLSON-PEMBERTON, Nanetta Marie Helene RESIGNED	Director	10 Dec 1992	01 Sep 1997		February 1924	15 Spangate, Blackheath Park Blackheath, London, SE3 9RS

LINDSAY-FYNN, Miranda ACTIVE
Role: Secretary
Appointed on: 15 Nov 2025
Address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ, United Kingdom

LINDSAY FYNN, Nigel ACTIVE
Role: Director
Appointed on: 10 Dec 1992
Country of Residence: England
Date of birth: May 1942
Address: Lee Ford, Budleigh Salterton, Devon, EX9 7AJ

LINDSAY-FYNN, Charles Dacre ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 168, Campden Hill Road, London, W8 7AS, United Kingdom

WILLSON PEMBERTON, Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1951
Address: 115 Howards Lane, London, SW15 6NZ

ADAMS, Nigel Paul RESIGNED
Role: Secretary
Appointed on: 11 Oct 2003
Resigned on: 06 May 2004
Address: 6 St Aubyns Villas, Canal Hill, Tiverton, Devon, EX16 4JB

BARTON, Bernard John RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 24 Dec 2019
Address: 5 Albion Hill, Exmouth, Devon, EX8 1JS

GLOVER, Stephen Richard RESIGNED
Role: Secretary
Appointed on: 24 Dec 2019
Resigned on: 15 Nov 2025
Address: 23, Manning Avenue, Cullompton, EX15 1QE, England

LEWIS, Amanda RESIGNED
Role: Secretary
Appointed on: 10 Dec 1992
Resigned on: 11 Oct 2003
Address: 15 Barlow Drive, Shooters Hill Road, London, SE18 4NE

WILLSON-PEMBERTON, Nanetta Marie Helene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1992
Address: 11 Parkgate, Blackheath, London, SE3 9XF

LINDSAY-FYNN, Charles Dacre RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1989
Address: 28e Pembridge Villas, Notting Hill, London, W11 3EL, United Kingdom

WILLSON-PEMBERTON, Bennie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2003
Date of birth: March 1919
Address: The Pebbles 16 Fore Street, Budleigh Salterton, Devon, EX9 6NG

WILLSON-PEMBERTON, Nanetta Marie Helene RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 01 Sep 1997
Date of birth: February 1924
Address: 15 Spangate, Blackheath Park Blackheath, London, SE3 9RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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