VANWALL 2 MANAGEMENT COMPANY LIMITED

Company summary

Accounts overdue

Company number: 04039774
Status: ACTIVE
Incorporated / age: 19 July 200026 years
Registered office: 5 Aldermanbury Square, London, EC2V 7BP, England
Accounts due: 30 September 2026
Confirmation statement due: 24 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
5 Aldermanbury Square, London, EC2V 7BP, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRETTEN, Tim ACTIVE	Director	20 Jan 2017		United Kingdom	June 1979	33, Margaret Street, London, W1G 0JD, England
BIRCHMORE, Trevor Michael RESIGNED	Secretary	19 Jul 2000	21 Dec 2000			1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Dec 2000	07 Jul 2017			St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Jul 2017	09 Oct 2020			10, Harewood Avenue, London, NW1 6AA, England
ASHCROFT, Jonathan Edwin RESIGNED	Director	18 Jun 2015	15 Jul 2016	United Kingdom	April 1959	1, Poultry, London, EC2R 8EJ
COBOURNE, Julian Miles RESIGNED	Director	24 Mar 2016	07 Jul 2017	England	July 1969	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DIEMER, David Anthony RESIGNED	Director	05 Aug 2016	07 Jul 2017	United Kingdom	October 1966	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
DRYSDALE, James Ferguson RESIGNED	Director	16 May 2002	26 Sep 2002		May 1953	Flat 5, 2 Fair Street, London, SE1 2XT
GOTTLIEB, Julius RESIGNED	Director	30 Jan 2002	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
JONES, Richard Peter RESIGNED	Director	30 Jan 2002	14 Dec 2013	England	March 1961	1, Poultry, London, EC2R 8EJ, Uk
LAXTON, Chris James Wentworth RESIGNED	Director	16 May 2002	15 Sep 2012	United Kingdom	July 1960	1, Poultry, London, EC2R 8EJ, Uk
LEACH, Matthew Timothy RESIGNED	Director	17 Sep 2014	01 Feb 2016	United Kingdom	December 1978	1, Poultry, London, EC2R 8EJ
MALVISI, Joseph Peter RESIGNED	Director	19 Jul 2000	21 Dec 2000	United Kingdom	December 1952	2 Linnell Close, London, NW11 7LN
MANSLEY, Nicholas John Fermor RESIGNED	Director	16 May 2002	23 Jul 2008	England	June 1965	4 Willis Road, Cambridge, CB1 2AQ
ROSEMAN, Eric George Oliver RESIGNED	Director	19 Jul 2000	21 Dec 2000		May 1949	Old Croft, Wyddial Road, Buntingford, Hertfordshire, SG9 9AX
WISE, David Andrew RESIGNED	Director	16 May 2002	09 Jul 2007		February 1960	5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
WISE, David Andrew John RESIGNED	Director	21 Dec 2000	30 Jan 2002		February 1960	34-36 Lime Street, London, EC3M 7JE
WOMACK, Ian Bryan RESIGNED	Director	16 May 2002	30 Jun 2015	United Kingdom	July 1953	1, Poultry, London, EC2R 8EJ, Uk
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	21 Dec 2000	30 Jan 2002			St. Helen's, 1 Undershaft, London, EC3P 3DQ

BRETTEN, Tim ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 33, Margaret Street, London, W1G 0JD, England

BIRCHMORE, Trevor Michael RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 21 Dec 2000
Address: 1 Pine Crest, Welwyn, Hertfordshire, AL6 0EQ

AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Dec 2000
Resigned on: 07 Jul 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BNP PARIBAS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2017
Resigned on: 09 Oct 2020
Address: 10, Harewood Avenue, London, NW1 6AA, England

ASHCROFT, Jonathan Edwin RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 1, Poultry, London, EC2R 8EJ

COBOURNE, Julian Miles RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: July 1969
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DIEMER, David Anthony RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

DRYSDALE, James Ferguson RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 26 Sep 2002
Date of birth: May 1953
Address: Flat 5, 2 Fair Street, London, SE1 2XT

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: 1, Poultry, London, EC2R 8EJ, Uk

LAXTON, Chris James Wentworth RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 15 Sep 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Poultry, London, EC2R 8EJ, Uk

LEACH, Matthew Timothy RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Poultry, London, EC2R 8EJ

MALVISI, Joseph Peter RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 2 Linnell Close, London, NW11 7LN

MANSLEY, Nicholas John Fermor RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: June 1965
Address: 4 Willis Road, Cambridge, CB1 2AQ

ROSEMAN, Eric George Oliver RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 21 Dec 2000
Date of birth: May 1949
Address: Old Croft, Wyddial Road, Buntingford, Hertfordshire, SG9 9AX

WISE, David Andrew RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 09 Jul 2007
Date of birth: February 1960
Address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

WISE, David Andrew John RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 30 Jan 2002
Date of birth: February 1960
Address: 34-36 Lime Street, London, EC3M 7JE

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 16 May 2002
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 1, Poultry, London, EC2R 8EJ, Uk

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 30 Jan 2002
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

Filing history

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