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Companies/02119613

Vanfame Developments Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
NP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-30 · No cessation recorded

Source record 4518412
AP
Mr Alexander Eliot PinchinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-11-21 · No cessation recorded

Source record 14737563
AN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-06-14 · No cessation recorded

Source record 14736078
Show 3 ceased records
JP
Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-12-20 · Ceased 2021-12-20

Source record 8561687
AP
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-13

Source record 14736063
JP
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-06

Source record 14736075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AP
Alexander Eliot PinchinCurrent secretary
Appointed 2026-01-06
JP
Jean PinchinCurrent director
Appointed 2017-12-12 · 8 yrs · Company Director
+4 others
NP
Nicholas PinchinCurrent director
Appointed 2017-03-17 · 9 yrs · Director
+3 others
AP
Alex PinchinCurrent director
Appointed 2016-11-21 · 9 yrs · Director
+4 others
AN
Antoni NowosielskiCurrent director
Appointed 2001-04-06 · 25 yrs · Architect
+1 other
Show 2 historical appointments
AP
Alex PinchinResigned director
Resigned 1991-12-06 · 28 yrs · Architect
JP
Jean PinchinResigned secretary
Resigned 1991-12-06 · 34 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active