Introduction
Watch Company
V
VANGUARD GLOBAL REALTY LIMITED
VANGUARD GLOBAL REALTY LIMITED is an active company incorporated on 24 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VANGUARD GLOBAL REALTY LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10690044
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
FORTHTOWN LTD
From: 24 March 2017To: 28 April 2017
Address
18th Floor (North Wing), 33 Cavendish Square Cavendish Square London, W1G 0PW,
Previous Addresses
The Mill One High Street Henley-in-Arden B95 5AA United Kingdom
From: 24 March 2017To: 24 January 2024
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveCavendish Square, LondonW1G 0PW
Born September 1967
Director
Appointed 24 Mar 2017
KELLY, Patrick James
Cavendish Square, LondonW1G 0PW
Born September 1967
Director
24 Mar 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pjk Holdings Ltd
Active1 High Street, Henley In ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Pjk Holdings Ltd
1 High Street, Henley In ArdenB95 5AA
Ownership of shares 75 to 100 percent
01 Apr 2017
Active
Mr Patrick James Kelly
CeasedOne High Street, Henley-In-ArdenB95 5AA
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Mar 2017
Ceased 01 Apr 2017
Mr Patrick James Kelly
One High Street, Henley-In-ArdenB95 5AA
Born September 1967
Ownership of shares 75 to 100 percent
24 Mar 2017
Ceased 01 Apr 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2025
24 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2024
12 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2018
20 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2017
17 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2017