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VAUXHALL SQUARE (NOMINEE 1) LIMITED - 60 St James's Street, London, SW1A 1LE, England, United Kingdom
Company Information
- Company registration number
- 10607349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 St James's Street
- London
- SW1A 1LE
- England 60 St James's Street, London, SW1A 1LE, England UK
Management
- Managing Directors
- HAJOGLOU, Theo
- MAIN, Lewis Andrew
- TAGGART, Arron Robert
- UPTON, Thomas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-08
- Age Of Company 2017-02-08 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Li Zhang
- -
- -
- -
- -
- -
- Vxopp 4 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300URTEDFHFEDSS08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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VAUXHALL SQUARE (NOMINEE 1) LIMITED Company Description
- VAUXHALL SQUARE (NOMINEE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 10607349. Its current trading status is "live". It was registered 2017-02-08. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 60 St James's Street .
Get VAUXHALL SQUARE (NOMINEE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vauxhall Square (Nominee 1) Limited - 60 St James's Street, London, SW1A 1LE, England, United Kingdom
- 2017-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAUXHALL SQUARE (NOMINEE 1) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10607349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10607349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10607349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-05-21) - PSC02
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
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appoint-person-director-company-with-name-date (2024-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-21) - AD01
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cessation-of-a-person-with-significant-control (2024-05-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-22) - MR01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-08-14) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-to-a-person-with-significant-control (2022-10-05) - PSC05
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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confirmation-statement-with-updates (2022-06-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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capital-allotment-shares (2022-06-01) - SH01
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second-filing-capital-allotment-shares (2022-09-29) - RP04SH01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-20) - MR01
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-16) - AA
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change-person-director-company-with-change-date (2020-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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accounts-with-accounts-type-full (2020-12-02) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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notification-of-a-person-with-significant-control (2018-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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keyboard_arrow_right 2017
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incorporation-company (2017-02-08) - NEWINC
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change-account-reference-date-company-current-shortened (2017-03-13) - AA01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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resolution (2017-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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change-to-a-person-with-significant-control (2017-06-27) - PSC04
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confirmation-statement-with-updates (2017-06-26) - CS01
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change-person-director-company-with-change-date (2017-06-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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change-person-director-company-with-change-date (2017-06-09) - CH01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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memorandum-articles (2017-11-06) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
