About

Registered Number: 10607349
Date of Incorporation: 08/02/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: Sky Gardens Nine Elms 3rd & 5th Floor, 153 Wandsworth Road, London, SW8 2GB,

 

Vauxhall Square (Nominee 1) Ltd was founded on 08 February 2017 and has its registered office in London. There are 2 directors listed for this company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Sze Lim 04 May 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FULLER, David 08 February 2017 04 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
CS01 - N/A 26 June 2020
CH01 - Change of particulars for director 18 May 2020
CH01 - Change of particulars for director 18 May 2020
MR01 - N/A 06 May 2020
CH01 - Change of particulars for director 15 April 2020
CH01 - Change of particulars for director 15 April 2020
AA - Annual Accounts 16 January 2020
AA01 - Change of accounting reference date 23 September 2019
CS01 - N/A 25 June 2019
MR01 - N/A 29 January 2019
PSC02 - N/A 07 November 2018
PSC07 - N/A 07 November 2018
PSC07 - N/A 07 November 2018
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 25 June 2018
MA - Memorandum and Articles 06 November 2017
RESOLUTIONS - N/A 27 October 2017
MR01 - N/A 25 October 2017
PSC04 - N/A 27 June 2017
CS01 - N/A 26 June 2017
CH01 - Change of particulars for director 25 June 2017
AD01 - Change of registered office address 22 June 2017
CH01 - Change of particulars for director 09 June 2017
CH01 - Change of particulars for director 09 June 2017
TM01 - Termination of appointment of director 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
AD01 - Change of registered office address 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
AP01 - Appointment of director 15 May 2017
AA01 - Change of accounting reference date 13 March 2017
NEWINC - New incorporation documents 08 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2020 Outstanding

N/A

A registered charge 23 January 2019 Outstanding

N/A

A registered charge 24 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.