VAUXHALL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VAUXHALL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAUXHALL INVESTMENTS LIMITED was incorporated 66 years ago on 03/10/1957 and has the registered number: 00591454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VAUXHALL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 ECCLESTON SQUARE MEWS
LONDON
SW1V 1QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ANTHONY NIGEL GIBBONS Feb 1965 British Director 1993-12-31 CURRENT
MR ROBERT STEPHEN BLAISE GIBBONS Feb 1992 British Director 2021-08-20 CURRENT
MR BENEDIC HENRY JAMES GIBBONS May 1994 British Director 2021-08-20 CURRENT
MRS AMELIA ANN MARIE GIBBONS Secretary 2021-08-20 CURRENT
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Director RESIGNED
RICHARD QUINN DUNN Mar 1937 Director RESIGNED
MR CHARLES STEPHEN REX GIBBONS Jul 1966 British Secretary 2000-11-17 UNTIL 2021-08-20 RESIGNED
AMELIA ANN MARIE GIBBONS British Secretary RESIGNED
ROBERT FRANK GIBBONS Mar 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vauxhall Holdings Limited 2020-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Port Marine Limited 2016-08-03 - 2020-02-03 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRIFT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PARK TOWER HOTEL LIMITED (THE) LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GREAT NORTHERN HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUBCALL LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
RABBAH BLOODSTOCK LIMITED NEWMARKET Active FULL 01430 - Raising of horses and other equines
FLUIDGROVE LIMITED NORWICH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
LONDON & EDINBURGH EQUITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ANENICE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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HIGHLAND BREW LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENTURRET ESTATES LIMITED DUNBLANE Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
HIGHLAND SPRING LIMITED PERTHSHIRE Active GROUP 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
EDINBURGH REAL ALE LIMITED CRIEFF SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
VIRTUAL BYTE COMPANY LIMITED CRIEFF Dissolved... 62020 - Information technology consultancy activities
UNIVERSAL INFORMATION TECHNOLOGY GROUP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
CORDON SANITAIRE LIMITED CRIEFF Dissolved... DORMANT 62090 - Other information technology service activities
LAWERS JERSEY LIMITED Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VAUXHALL_INVESTMENTS_LIMI - Accounts 2023-12-30 31-12-2022 £139,354 Cash £5,414,801 equity
VAUXHALL_INVESTMENTS_LIMI - Accounts 2022-10-01 31-12-2021 £192,922 Cash £8,031,364 equity
VAUXHALL_INVESTMENTS_LIMI - Accounts 2021-09-22 31-12-2020 £88,270 Cash £7,985,749 equity
VAUXHALL_INVESTMENTS_LIMI - Accounts 2020-08-28 31-12-2019 £72,023 Cash £14,732,803 equity
VAUXHALL_INVESTMENTS_LIMI - Accounts 2019-08-15 31-12-2018 £5,195 Cash £14,721,553 equity
VAUXHALL_INVESTMENTS_LIMI - Accounts 2018-09-20 31-12-2017 £6,102 Cash £14,616,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT NORTHERN HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON & EDINBURGH EQUITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
GLOBAL LEARNING LINKS LTD LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ECCLESTON BELGRAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LAWERS ESTATE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIM BONNET LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
VAUXHALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LAWERS GREAT NORTHERN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
VOLLOU LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development