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 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
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 |
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 |