CAMBRIDGE BRAND VAUGHAN LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBRIDGE BRAND VAUGHAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAMBRIDGE BRAND VAUGHAN LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467584. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAMBRIDGE BRAND VAUGHAN LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2017-03-29 CURRENT
EDWARD PHILLIPS May 1978 British Director 2023-08-01 CURRENT
MR ROBERT JAMES HAMILTON Jun 1964 British Director 2017-03-29 CURRENT
MR PAUL THOMAS BROOMHAM Dec 1979 British Director 2023-08-01 CURRENT
MR DAVID VAUGHAN Oct 1982 English Director 2016-03-04 UNTIL 2020-12-19 RESIGNED
TOM GHIBALDAN Apr 1973 British Director 2021-02-09 UNTIL 2023-09-25 RESIGNED
TOM GHIBALDAN Apr 1973 British Director 2016-03-04 UNTIL 2020-12-19 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2020-12-19 UNTIL 2023-04-30 RESIGNED
MR JASON BRAND British Director 2016-03-04 UNTIL 2020-12-19 RESIGNED
MR JOHN PATRICK BACON May 1961 British Director 2017-03-29 UNTIL 2020-12-19 RESIGNED
MR FREDERICK JOHN BACON Nov 1989 British Director 2015-03-03 UNTIL 2017-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lomond Property Lettings Limited 2017-03-29 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frederick John Bacon 2016-04-06 - 2017-03-29 11/1989 Hove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONETTS ESTATE AGENTS LIMITED HOVE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HOMES4U GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GREENFEND LTD HOVE ENGLAND Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
WHITESPACE DEVELOPMENTS LIMITED WORTHING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALMS AGENCY LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JULIAN WADDEN & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CARR AND HUME ESTATE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JOHN SHEPHERD LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AROUND TOWN FLATS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARDEN ESTATES LETTINGS BROMSGROVE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
48 SPRINGFIELD ROAD LIMITED HASSOCKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
64 DITCHLING RISE LIMITED HASSOCKS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FINEHOLM LETTING SERVICES (GLASGOW) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BONDSAVE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FINEHOLM LETTING SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
D J ALEXANDER LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GERAGHTY-GIBB PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CAMBRIDGE_BRAND_VAUGHAN_L - Accounts 2017-12-30 29-03-2017 £229,187 Cash £1,698,567 equity
CAMBRIDGE_BRAND_VAUGHAN_L - Accounts 2016-12-02 31-03-2016 £2,070 Cash £1,180,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAMELOT UK BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CAMELOT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CAMELOT UK TOP HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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VATTENFALL SOLAR PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
STUDENT HOMES SLP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied