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 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
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 |
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 |