VAUXHALL SQUARE (NOMINEE 1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VAUXHALL SQUARE (NOMINEE 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAUXHALL SQUARE (NOMINEE 1) LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607349. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL SQUARE (NOMINEE 1) LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607349. The accounts status is FULL and accounts are next due on 30/09/2024.
VAUXHALL SQUARE (NOMINEE 1) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CARNATION WAY
LONDON
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARRON TAGGART | Aug 1971 | British | Director | 2024-05-17 | CURRENT |
| MR LEWIS ANDREW MAIN | Mar 1993 | British | Director | 2024-05-17 | CURRENT |
| MR THOMAS DAVID UPTON | Feb 1976 | British | Director | 2024-05-17 | CURRENT |
| MR THEO HAJOGLOU | May 1985 | British | Director | 2024-05-17 | CURRENT |
| JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 2017-02-08 UNTIL 2017-05-04 | RESIGNED |
| MR NING XIA | Aug 1978 | Chinese | Director | 2017-05-04 UNTIL 2020-11-16 | RESIGNED |
| MR WAI HUNG BOSWELL CHEUNG | Sep 1970 | Chinese | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR DAVID CHIU | May 1954 | Chinese | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR DAVID FULLER | Secretary | 2017-02-08 UNTIL 2017-05-04 | RESIGNED | ||
| MR. SIU CHUNG JONATHAN KWOK | May 1990 | Chinese | Director | 2022-10-05 UNTIL 2024-05-17 | RESIGNED |
| MR SIMON LABORDA WIGZELL | Jun 1968 | English | Director | 2017-02-08 UNTIL 2017-05-04 | RESIGNED |
| MR FREDRIK JONAS WIDLUND | Mar 1968 | Swedish | Director | 2017-02-08 UNTIL 2017-05-04 | RESIGNED |
| MR JOHN JOSEPH CONNOLLY | May 1976 | British | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR ALAIN GUSTAVE PAUL MILLET | Jan 1968 | French | Director | 2017-02-08 UNTIL 2017-05-04 | RESIGNED |
| MR SZE LIM LI | Jan 1957 | Chinese | Director | 2017-05-04 UNTIL 2022-04-04 | RESIGNED |
| MR. SZE LIM LI | Jan 1957 | Chinese | Director | 2022-10-05 UNTIL 2022-10-05 | RESIGNED |
| MR. MICHAEL LEE | Sep 1976 | Australian | Director | 2022-10-05 UNTIL 2022-10-05 | RESIGNED |
| MR CHEONG THARD HOONG | Dec 1968 | Malaysian | Director | 2022-04-04 UNTIL 2022-10-05 | RESIGNED |
| MR ERIK HENRY KLOTZ | Nov 1944 | Swedish | Director | 2017-02-08 UNTIL 2017-05-04 | RESIGNED |
| MR. ZHIXIONG GUAN | Nov 1974 | Chinese | Director | 2020-07-20 UNTIL 2022-04-04 | RESIGNED |
| MR. QIANG FU | Jan 1984 | Chinese | Director | 2022-10-05 UNTIL 2024-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R&F Properties Vs (Uk) Co., Ltd. | 2018-11-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Sze Lim Li | 2017-05-04 - 2018-11-05 | 1/1957 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Li Zhang | 2017-05-04 - 2018-11-05 | 3/1953 | Wanchai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Cls Holdings Plc | 2017-02-08 - 2017-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |