VAUXHALL SQUARE (NOMINEE 1) LIMITED
14 CARNATION WAY, LONDON- Active
- Private Limited Company
- Company No. 10607349
- Last Updated: 01 Mar 2024
Company Profile
VAUXHALL SQUARE (NOMINEE 1) LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in LONDON. VAUXHALL SQUARE (NOMINEE 1) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 16 days.
| Name | VAUXHALL SQUARE (NOMINEE 1) LIMITED |
|---|---|
| Company number | 10607349 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CARNATION WAY LONDON |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R&F Properties Vs (Uk) Co., Ltd. Carnation Way, SW8 5GZ |
Dates: Monday, November 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Li Zhang Nationality: Chinese |
Dates: Thursday, May 4, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sze Lim Li Nationality: Chinese |
Dates: Thursday, May 4, 2017 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cls Holdings Plc Bondway, SW8 1SF |
Dates: Wednesday, February 8, 2017 - Thursday, May 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | 08 Feb 2017 |