Cambridge Brand Vaughan Limited

General information

Name:

Cambridge Brand Vaughan Ltd

Office Address:

70 St. Mary Axe EC3A 8BE London

Number: 09467584

Incorporation date: 2015-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in London under the following Company Registration No.: 09467584. This firm was established in the year 2015. The office of the company is situated at 70 St. Mary Axe . The area code is EC3A 8BE. This enterprise's registered with SIC code 68310 which means Real estate agencies. Cambridge Brand Vaughan Ltd released its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-03-01.

That firm owes its well established position on the market and constant development to a group of five directors, specifically Edward P., Paul B., Ian S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the company for one year.

The companies with significant control over this firm are: Lomond Property Lettings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Wemyss Place, EH3 6DH and was registered as a PSC under the reg no Sc373580.

Financial data based on annual reports

Company staff

Edward P.

Role: Director

Appointed: 01 August 2023

Latest update: 7 February 2024

Paul B.

Role: Director

Appointed: 01 August 2023

Latest update: 7 February 2024

Ian S.

Role: Director

Appointed: 05 July 2023

Latest update: 7 February 2024

Robert H.

Role: Director

Appointed: 29 March 2017

Latest update: 7 February 2024

Stuart P.

Role: Director

Appointed: 29 March 2017

Latest update: 7 February 2024

People with significant control

Lomond Property Lettings Limited
Address: 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc373580
Notified on 29 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick B.
Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-03-03
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Thu, 7th Dec 2023 director's details were changed (CH01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
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