Vauxhall Investments Limited

General information

Name:

Vauxhall Investments Ltd

Office Address:

67 Eccleston Square Mews SW1V 1QN London

Number: 00591454

Incorporation date: 1957-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1957 is the date that marks the launching of Vauxhall Investments Limited, a firm that is situated at 67 Eccleston Square Mews, , London. That would make sixty seven years Vauxhall Investments has been on the British market, as the company was created on 1957-10-03. The company's reg. no. is 00591454 and the company zip code is SW1V 1QN. This business's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. 2021-12-31 is the last time when the company accounts were filed.

When it comes to the following enterprise's executives data, for 3 years there have been three directors: Benedic G., Robert G. and Robert G.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Amelia G. as a secretary since August 2021.

Financial data based on annual reports

Company staff

Amelia G.

Role: Secretary

Appointed: 20 August 2021

Latest update: 16 January 2024

Benedic G.

Role: Director

Appointed: 20 August 2021

Latest update: 16 January 2024

Robert G.

Role: Director

Appointed: 20 August 2021

Latest update: 16 January 2024

Robert G.

Role: Director

Appointed: 31 December 1993

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: Vauxhall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eccleston Square Mews, SW1V 1QN and was registered as a PSC under the registration number 12417584.

Vauxhall Holdings Limited
Address: 67 Eccleston Square Mews, London, SW1V 1QN, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12417584
Notified on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Port Marine Limited
Address: 67 Eccleston Square Mews, London, SW1V 1QN, England
Legal authority Limited Company Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 03648363
Notified on 3 August 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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