Vauxhall Square (Nominee 1) Limited
Vauxhall Square (Nominee 1) Limited
#10607349 • Active
Founded: 08/02/2017
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £26,471
↓ -97%
Total Liabilities £228.09m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lewis Andrew Main | Director | 17/05/2024 | British | 32 years |
| Thomas David Upton | Director | 17/05/2024 | British | 49 years |
| Theo Hajoglou | Director | 17/05/2024 | British | 40 years |
| Arron Robert Taggart | Director | 17/05/2024 | British | 53 years |
Role:
Director
Appointed:
17/05/2024
Nationality:
British
Age:
32 years
Role:
Director
Appointed:
17/05/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
17/05/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
17/05/2024
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vxopp 4 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/05/2024 | United Kingdom |
| R&f Properties Vs (uk) Co., Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/05/2024
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/11/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | Dec 2021 | Dec 2020 | |
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| Provisions | |||
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| Key Metrics | |||
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Charges
8 charges registered
Solutus Advisors Limited as Security Agent Outstanding
Created 29/07/2024The instrument contains charges (not expressed to be floating charges) over all the company's rights...
#106073490008 Negative Pledge
Solutus Advisors Limited as Security Agent Outstanding
Created 17/05/2024The instrument contains charges (not expressed to be floating charges) over all of the company's rig...
#106073490007 Negative Pledge
Properties
7 properties
Regions
1
Freehold
6
Leasehold
1
GREATER LONDON
Land on the south side of Parry Street, London
Freehold
Added 25/02/2019 • LAMBETH
GREATER LONDON
Land on the south side of Miles Street, London
Leasehold
Added 24/08/2017 • LAMBETH
GREATER LONDON
86 Bondway, London (SW8 1SF)
Freehold • SW8 1SF
Added 12/05/2020 • LAMBETH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/12/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 31/07/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (11 pages) |
| 19/07/2024 | Incorporation | Memorandum Articles | View (21 pages) |
31/07/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date