VAUXHALL SQUARE (NOMINEE 1) LIMITED
Company number 10607349
- Company Overview for VAUXHALL SQUARE (NOMINEE 1) LIMITED (10607349)
- Filing history for VAUXHALL SQUARE (NOMINEE 1) LIMITED (10607349)
- People for VAUXHALL SQUARE (NOMINEE 1) LIMITED (10607349)
- Charges for VAUXHALL SQUARE (NOMINEE 1) LIMITED (10607349)
- More for VAUXHALL SQUARE (NOMINEE 1) LIMITED (10607349)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jul 2024 | MR01 | Registration of charge 106073490008, created on 29 July 2024 | |
| 19 Jul 2024 | MA | Memorandum and Articles of Association | |
| 19 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 10 Jun 2024 | AD01 | Registered office address changed from 60 st James's Street London SW1A 1LE England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 10 June 2024 | |
| 06 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 22 May 2024 | MR01 | Registration of charge 106073490007, created on 17 May 2024 | |
| 21 May 2024 | PSC02 | Notification of Vxopp 4 Limited as a person with significant control on 17 May 2024 | |
| 21 May 2024 | PSC07 | Cessation of R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 17 May 2024 | |
| 21 May 2024 | AD01 | Registered office address changed from 14 Carnation Way London England to 60 st James's Street London SW1A 1LE on 21 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Theo Hajoglou as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Arron Taggart as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Thomas David Upton as a director on 17 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Lewis Andrew Main as a director on 17 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Siu Chung Jonathan Kwok as a director on 17 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Qiang Fu as a director on 17 May 2024 | |
| 14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490001 in full | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490002 in full | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490003 in full | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490004 in full | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490005 in full | |
| 31 Oct 2022 | MR04 | Satisfaction of charge 106073490006 in full | |
| 06 Oct 2022 | AD01 | Registered office address changed from 12 Stanhope Gate, Ground Floor London W1K 1AW England to 14 Carnation Way London on 6 October 2022 |