Menna Overview
Here’s a quick overview of VAUXHALL SQUARE LIMITED 👀 — a London based business that started in 1993.
VAUXHALL SQUARE LIMITED
- Company statusactive
- Company No02809105
- Age33 years 7 months Incorporated 14 April 1993
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
VAUXHALL SQUARE LIMITED is an active company incorporated on 14 April 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 12 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Memorandum Articles
2 Years Ago on 28 Jan 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 17 Jan 2024
Resolution
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 11 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Termination Director Company With Name Termination Date
7 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Sept 2008 |
| SYMONS, Patrick Joseph | director | Feb 1986 | 03 Jul 2026 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cls Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, GHINN, Sarah, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip are mutual persons.
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FULLER, David Francis, SYMONS, Patrick Joseph, GHINN, Sarah, THOMSON, Thomas John, KLOTZ, Erik Henry, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, STOKES, Henry Armstrong Allen, WHITELEY, John Howard are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
WHITELEY, John Howard are mutual persons.
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Here’s a quick overview of VAUXHALL SQUARE LIMITED 👀 — a London based business that started in 1993.