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VAUGHAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vaughan Limited. The company was founded 30 years ago and was given the registration number 02889411. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:VAUGHAN LIMITED
Company Number:02889411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, EC4A 4BE

Secretary11 July 2017Active
Long View, Yapton Lane, Walberton, Arundel, BN18 0AR

Director01 July 2008Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director10 March 2023Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director01 December 2015Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director11 July 2017Active
Long View, Yapton Lane, Walberton, Arundel, United Kingdom, BN18 0AR

Secretary10 January 2017Active
33 Montague Avenue, Sanderstead, CR2 9NL

Secretary21 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 January 1994Active
Apartment 21b, 200 East 8th Street, Ny 10028, United States,

Director21 February 1994Active
23, Elm Park Road, London, United Kingdom, SW3 6DH

Director21 February 1994Active
23, Elm Park Road, London, United Kingdom, SW3 6DH

Director21 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 January 1994Active

People with Significant Control

Itchen Stoke Limited
Notified on:11 July 2017
Status:Active
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Hon Michael John Wilmot Malet Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:23, Elm Park Road, London, United Kingdom, SW3 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Lucinda Mary Louise Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:23, Elm Park Road, London, United Kingdom, SW3 6DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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