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VAUXHALL INVESTMENTS LIMITED

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

This company is commonly known as Vauxhall Investments Limited. The company was founded 66 years ago and was given the registration number 00591454. The firm's registered office is in . You can find them at 29 Eccleston Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VAUXHALL INVESTMENTS LIMITED
Company Number:00591454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 Eccleston Square, London, SW1V 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Eccleston Square Mews, London, England, SW1V 1QN

Secretary20 August 2021Active
67, Eccleston Square Mews, London, England, SW1V 1QN

Director20 August 2021Active
67, Eccleston Square Mews, London, England, SW1V 1QN

Director20 August 2021Active
67, Eccleston Square Mews, London, England, SW1V 1QN

Director31 December 1993Active
33 Wemyss Road, London, SE3 0TG

Secretary-Active
Lawers House, Comrie, Perthshire, United Kingdom, PH6 2LT

Secretary17 November 2000Active
North Sydmonton House, Ecchinswell, Newbury, RG15 8UL

Director-Active
Lawers House, Comrie, Perthshire, United Kingdom, PH6 2LT

Director-Active
67 Eccleston Square Mews, London, SW1V 1QN

Director-Active

People with Significant Control

Vauxhall Holdings Limited
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:67, Eccleston Square Mews, London, England, SW1V 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Port Marine Limited
Notified on:03 August 2016
Status:Active
Country of residence:England
Address:67, Eccleston Square Mews, London, England, SW1V 1QN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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