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VAUXHALL SQUARE (NOMINEE 3) LIMITED

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

This company is commonly known as Vauxhall Square (nominee 3) Limited. The company was founded 7 years ago and was given the registration number 10664902. The firm's registered office is in LONDON. You can find them at 16 Tinworth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VAUXHALL SQUARE (NOMINEE 3) LIMITED
Company Number:10664902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 March 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Tinworth Street, London, England, SE11 5AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Tinworth Street, London, England, SE11 5AL

Secretary10 March 2017Active
16, Tinworth Street, London, England, SE11 5AL

Director01 July 2019Active
16, Tinworth Street, London, England, SE11 5AL

Director10 March 2017Active
16, Tinworth Street, London, England, SE11 5AL

Director10 March 2017Active
16, Tinworth Street, London, England, SE11 5AL

Director10 March 2017Active
16, Tinworth Street, London, England, SE11 5AL

Director10 March 2017Active
16, Tinworth Street, London, England, SE11 5AL

Director10 March 2017Active

People with Significant Control

Cls Holdings Plc
Notified on:10 March 2017
Status:Active
Country of residence:United Kingdom
Address:86 Bondway, London, United Kingdom, SW8 1SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person director company with change date.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-09Dissolution

Dissolution voluntary strike off suspended.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-01-30Dissolution

Dissolution application strike off company.

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2019-08-23Officers

Termination director company with name termination date.

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2019-08-09Officers

Change person director company with change date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-05-22Accounts

Accounts with accounts type full.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Change account reference date company current shortened.

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2017-03-10Incorporation

Incorporation company.

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