Vauxhall Investments Limited

Company Name	Vauxhall Investments Limited
Company Status	Active
Company Number	00591454
Category	Private Limited Company
Incorporation Date	3 October 1957(66 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Anthony Nigel Gibbons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(36 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Benedic Henry James Gibbons
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Mr Robert Stephen Blaise Gibbons
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Mrs Amelia Ann Marie Gibbons
Status	Current
Appointed	20 August 2021(63 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Director Name	Richard Quinn Dunn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(34 years, 12 months after company formation)
Appointment Duration	2 years (resigned 19 September 1994)
Role	Solicitor
Correspondence Address	North Sydmonton House Ecchinswell Newbury Berkshire RG15 8UL

Director Name	Mr Charles Stephen Rex Gibbons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(34 years, 12 months after company formation)
Appointment Duration	28 years, 11 months (resigned 20 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Secretary Name	Mrs Amelia Ann Marie Gibbons
Nationality	British
Status	Resigned
Appointed	19 September 1992(34 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wemyss Road London SE3 0TG

Director Name	Mr Robert Frank Gibbons
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(35 years, 12 months after company formation)
Appointment Duration	29 years (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eccleston Square Mews London SW1V 1QN

Secretary Name	Mr Charles Stephen Rex Gibbons
Nationality	British
Status	Resigned
Appointed	17 November 2000(43 years, 1 month after company formation)
Appointment Duration	20 years, 9 months (resigned 20 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lawers House Comrie Perthshire PH6 2LT Scotland

Location

Registered Address	67 Eccleston Square Mews London SW1V 1QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£16,553,787
Cash	£4,829
Current Liabilities	£401,965

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

6 December 2019	Delivered on: 12 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 29 eccleston square, london f/h t/no NGL771041. Outstanding
13 June 2014	Delivered on: 1 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 67 eccleston square and 67 eccleston square mews, t/no: NGL746830 and LN186069. Outstanding
24 June 2013	Delivered on: 27 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 29 eccleston square eccleston square london t/no NGL771041. Notification of addition to or amendment of charge. Outstanding
17 February 2005	Delivered on: 19 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 67 eccleston square & 67 eccleston square mews london t/n NGL746830. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 February 2005	Delivered on: 19 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 67 eccleston and 67 eccleston square news t/no LL186069. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 March 1999	Delivered on: 26 March 1999 Satisfied on: 9 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold and l/hold interest in 29 eccleston sq,london SW1; t/nos NGL746830 and LN154094. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 April 1993	Delivered on: 9 April 1993 Satisfied on: 14 April 1999 Persons entitled: Bank Fur Handel Und Effekten Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a or being 67 eccleston square and 67 eccleston square london SW1 t/n ln 186069. Fully Satisfied
4 March 1988	Delivered on: 8 March 1988 Satisfied on: 31 March 1999 Persons entitled: Credit Suisse Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 67 eccleston square london sw 1 t/n ln 186069. Fully Satisfied
8 August 1973	Delivered on: 14 August 1973 Satisfied on: 3 March 1999 Persons entitled: County Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage fixed and floating charges on undertaking and all property and assets present and future (see doc 49) 67 eccleston square and 67 eccleston square mews. Fully Satisfied

Filing History

17 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
12 October 2022	Termination of appointment of Robert Frank Gibbons as a director on 1 October 2022 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with updates (5 pages)
14 February 2022	Cessation of Port Marine Limited as a person with significant control on 3 February 2020 (1 page)
14 February 2022	Notification of Vauxhall Holdings Limited as a person with significant control on 3 February 2020 (2 pages)
1 February 2022	Director's details changed for Mr Robert Anthony Nigel Gibbons on 1 February 2022 (2 pages)
1 February 2022	Change of details for Port Marine Limited as a person with significant control on 1 February 2022 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
26 August 2021	Registered office address changed from 29 Eccleston Square London SW1V 1NZ to 67 Eccleston Square Mews London SW1V 1QN on 26 August 2021 (1 page)
23 August 2021	Termination of appointment of Charles Stephen Rex Gibbons as a secretary on 20 August 2021 (1 page)
23 August 2021	Appointment of Mr Benedic Henry James Gibbons as a director on 20 August 2021 (2 pages)
23 August 2021	Appointment of Mrs Amelia Ann Marie Gibbons as a secretary on 20 August 2021 (2 pages)
23 August 2021	Appointment of Mr Robert Stephen Blaise Gibbons as a director on 20 August 2021 (2 pages)
23 August 2021	Termination of appointment of Charles Stephen Rex Gibbons as a director on 20 August 2021 (1 page)
18 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 January 2020	Second filing of Confirmation Statement dated 10/08/2018 (5 pages)
17 January 2020	Director's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (2 pages)
17 January 2020	Secretary's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (1 page)
17 January 2020	Director's details changed for Mr Charles Stephen Rex Gibbons on 17 January 2020 (2 pages)
12 December 2019	Registration of charge 005914540009, created on 6 December 2019 (8 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 August 2018	10/08/18 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 30/01/2020. (5 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 1 January 2016 (2 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 2 October 2009 (2 pages)
18 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 1 January 2016 (2 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 18 August 2016 (2 pages)
18 August 2016	Director's details changed for Robert Anthony Nigel Gibbons on 2 October 2009 (2 pages)
31 May 2016	Statement of capital on 25 April 2016 GBP 10,000 (5 pages)
31 May 2016	Statement of capital on 25 April 2016 GBP 10,000 (5 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 610,000 (7 pages)
13 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 610,000 (7 pages)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 610,000 (7 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 610,000 (7 pages)
1 July 2014	Registration of charge 005914540008 (9 pages)
1 July 2014	Registration of charge 005914540008 (9 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 610,000 (7 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 610,000 (7 pages)
27 June 2013	Registration of charge 005914540007 (9 pages)
27 June 2013	Registration of charge 005914540007 (9 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Robert Anthony Nigel Gibbons on 10 August 2010 (2 pages)
20 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
20 August 2010	Director's details changed for Robert Anthony Nigel Gibbons on 10 August 2010 (2 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 August 2009	Return made up to 10/08/09; full list of members (6 pages)
25 August 2009	Return made up to 10/08/09; full list of members (6 pages)
10 June 2009	Return made up to 10/06/09; full list of members (6 pages)
10 June 2009	Return made up to 10/06/09; full list of members (6 pages)
12 September 2008	Return made up to 12/09/08; full list of members (6 pages)
12 September 2008	Return made up to 12/09/08; full list of members (6 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 September 2007	Return made up to 12/09/07; no change of members (7 pages)
21 September 2007	Return made up to 12/09/07; no change of members (7 pages)
22 December 2006	Return made up to 12/09/06; full list of members (9 pages)
22 December 2006	Return made up to 12/09/06; full list of members (9 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
1 December 2005	Full accounts made up to 31 December 2004 (13 pages)
1 December 2005	Full accounts made up to 31 December 2004 (13 pages)
7 September 2005	Return made up to 12/09/05; full list of members (9 pages)
7 September 2005	Return made up to 12/09/05; full list of members (9 pages)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
19 February 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Return made up to 12/09/04; full list of members (9 pages)
4 January 2005	Return made up to 12/09/04; full list of members (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 September 2003	Return made up to 12/09/03; full list of members (10 pages)
5 September 2003	Return made up to 12/09/03; full list of members (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Return made up to 12/09/02; full list of members (9 pages)
18 September 2002	Return made up to 12/09/02; full list of members (9 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
17 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2001	Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS (1 page)
19 March 2001	Registered office changed on 19/03/01 from: po box 25190 9 howick place london SW1V 1ZS (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
27 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
27 November 2000	Full group accounts made up to 31 December 1999 (18 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
23 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (10 pages)
23 October 2000	Return made up to 19/09/00; full list of members 363(287) ‐ Registered office changed on 23/10/00 (10 pages)
20 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
20 December 1999	Full group accounts made up to 31 December 1998 (17 pages)
14 September 1999	Return made up to 19/09/99; no change of members (4 pages)
14 September 1999	Return made up to 19/09/99; no change of members (4 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
12 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA (1 page)
26 November 1998	Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA (1 page)
17 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
17 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
18 September 1998	Return made up to 19/09/98; no change of members (4 pages)
18 September 1998	Return made up to 19/09/98; no change of members (4 pages)
21 January 1998	Full group accounts made up to 31 December 1996 (17 pages)
21 January 1998	Full group accounts made up to 31 December 1996 (17 pages)
7 October 1997	Return made up to 19/09/97; full list of members (7 pages)
7 October 1997	Return made up to 19/09/97; full list of members (7 pages)
6 December 1996	Full group accounts made up to 31 December 1995 (16 pages)
6 December 1996	Full group accounts made up to 31 December 1995 (16 pages)
29 October 1996	Return made up to 19/09/96; no change of members (4 pages)
29 October 1996	Return made up to 19/09/96; no change of members (4 pages)
1 December 1995	Full group accounts made up to 31 December 1994 (16 pages)
25 October 1995	Return made up to 19/09/95; no change of members (4 pages)
25 October 1995	Return made up to 19/09/95; no change of members (4 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
26 January 1995	Full group accounts made up to 31 December 1993 (16 pages)
16 January 1995	Return made up to 19/09/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 March 1994	Full group accounts made up to 31 December 1992 (15 pages)
14 July 1993	Full accounts made up to 31 March 1992 (14 pages)
18 December 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1992	Nc inc already adjusted 12/06/92 (1 page)
2 December 1992	Nc inc already adjusted 12/06/92 (1 page)
2 December 1992	Ad 12/06/92--------- Â£ si 600000@1 (2 pages)
2 December 1992	Ad 12/06/92--------- Â£ si 600000@1 (2 pages)
25 September 1992	Return made up to 19/09/92; full list of members (9 pages)
27 August 1992	Full group accounts made up to 31 March 1991 (13 pages)
26 November 1991	Full group accounts made up to 31 March 1990 (14 pages)
15 November 1990	Full group accounts made up to 31 March 1989 (11 pages)
14 June 1990	Full group accounts made up to 31 March 1988 (11 pages)
13 October 1988	Full group accounts made up to 31 March 1987 (11 pages)
26 June 1987	Full group accounts made up to 31 March 1986 (11 pages)
26 June 1987	Return made up to 03/04/87; full list of members (5 pages)
19 June 1986	Group of companies' accounts made up to 31 March 1984 (11 pages)
3 October 1957	Certificate of incorporation (1 page)
3 October 1957	Certificate of incorporation (1 page)
3 October 1957	Incorporation (18 pages)
3 October 1957	Incorporation (18 pages)

Vauxhall Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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