Vauxhall Square Limited

Company Name	Vauxhall Square Limited
Company Status	Active
Company Number	02809105
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Previous Name	Vauxhall Cross Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(15 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(15 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(21 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	06 May 1992
Appointment Duration	9 years, 5 months (resigned 05 October 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1993(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(15 years after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(16 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(20 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.vauxhallsquare.com
Telephone	020 73995584
Telephone region	London

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,292,473
Gross Profit	£2,163,345
Net Worth	£33,478,025
Cash	£3
Current Liabilities	£2,146,988

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

22 December 2010	Delivered on: 5 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see form MGO1 for details fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 April 2005	Delivered on: 6 April 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: (1) 80-84 bondway vauxhall london SE11; SGL397082; (2) 86 bondway vauxhall london SE11; SGL188717. 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
18 April 2001	Delivered on: 26 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 December 1997	Delivered on: 8 January 1998 Satisfied on: 11 May 2001 Persons entitled: Berlin-Hannoversche Hypothekenbank Ag Classification: Legal charge (and floating charge) Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of any of the finance documents (as defined therein) and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto and all expenses (as defined therein) any under the terms of this charge. Particulars: F/H hoskyns house 95/97 wandsworth road london t/n SGL310055, f/h 72/78 broadway london t/n 115023, good l/h property 22 miles street london SW8 t/n 115024, assigns all rental and other income from the proerty, specific charge all deeds and documents relating to the property, first floating charge the undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 8 January 1998 Satisfied on: 11 May 2001 Persons entitled: Berlin-Hannoversche Hypothekenbank Ag Classification: Assignment of account Secured details: All monies due or to become due from the company to the chargee under the loan agreement and the security documents (both as therein defined) (including this assignment). Particulars: Assigns all right title and interest in the account and the deposit, the account being: account number 1042208 and the deposit standing to the credit thereof. See the mortgage charge document for full details. Fully Satisfied
22 December 1997	Delivered on: 8 January 1998 Satisfied on: 5 January 2002 Persons entitled: Berlin-Hannoversche Hypothekenbank Ag Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee under the loan agreement and the security documents (both as therein defined) (including this assignment). Particulars: Assigns all right title and interest in the agreements including all claims thereunder, the agreements being:- an agreement dated 21/7/97 and 19/12/97 as fully defined on the form M395. See the mortgage charge document for full details. Fully Satisfied
12 May 1995	Delivered on: 16 May 1995 Satisfied on: 19 April 2001 Persons entitled: Societe Generale Classification: Third party legal charge Secured details: All monies due or to become due from new london house limited and/or the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a hoskyns house 95/97 wandsworth road 72/78 bondway 22 mile street and 101/109 wandsworth road london t/no`s sgl 310055 115023 and 115024. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1994	Delivered on: 10 October 1994 Satisfied on: 26 January 1998 Persons entitled: Societe Generale Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a hoskyns house 95/97 wandsworth road. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 January 2024	Memorandum and Articles of Association (20 pages)
28 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 January 2024	Statement of capital on 17 January 2024 GBP 1 (5 pages)
17 January 2024	Solvency Statement dated 31/12/23 (1 page)
17 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (16 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (16 pages)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 September 2021	Full accounts made up to 31 December 2020 (16 pages)
21 July 2021	Appointment of Mr David Francis Fuller as a director on 1 July 2021 (2 pages)
21 July 2021	Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021 (1 page)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 January 2021	Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages)
25 January 2021	Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages)
6 August 2020	Full accounts made up to 31 December 2019 (17 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 August 2019	Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page)
9 August 2019	Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages)
25 July 2019	Full accounts made up to 31 December 2018 (17 pages)
15 July 2019	Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page)
15 July 2019	Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
16 August 2018	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (19 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018 (1 page)
26 January 2018	Satisfaction of charge 8 in full (1 page)
26 January 2018	Satisfaction of charge 6 in full (1 page)
26 January 2018	Satisfaction of charge 6 in full (1 page)
26 January 2018	Satisfaction of charge 7 in full (2 pages)
26 January 2018	Satisfaction of charge 8 in full (1 page)
26 January 2018	Satisfaction of charge 7 in full (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
26 September 2017	Full accounts made up to 31 December 2016 (20 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (23 pages)
14 December 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (6 pages)
5 February 2016	All of the property or undertaking has been released from charge 6 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 8 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 6 (2 pages)
5 February 2016	All of the property or undertaking has been released from charge 8 (2 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
17 June 2015	Full accounts made up to 31 December 2014 (17 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 May 2014	Full accounts made up to 31 December 2013 (18 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
30 September 2013	Change of name notice (2 pages)
30 September 2013	Company name changed vauxhall cross LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
30 September 2013	Change of name notice (2 pages)
30 September 2013	Company name changed vauxhall cross LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Full accounts made up to 31 December 2011 (18 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Erik Henry Klotz on 10 January 2012 (2 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012 (2 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 8 (16 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2010	Memorandum and Articles of Association (14 pages)
16 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2010	Memorandum and Articles of Association (14 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
2 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
2 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
18 May 2010	Full accounts made up to 31 December 2009 (18 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
8 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Secretary appointed david francis fuller (1 page)
13 March 2009	Secretary appointed david francis fuller (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
12 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
23 September 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
3 September 2008	Director appointed alain gustave paul millet (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
15 May 2008	Appointment terminated director steven board (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Appointment terminated director per sjoberg (1 page)
8 May 2008	Director appointed erik henry klotz (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
16 January 2008	Return made up to 20/12/07; full list of members (3 pages)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 20/12/06; full list of members (3 pages)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (4 pages)
23 January 2006	New director appointed (4 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (4 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Particulars of mortgage/charge (5 pages)
6 April 2005	Particulars of mortgage/charge (5 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
3 November 2001	New secretary appointed (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2001	Particulars of mortgage/charge (11 pages)
26 April 2001	Particulars of mortgage/charge (11 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
16 January 2001	Return made up to 20/12/00; no change of members (4 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
29 August 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 01/02/98; full list of members (5 pages)
10 February 1998	Return made up to 01/02/98; full list of members (5 pages)
26 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
8 January 1998	Particulars of mortgage/charge (7 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1996	Return made up to 14/04/96; no change of members (6 pages)
6 May 1996	Return made up to 14/04/96; no change of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1995	Director resigned (4 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Return made up to 14/04/95; no change of members (12 pages)
25 April 1995	Return made up to 14/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
18 November 1994	Company name changed\certificate issued on 18/11/94 (2 pages)
18 November 1994	Company name changed\certificate issued on 18/11/94 (2 pages)
22 June 1994	Full accounts made up to 31 December 1993 (9 pages)
22 June 1994	Full accounts made up to 31 December 1993 (9 pages)
8 June 1994	Return made up to 14/04/94; full list of members (8 pages)
8 June 1994	Return made up to 14/04/94; full list of members (8 pages)
14 April 1993	Incorporation (17 pages)
14 April 1993	Incorporation (17 pages)

Vauxhall Square Limited

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