| Company Name | Sunderland Vaux 1 Limited |
|---|---|
| Directors | Christopher James Shorrock and Christopher Martin Jewel-Clark |
| Company Status | Active |
| Company Number | 12397585 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher James Shorrock |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr Christopher Martin Jewel-Clark |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Correspondence Address | 1 Coleman Street London EC2R 5AA |
| Director Name | Mr John James Cummins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | One Coleman Street London EC2R 5AA |
Location
| Registered Address | One Coleman Street London EC2R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
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 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Statement of capital following an allotment of shares on 30 September 2023
|
|---|---|
| 25 October 2023 | Full accounts made up to 31 December 2022 (17 pages) |
| 10 August 2023 | Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023 (2 pages) |
| 28 July 2023 | Statement of capital following an allotment of shares on 6 July 2023
|
| 10 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 10 June 2023 | Full accounts made up to 31 December 2021 (18 pages) |
| 3 May 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 1 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 17 February 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 18 November 2021 | Second filing of Confirmation Statement dated 1 October 2021 (3 pages) |
| 16 November 2021 | Statement of capital following an allotment of shares on 2 October 2021
|
| 5 October 2021 | Confirmation statement made on 1 October 2021 with updates
|
| 7 September 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 8 July 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 10 June 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 19 March 2021 | Termination of appointment of John James Cummins as a director on 17 March 2021 (1 page) |
| 24 February 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 5 January 2021 | Statement of capital following an allotment of shares on 23 December 2020
|
| 6 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 15 September 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
|
| 10 January 2020 | Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |