VAUXHALL SQUARE (NOMINEE 1) LIMITED
Active - Accounts Filed
General Information
NAME
VAUXHALL SQUARE (NOMINEE 1) LIMITED
COMPANY NUMBER
10607349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
rfpropertiesuk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
60 St James's Street
London
SW1A 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R&F PROPERTIES VS (UK) CO., LTD. | Active - Accounts Filed | View Report |
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Arron Robert Taggart (926270309) Appointed |
| 23/05/2024 | Qiang Fu (930082451) has left the board |
Credit Risk Overview
Want to learn more about VAUXHALL SQUARE (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAUXHALL SQUARE (NOMINEE 1) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about VAUXHALL SQUARE (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUANGZHOU R&F PROPERTIES CO LTD | N/A | N/A |
| ACE VALUE LTD | N/A | N/A |
| R&F PROPERTIES QS (UK) CO., LTD. | Active - Accounts Filed | View Report |
| BIG BRILLIANCE LTD | N/A | N/A |
| R&F PROPERTIES VS (UK) CO., LTD. | Active - Accounts Filed | View Report |
| VAUXHALL HOMES LIMITED | Non-Trading | View Report |
| VAUXHALL SQUARE (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
| R & F INTERNATIONAL REAL ESTATE INVEST | N/A | N/A |
| R&F ONE (UK) LIMITED | Active - Accounts Filed | View Report |
| R&F PROPERTIES (HK) CO LTD | N/A | N/A |
| R&F PROPERTIES (UK) COMPANY LIMITED | Active - Accounts Filed | View Report |
| R&F PROPERTIES QS (UK) DEVELOPMENT CO., LTD. | Active - Accounts Filed | View Report |
| RFKR (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Arron Robert Taggart (926270309) Appointed |
| 23/05/2024 | Qiang Fu (930082451) has left the board |
| 23/05/2024 | Siu Chung Jonathan Kwok (930082384) has left the board |
| 23/05/2024 | New Board Member Arron Taggart (932323488) Appointed |
| 23/05/2024 | New Board Member Thomas David Upton (931370392) Appointed |
| 23/05/2024 | New Board Member Theo Hajoglou (928135435) Appointed |
| 23/05/2024 | New Board Member Lewis Andrew Main (931370417) Appointed |
| 18/08/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Siu Chung Jonathan Kwok (930082384) Appointed |
| 19/10/2022 | New Board Member Qiang Fu (930082451) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Siu Chung Jonathan Kwok (930082558) Appointed |
| 07/10/2022 | New Board Member Qiang Fu (930082583) Appointed |
| 07/10/2022 | David Chiu (926594663) has left the board |
| 07/10/2022 | Cheong Thard Hoong (920394108) has left the board |
| 07/10/2022 | Wai Hung Boswell Cheung (926820734) has left the board |
| 07/10/2022 | John Joseph Connolly (918012186) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Cheong Thard Hoong (920394108) Appointed |
| 13/04/2022 | New Board Member David Chiu (926594663) Appointed |
| 13/04/2022 | New Board Member Wai Hung Boswell Cheung (926820734) Appointed |
| 08/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Wai Hung Boswell Cheung (929436788) Appointed |
| 06/04/2022 | New Board Member John Joseph Connolly (918012186) Appointed |
| 06/04/2022 | New Board Member David Chiu (929436643) Appointed |
| 06/04/2022 | Sze Lim Li (922791577) has left the board |
| 06/04/2022 | Zhixiong Guan (927214196) has left the board |
| 06/04/2022 | New Board Member Cheong Thard Hoong (929436770) Appointed |
| 12/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Ning Xia (922608777) has left the board |
| 22/07/2020 | New Board Member Zhixiong Guan (927214196) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Annual Return filed |
| 26/06/2017 | Change in Reg. Office |
| 08/06/2017 | Simon Laborda Wigzell (922050491) has left the board |
| 08/06/2017 | Fredrik Jonas Widlund (916675192) has left the board |
| 05/06/2017 | Simon Wigzell (922418435) has left the board |
| 05/06/2017 | New Board Member Simon Laborda Wigzell (922050491) Appointed |
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