Active
Company Information for NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
ROOM 276 THE TOWN HALL, WANDSWORTH HIGH STREET, LONDON, SW18 2PU,
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Company Registration Number
08838837
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED | |
Legal Registered Office | |
ROOM 276 THE TOWN HALL WANDSWORTH HIGH STREET LONDON SW18 2PU Other companies in SW8 | |
Company Number | 08838837 | |
---|---|---|
Company ID Number | 08838837 | |
Date formed | 2014-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205068829 |
Last Datalog update: | 2024-03-06 20:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ADAMS |
||
PETER BARRY KNIGHTS |
||
KEITH JEREMY RANDALL NETHERCOT |
||
TIMOTHY ALEX SEDDON |
||
NICHOLAS SIMON TROLLOPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HALPENNY |
Director | ||
IAN ROBERT GORST |
Director | ||
PHILIP HOWARD GULLETT |
Director | ||
SIMON LABORDA WIGZELL |
Director | ||
SEAN ELLIS |
Director | ||
KEITH TROTTER |
Company Secretary | ||
HELEN FRANCES FISHER |
Company Secretary | ||
JOHN HOWARD WHITELEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HIGHLAND PARK (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
WESTLAND PLACE (RAINHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2017-10-10 | Active | |
THOMAS ROAD MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-08 | Active | |
BATTALION COURT MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2017-09-13 | Active | |
BECKTON PARKSIDE MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-01 | Active | |
EASTSIDE QUARTER MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-02 | Active | |
ELMINGTON PARCEL 1 MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-04-19 | Active | |
OAKES PARK (DARTFORD) MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-06-02 | Active | |
LEGACY WHARF MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-11-16 | Active | |
COPENHAGEN WHARF MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-25 | Active | |
LANSBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-07-28 | Active | |
ELMINGTON PARCEL 2 MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-27 | Active | |
ELMINGTON PARCEL 3 MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-09-27 | Active | |
ST CLEMENTS LAKES MANAGEMENT COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2016-02-25 | Active | |
CLOVELLY COURT (WEST DRAYTON) MANAGEMENT COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2014-11-20 | Active | |
NEW CARDINGTON ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-06 | Active | |
WAVES CONSULTANCY LIMITED | Director | 2011-04-26 | CURRENT | 2009-08-20 | Active | |
WAVES CAR WASH LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-05 | Active | |
MCW CAR WASH LTD | Director | 2006-07-07 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Director | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
WENDOVER PROPERTIES LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
SOLENEX DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
WESTMULL SECURITY LIMITED | Director | 1992-07-18 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
WENDOVER HOLDINGS LIMITED | Director | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
WENDOVER INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1987-11-13 | Liquidation | |
VSM (MILL HILL 4) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2018-01-30 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 2) LIMITED | Director | 2018-01-30 | CURRENT | 2006-06-20 | Active | |
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED | Director | 2017-08-04 | CURRENT | 1989-07-19 | Liquidation | |
ST ANDREW'S PARK RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-06-15 | CURRENT | 2013-11-04 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUISLIP 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUISLIP 1) LIMITED | Director | 2017-04-04 | CURRENT | 2006-03-07 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2017-02-17 | CURRENT | 2012-03-21 | Active | |
VSM (UXBRIDGE 3) LIMITED | Director | 2017-02-17 | CURRENT | 2006-06-20 | Active | |
ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-17 | Active | |
BOLTRO PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-04 | Active | |
CHAUCER ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 1948-06-29 | Active | |
ST. MODWEN RESIDENTIAL LIVING LIMITED | Director | 2015-03-04 | CURRENT | 2014-10-15 | Active | |
WOODINGDEAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active - Proposal to Strike off | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
SOUTH OCKENDON RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
ST MODWEN VENTURES LIMITED | Director | 2012-11-30 | CURRENT | 1980-03-18 | Active | |
BROOMFORD VANGE LIMITED | Director | 2011-08-15 | CURRENT | 2006-02-03 | Liquidation | |
ST. MODWEN CORPORATE SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2007-03-15 | Active | |
ST. MODWEN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1954-01-29 | Active | |
CHERTSEY ROAD PROPERTY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Liquidation | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 2006-05-30 | CURRENT | 1997-05-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 2006-05-30 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2006-05-30 | CURRENT | 2001-11-30 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2006-05-30 | CURRENT | 2003-05-29 | Active | |
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-02-16 | Active | |
KNIGHTS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1990-04-02 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2006-05-30 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2006-05-30 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2006-05-30 | CURRENT | 2004-09-09 | Active | |
SWAN BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2006-05-30 | CURRENT | 1989-09-20 | Active | |
ST. MODWEN DEVELOPMENTS LIMITED | Director | 2006-05-30 | CURRENT | 1966-11-28 | Active | |
REDMAN HEENAN PROPERTIES LIMITED | Director | 2006-05-30 | CURRENT | 1902-03-29 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2006-05-30 | CURRENT | 2001-03-12 | Active | |
SOWCREST LIMITED | Director | 2006-05-15 | CURRENT | 1994-07-14 | Active | |
STATEDALE LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-27 | Active | |
HOLAW (462) LIMITED | Director | 2006-05-15 | CURRENT | 1998-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER ROBINS | ||
DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'DRISCOLL | ||
Director's details changed for Mr Sean Burke on 2023-01-24 | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
Director's details changed for Mr Stephen O'driscoll on 2022-02-09 | ||
CH01 | Director's details changed for Mr Stephen O'driscoll on 2022-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRY KNIGHTS | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAURENCE WILSON ADAMS | |
CH01 | Director's details changed for Mr Sean Burke on 2020-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON TROLLOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALEX SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JEREMY RANDALL NETHERCOT | |
AP01 | DIRECTOR APPOINTED MR STEVAN TENNANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GORDON ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALPENNY | |
AP01 | DIRECTOR APPOINTED PETER BARRY KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT GORST | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWARD GULLETT | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LABORDA WIGZELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SIMON TROLLOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM Unit 281 the Flower Market Wandsworth Road London SW8 5NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT GORST | |
TM02 | Termination of appointment of Keith Trotter on 2016-04-11 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Keith Trotter as company secretary on 2015-09-23 | |
TM02 | Termination of appointment of Helen Frances Fisher on 2015-09-23 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER HALPENNY | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD GULLETT | |
RES01 | ADOPT ARTICLES 09/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Unit 218 the Flower Market Wandsworth Road London SW8 5NB United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALEX SEDDON | |
AP01 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |