Cambridge Brand Vaughan Limited, London
Cambridge Brand Vaughan Limited is a private limited company. Located at 70 St. Mary Axe, London EC3A 8BE, the aforementioned 9 years old company was incorporated on 2015-03-03 and is classified as "real estate agencies" (SIC code: 68310).5 directors can be found in this firm: Edward P. (appointed on 01 August 2023), Paul B. (appointed on 01 August 2023), Ian S. (appointed on 05 July 2023).
| About | |
|---|---|
| Name: Cambridge Brand Vaughan Limited | |
| Number: 09467584 | |
| Incorporation date: 2015-03-03 | |
| End of financial year: 31 December |
| Address: |
70 St. Mary Axe London EC3A 8BE |
| SIC code: |
68310 - Real estate agencies |
Company staff
People with significant control
Lomond Property Lettings Limited
29 March 2017
| Address | 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc373580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick B.
6 April 2016 - 29 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-29 |
| Current Assets | 3,570 | 384,510 |
| Fixed Assets | 4,607,600 | 4,310,066 |
| Total Assets Less Current Liabilities | 1,180,022 | 1,698,567 |
| Number Shares Allotted | 100 | - |
| Shareholder Funds | 1,180,022 | - |
The date for Cambridge Brand Vaughan Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Lomond Property Lettings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wemyss Place, EH3 6DH Edinburgh. Frederick B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Thu, 7th Dec 2023 director's details were changed filed on: 7th, December 2023 | officers |
Free Download
(2 pages)
|