VAUXHALL ONE

Overview

Company Name	VAUXHALL ONE
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	08085649
Jurisdiction	England/Wales
Date of Creation	May 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VAUXHALL ONE?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VAUXHALL ONE located?

Registered Office Address	The Coade Ground Floor 92-98 Vauxhall Walk SE11 5AL London England
Undeliverable Registered Office Address	No

What were the previous names of VAUXHALL ONE?

Previous Company Names
Company Name	From	Until
VAUXHALL ONE LIMITED	May 28, 2012	May 28, 2012

What are the latest accounts for VAUXHALL ONE?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VAUXHALL ONE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for VAUXHALL ONE?

Filings
Date	Description	Document	Type
Dec 15, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Sep 12, 2025	Termination of appointment of Matthew Edward Robert Pinsent as a director on Sep 01, 2025	1 pages	TM01

Sep 12, 2025	Termination of appointment of Gareth Gibson Hardy as a director on Jun 13, 2025	1 pages	TM01

Jun 06, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jul 16, 2024	Termination of appointment of Faith Rosemary Boardman as a director on Jul 01, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Gareth Gibson Hardy as a director on Nov 27, 2023	2 pages	AP01

Jun 06, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Registered office address changed from Arch 145 Newport Street London SE11 6AQ England to The Coade Ground Floor 92-98 Vauxhall Walk London SE11 5AL on Nov 09, 2023	1 pages	AD01

Oct 30, 2023	Accounts for a small company made up to Mar 31, 2023	10 pages	AA

Aug 21, 2023	Termination of appointment of Axel Krueger as a director on Aug 18, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Mr Phillipe Giovanni Chiarella as a director on Oct 30, 2022	2 pages	AP01

Jun 19, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Dean Howard Clifford as a director on Mar 07, 2023	1 pages	TM01

Nov 10, 2022	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Sep 30, 2022	Appointment of Mr Saltren Rogers as a director on Sep 30, 2022	2 pages	AP01

Sep 20, 2022	Termination of appointment of James Gardiner as a director on Sep 07, 2022	1 pages	TM01

Sep 20, 2022	Termination of appointment of Helen Alice Pilcher as a director on Sep 07, 2022	1 pages	TM01

Aug 01, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Mr Matthew Edward Robert Pinsent as a director on Apr 25, 2022	2 pages	AP01

May 06, 2022	Appointment of Mr Axel Krueger as a director on Apr 25, 2022	2 pages	AP01

Mar 07, 2022	Registered office address changed from Bedser Stand Kennington Oval London SE11 5SS England to Arch 145 Newport Street London SE11 6AQ on Mar 07, 2022	1 pages	AD01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Jun 30, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of VAUXHALL ONE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHIARELLA, Phillipe Giovanni Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	Oct 30, 2022		Director	Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	England	British	1987-7	169447550001
HULL, Thomas Edward South Lambeth Place SW8 1SR London Arch 47 England	Jan 25, 2018		Director	South Lambeth Place SW8 1SR London Arch 47 England	England	British	1984-11	242939840001
LINDSAY, James Charles 372 Kennington Lane SE11 5HY London Royal Vauxhall Tavern England	Jan 16, 2019		Director	372 Kennington Lane SE11 5HY London Royal Vauxhall Tavern England	England	British	1959-4	107855600001
LORETT, Jan Stefan 30 Wandsworth Road SW8 2LG London Brunswick House England	Jan 17, 2018		Director	30 Wandsworth Road SW8 2LG London Brunswick House England	England	British	1949-10	79020230002
LUIS, Antonio Linford Street SW8 4UN London Unit 1-2 England	Nov 22, 2019		Director	Linford Street SW8 4UN London Unit 1-2 England	England	British	1973-5	264656310001
ROGERS, Saltren Tinworth Street SE11 5AL London 16 England	Sep 30, 2022		Director	Tinworth Street SE11 5AL London 16 England	England	British	1974-8	300627100001
SHEIKH, Aseem Auckland Street SE11 5AD London 6 United Kingdom	May 28, 2012		Director	Auckland Street SE11 5AD London 6 United Kingdom	United Kingdom	British	1979-8	132329560001
SURTEES, Jonathan William Robert Kennington Oval SE11 5SS London Kia Oval England	Oct 25, 2019		Director	Kennington Oval SE11 5SS London Kia Oval England	England	British	1982-2	263940490001
SEMPER, Andrew Giles Berryfield Road SE17 3QE London 8 England	May 28, 2012	Jan 22, 2016	Secretary	Berryfield Road SE17 3QE London 8 England				169473080001
ANTHONY, Philip 18-20 Miles Street SW8 1SD London Co-Operative Systems England	Jul 15, 2015	Apr 06, 2017	Director	18-20 Miles Street SW8 1SD London Co-Operative Systems England	England	British	1961-11	15670310003
BLAIN, Clodagh Mary Dorothea 1-5 Wandsworth Road SW8 2LN London Foxtons Ltd England	Jan 17, 2018	Aug 28, 2019	Director	1-5 Wandsworth Road SW8 2LN London Foxtons Ltd England	United Kingdom	British	1990-8	242188550001
BOARDMAN, Faith Rosemary Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	May 30, 2012	Jul 01, 2024	Director	Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	United Kingdom	British	1950-8	78132260002
CHIARELLA, Phillipe Giovanni 70 South Lambeth Road SW8 1RL London C/O Dunbar & Co United Kingdom	May 28, 2012	Mar 18, 2019	Director	70 South Lambeth Road SW8 1RL London C/O Dunbar & Co United Kingdom	England	British	1987-7	169447550001
CLEMENTS, James Albert Embankment SE1 7TP London Camelford House England	Mar 22, 2017	Oct 05, 2017	Director	Albert Embankment SE1 7TP London Camelford House England	England	British	1978-5	227936990001
CLIFFORD, Dean Howard Queen Anne Street W1G 9EL London 40 England	Mar 22, 2019	Mar 07, 2023	Director	Queen Anne Street W1G 9EL London 40 England	United Kingdom	British	1975-7	141910520003
DANINO-FORSYTH, Dror Littlestone Close BR3 1UE Beckenham 32 England	Mar 21, 2017	Dec 23, 2018	Director	Littlestone Close BR3 1UE Beckenham 32 England	England	Israeli	1976-12	227344770001
DAVIES, Ross, Dr 88 Crawford Street W1H 2EJ London C/O Jr Marks & Co United Kingdom	May 28, 2012	Jun 01, 2016	Director	88 Crawford Street W1H 2EJ London C/O Jr Marks & Co United Kingdom	United Kingdom	British	1942-8	3570730001
DICKIE, Jason Douglas Kennington Lane SE11 5HY London 310 United Kingdom	May 30, 2012	Dec 24, 2018	Director	Kennington Lane SE11 5HY London 310 United Kingdom	United Kingdom	British	1972-4	174532530001
DOYLE, James Alexander 10 Albert Embankment SE1 7SP London Crowne Plaza Albert Embankment England	Jan 31, 2020	Jun 19, 2020	Director	10 Albert Embankment SE1 7SP London Crowne Plaza Albert Embankment England	England	British	1978-11	267148260001
FOSTER, George Kennington Oval SE11 5SS London The Kia Oval Uk	Dec 04, 2013	Aug 15, 2016	Director	Kennington Oval SE11 5SS London The Kia Oval Uk	United Kingdom	British	1979-5	184832880001
GALLO, Fabio Albert Embankment SE1 7SP London Crowne Plaza London England	Oct 25, 2019	Jan 15, 2020	Director	Albert Embankment SE1 7SP London Crowne Plaza London England	England	Italian	1957-6	263760220001
GARDINER, James Vauxhall Walk SE11 5EL London Staybridge Suites London Vauxhall England	Jan 29, 2021	Sep 07, 2022	Director	Vauxhall Walk SE11 5EL London Staybridge Suites London Vauxhall England	England	British	1980-11	279337560001
HARDY, Gareth Gibson Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	Nov 27, 2023	Jun 13, 2025	Director	Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	England	British,Australian	1980-12	308719480001
HAWK, Claire Josephine Kennington Lane SE11 5HY London 310 Uk	May 30, 2012	Nov 07, 2013	Director	Kennington Lane SE11 5HY London 310 Uk	Uk	British	1971-7	153363240001
HOPKINS, Jack William Labour Group Office Brixton Hill SW2 1RW London Lambeth Town Hall London United Kingdom	Jul 16, 2014	Jan 17, 2018	Director	Labour Group Office Brixton Hill SW2 1RW London Lambeth Town Hall London United Kingdom	England	British	1980-12	189488590001
HUGHES, Robin David Burrell St London 6 United Kingdom	Feb 25, 2014	Jul 15, 2015	Director	Burrell St London 6 United Kingdom	United Kingdom	British	1967-1	207807840001
HULMES, Richard John Safety Assessment Federation 70 South Lambeth Road SW8 1RL London Unit 4 England	Jul 15, 2015	Jun 19, 2020	Director	Safety Assessment Federation 70 South Lambeth Road SW8 1RL London Unit 4 England	United Kingdom	British	1949-7	98749650003
KARPIESZUK, Katarzyna Anna Montford Place SE11 5DE London Beefeater Gin Distillery England	Sep 20, 2017	Sep 20, 2019	Director	Montford Place SE11 5DE London Beefeater Gin Distillery England	England	Polish	1979-9	238192200001
KELLY, Sharon Vauxhall Walk SE11 5HJ London 87 Uk	Jan 15, 2014	May 24, 2017	Director	Vauxhall Walk SE11 5HJ London 87 Uk	Uk	British	1963-10	169131260001
KRUEGER, Axel Albert Embankment SE1 7TJ London Park Plaza London Riverbank England	Apr 25, 2022	Aug 18, 2023	Director	Albert Embankment SE1 7TJ London Park Plaza London Riverbank England	England	German	1977-10	295519180001
LORETT, Jan Stefan 30 Wandsworth Road SW8 2LG London Brunswick House United Kingdom	May 28, 2012	Jan 14, 2016	Director	30 Wandsworth Road SW8 2LG London Brunswick House United Kingdom	England	British	1949-10	79020230002
MAHONY, Giselle Patricia 1 South Lambeth Road SW8 1SU London Cobalt Square	Jul 08, 2013	Feb 06, 2017	Director	1 South Lambeth Road SW8 1SU London Cobalt Square	England	British	1957-2	182767090001
MCCARRICK, Michael James Brixton Road SW9 6DE London Chester House England	Jul 16, 2014	Jun 01, 2016	Director	Brixton Road SW9 6DE London Chester House England	England	Uk	1979-2	147091140001
MCCORMICK, Karen Louise Wilton Road SW1P 1DZ London 7a Howick Place England	Jan 17, 2018	Jun 17, 2021	Director	Wilton Road SW1P 1DZ London 7a Howick Place England	England	British	1984-10	227926060001
MELDRUM, Jackie, Cllr Brixton Hill SW2 1RW London Lambeth Town Hall Uk	May 30, 2012	Jul 16, 2014	Director	Brixton Hill SW2 1RW London Lambeth Town Hall Uk	Uk	British	1953-3	130381320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAUXHALL ONE?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aseem Sheikh Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	Apr 06, 2016	Ground Floor 92-98 Vauxhall Walk SE11 5AL London The Coade England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0