NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
Overview
| Company Name | NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08838837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED located?
| Registered Office Address | Room 276 The Town Hall Wandsworth High Street SW18 2PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter James on Jan 16, 2026 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Peter James as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert David Howell Williams as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert David Howell Williams as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen O'driscoll as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Sean Burke on Jan 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Burke on Jan 24, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Stephen O'driscoll on Feb 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen O'driscoll on Feb 09, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Barry Knights as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Who are the officers of NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Sean | Director | 3 Riverlight Quay SW11 8AY London St James / St William London South United Kingdom | United Kingdom | British | 254778000002 | |||||
| JAMES, Peter | Director | Nova South 160 Victoria Street SW1E 5LB London 13th Floor United Kingdom | United Kingdom | British | 86901660001 | |||||
| TENNANT, Stevan | Director | 161 Marsh Wall E14 9SJ London Ballymore United Kingdom | United Kingdom | British | 254777980001 | |||||
| FISHER, Helen Frances | Secretary | The Flower Market Wandsworth Road SW8 5NB London Unit 218 United Kingdom | 184117140001 | |||||||
| TROTTER, Keith | Secretary | The Flower Market Wandsworth Road SW8 5NB London Unit 281 | 201217380001 | |||||||
| ADAMS, Gordon Laurence Wilson | Director | Circus West Village Battersea Power Station SW11 8AH London No1 Village Courtyard United Kingdom | England | Australian | 246942660001 | |||||
| ELLIS, Sean | Director | George Wharf Vauxhall SW8 2LE London Berkeley House United Kingdom | United Kingdom | British | 302631900001 | |||||
| GORST, Ian Robert | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent England | England | British | 166499520001 | |||||
| GULLETT, Philip Howard | Director | Kirtling Street SW8 5BN London Battersea Power Station England | United Kingdom | British | 188659770001 | |||||
| HALPENNY, Peter | Director | Greenwich View Place E14 9NN London Pointe North England | England | Irish | 162448060001 | |||||
| KNIGHTS, Peter Barry | Director | Crayfields Business Park New Mill Road BR5 3QJ Orpington Osprey House Kent United Kingdom | England | British | 242967060001 | |||||
| NETHERCOT, Keith Jeremy Randall | Director | Ebury Street SW1W 0LD London 19 United Kingdom | United Kingdom | British | 1450890001 | |||||
| O'DRISCOLL, Stephen | Director | 14 Carnation Way SW8 5GZ London R+F Properties United Kingdom | United Kingdom | British | 254780050002 | |||||
| ROBINS, Philip Alexander | Director | 180 Great Portland Street W1W 5QZ London St Mowden Properties United Kingdom | England | British | 254780040001 | |||||
| SEDDON, Timothy Alex | Director | 7 Ridgeway Quinton Business Park B32 1AF Birmingham Sir Stanley House England | United Kingdom | British | 73512820002 | |||||
| TROLLOPE, Nicholas Simon | Director | 3 Riverlight Quay SW11 5AY London St James Group Ltd United Kingdom | United Kingdom | British | 229539220001 | |||||
| WHITELEY, John Howard | Director | Bondway SW8 1SF London 86 United Kingdom | England | British | 150837350001 | |||||
| WIGZELL, Simon Laborda | Director | Bondway SW8 1SF London 86 Uk | England | British | 95788510001 | |||||
| WILLIAMS, Robert David Howell | Director | Great Portland Street W1W 5QZ London 180 United Kingdom | England | British | 81256230005 |
What are the latest statements on persons with significant control for NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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