Company information:
Vaxton Limited (No: 05755398)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Status: Active
Incorporated: 24-Mar-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948 From: Mar-2006 )
Resigned Director: ELENI CHARALAMBOUS ( From: Apr-2006 To: May-2006 )
Resigned Director: PATRICK DEEDS-VINCKE ( From: Feb-2008 To: Dec-2009 )
Resigned Director: ALEXANDER JOHN DUCE ( DOB: Jun-1980 From: Jun-2015 To: Apr-2018 )
Resigned Director: BRIAN DRYDEN FOORD ( DOB: Nov-1938 From: Mar-2006 To: Mar-2018 )
Resigned Director: JONATHAN DRYDEN FOORD ( DOB: Feb-1967 From: Jun-2015 To: Apr-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: HENDRIK ENGELBERT ( DOB: Sep-1944 From: Mar-2006 To: Aug-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Abbey Commercial Investments Limited, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-04-22)
Libraco Finance Limited, 1 Devonshire Street, London, W1W 5DR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-22, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,921,822 | 3,341,742 | 4921822.0,3341742.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 50,038 | 33,442 | 50038.0,33442.0,0.0,0.0 | ||
| Fixed assets / Investment property | 4,871,784 | 3,308,300 | 4871784.0,3308300.0,0.0,0.0 | ||
| Current assets | 127,243 | 36,598 | 127243.0,36598.0,0.0,0.0 | ||
| Current assets / Debtors | 123,369 | 34,744 | 123369.0,34744.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 3,874 | 1,854 | 54 | 245 | 3874.0,1854.0,54.0,245.0 |
| Net current assets (liabilities) | -8,947,298 | -5,200,558 | -1,916,342 | -1,919,271 | -8947298.0,-5200558.0,-1916342.0,-1919271.0 |
| Total assets less current liabilities | -4,025,476 | -1,858,816 | -4025476.0,-1858816.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 8,506 | 5,983 | 8506.0,5983.0,0.0,0.0 | ||
| Net assets (liabilities) | -4,033,982 | -1,864,799 | -4033982.0,-1864799.0,0.0,0.0 | ||
| Equity / share capital and reserves | -4,033,982 | -1,864,799 | -1,916,342 | -1,919,271 | -4033982.0,-1864799.0,-1916342.0,-1919271.0 |