VPS VACANT PROPERTY SPECIALISTS LIMITED - LONDON
Overview
VPS VACANT PROPERTY SPECIALISTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VPS VACANT PROPERTY SPECIALISTS LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03113951. The accounts status is DORMANT.
VPS VACANT PROPERTY SPECIALISTS LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03113951. The accounts status is DORMANT.
VPS VACANT PROPERTY SPECIALISTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
THIRD FLOOR INTERNATIONAL BUILDING
LONDON
ENGLAND
WC2B 6ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DARNTON | May 1965 | British | Director | 2016-10-06 | CURRENT |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2016-05-23 | CURRENT |
MRS SUZANNE CLAIRE HARDYMAN | Secretary | 2016-03-14 | CURRENT | ||
PIERS NORMAN JAMES FOX-ANDREWS | Aug 1945 | British | Director | 1995-11-28 UNTIL 2003-09-19 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-10-16 UNTIL 1995-11-28 | RESIGNED | ||
MARCUS BAUMBER | Sep 1958 | British | Director | 2005-12-01 UNTIL 2009-04-19 | RESIGNED |
MICHAEL ROBERT BOWES | Jun 1946 | British | Director | 1995-11-28 UNTIL 2004-05-31 | RESIGNED |
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | 2009-02-24 UNTIL 2011-06-30 | RESIGNED |
MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Secretary | 2003-09-19 UNTIL 2009-02-24 | RESIGNED |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2011-08-26 UNTIL 2016-01-08 | RESIGNED | ||
MICHAEL ROBERT BOWES | Jun 1946 | British | Secretary | 1995-11-28 UNTIL 2003-09-19 | RESIGNED |
MR DAVID ANTHONY WHITE | Aug 1946 | English | Director | 1995-11-28 UNTIL 2003-09-19 | RESIGNED |
MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Director | 2003-09-19 UNTIL 2010-05-24 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2011-02-03 UNTIL 2012-06-15 | RESIGNED |
MR IAN QUINLAN | Jul 1950 | British | Director | 2003-09-19 UNTIL 2011-06-30 | RESIGNED |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2012-06-18 UNTIL 2016-10-06 | RESIGNED |
MR BRIAN GEORGE SWANN | May 1955 | British | Director | 2008-09-19 UNTIL 2010-04-30 | RESIGNED |
SIMON CHARLES BROADBENT | May 1960 | British | Director | 2003-09-19 UNTIL 2005-09-30 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2011-02-03 UNTIL 2016-05-25 | RESIGNED |
MRS SIMAR KAUR BHARAJ | Dec 1957 | British | Director | 2008-09-19 UNTIL 2010-05-27 | RESIGNED |
MR JAMES TERENCE BRISTOW | Feb 1952 | British | Director | 2003-09-19 UNTIL 2005-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vps Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Bidco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Debtco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Targaryen Security 1 S.A.R.L. | 2016-04-06 | Luxembourg 2520 | Ownership of shares 75 to 100 percent | |
Tyrion Security Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |