VIGILANCE PROPERTIES LTD - LONDON
Company Profile | Company Filings |
Overview
VIGILANCE PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
VIGILANCE PROPERTIES LTD was incorporated 15 years ago on 28/08/2008 and has the registered number: 06682999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
VIGILANCE PROPERTIES LTD was incorporated 15 years ago on 28/08/2008 and has the registered number: 06682999. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
VIGILANCE PROPERTIES LTD - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
20A ECCLESTON STREET
LONDON
SW1W 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIAN MARK MACKENZIE-WILSON | Secretary | 2015-03-12 | CURRENT | ||
MR EDWARD LLOYD MILLS | Jun 1979 | British | Director | 2014-04-25 | CURRENT |
MR SEBASTIAN MARK MACKENZIE-WILSON | Feb 1976 | British | Director | 2009-03-20 | CURRENT |
MR MARK MCDONALD | Aug 1988 | British | Director | 2022-04-01 | CURRENT |
MR. JOHN PIO LENNON | Jan 1976 | Irish | Director | 2008-08-28 | CURRENT |
MR TIMOTHY PAUL NATHAN | Jun 1969 | British | Director | 2010-09-20 UNTIL 2011-08-02 | RESIGNED |
MR TIMOTHY PAUL NATHAN | Jun 1969 | British | Director | 2011-10-07 UNTIL 2017-07-21 | RESIGNED |
MR IAN LYONS | Sep 1975 | British | Director | 2018-01-01 UNTIL 2020-04-05 | RESIGNED |
MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2008-08-28 UNTIL 2008-08-28 | RESIGNED |
MR CHRISTOPHER ANDREW CLAUDE HARTLEY | Nov 1978 | British | Director | 2008-08-28 UNTIL 2015-03-13 | RESIGNED |
MR KIERAN COTTER | Apr 1974 | Irish | Director | 2011-09-01 UNTIL 2018-08-10 | RESIGNED |
MR CHRISTOPHER ANDREW CLAUDE HARTLEY | Nov 1978 | British | Secretary | 2008-08-28 UNTIL 2015-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Pio Lennon | 2016-04-06 | 1/1976 | London | Ownership of shares 25 to 50 percent |