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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DUELGUIDE ACQUISITIONS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
STANNIFER GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
SAPPHIRE (BURNLEY) NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE RETAIL FUND LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
CREATIVE AUTOMOTIVE DESIGN LIMITED WARWICKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
GS FINCO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATTERHORN CAPITAL DC MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE FILMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE 38 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
HORIBA MIRA LIMITED WARWICKSHIRE ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-08-2022 £827,786 Cash £1,388,240 equity
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-08-2021 £671,148 Cash £1,251,388 equity
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-08-2020 £1,034,982 Cash £1,017,512 equity
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-08-2019 £185,117 Cash £751,001 equity
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-08-2018 £218,107 Cash £638,622 equity
Vigilance Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £546,421 Cash £947,809 equity
Vigilance Properties Ltd - Abbreviated accounts 16.3 2017-04-28 31-08-2016 £100,929 Cash £852,846 equity
Vigilance Properties Ltd - Limited company - abbreviated - 11.9 2016-04-19 31-08-2015 £58,857 Cash £470,669 equity
Vigilance Properties Ltd - Limited company - abbreviated - 11.6 2015-04-03 31-08-2014 £118,521 Cash £374,062 equity

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