VINCI PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
VINCI PROPERTY LIMITED
COMPANY NUMBER
00658459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/05/1960
(64 years and 7 months old)
WEBSITE
http://vinci.plc.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/1988
20/11/2003
NORWEST HOLST GROUP PROPERTY LIMITED
View all previous names
HERTFORDSHIRE
WD24 4WW
Telephone: 01923233433
TPS: No
Astral House
Imperial Way
Watford
Hertfordshire
WD24 4WW
Telephone: 233433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI PLC | Active - Accounts Filed | View Report |
| VINCI PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/05/2024 | Ruth Elizabeth Tilbrook (912534692) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VINCI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINCI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 4 Past: 33 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 43 Past: 25 |
View Report |
|
28/12/1992 - Present (31 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 28/12/1992 - 23/02/1996 (3 years and 1 months) Secretary: 28/12/1992 - 23/02/1996 (3 years and 1 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
28/12/1992 - 29/09/2012 (19 years and 9 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 20/05/2024 | Ruth Elizabeth Tilbrook (912534692) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/07/2023 | New Board Member Scott Alexander Wardrop (906038065) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Christopher Carl Brennan (908015159) Appointed |
| 24/01/2019 | Jean-Pierre Pierre Bonnet (919350563) has left the board |
| 24/01/2019 | Jean-Pierre Bonnet (919429801) has left the board |
| 26/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 26/01/2015 | New Company Secretary Jean-Pierre Bonnet (919429801) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Alexander Michael Comba (900546642) has left the board |
| 06/01/2015 | New Board Member Jean-Pierre Pierre Bonnet (919350563) Appointed |
| 20/10/2014 | John Oliver Mark Stanion (902839034) has left the board |
| 20/10/2014 | New Accounts filed |
| 15/05/2014 | New Board Member John Oliver Mark Stanion (902839034) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Company Secretary Ruth Elizabeth Tilbrook (912534692) Appointed |
| 19/12/2012 | Barrie Kenneth Simpson (900443846) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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