VPS VACANT PROPERTY SPECIALISTS LIMITED
LONDON VACANT PROPERTY SECURITY (MIDLANDS) LIMITED

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Company number 03113951
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Keith Alan Reid as a director on 6 October 2016. The most likely internet sites of VPS VACANT PROPERTY SPECIALISTS LIMITED are www.vpsvacantpropertyspecialists.co.uk, and www.vps-vacant-property-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vps Vacant Property Specialists Limited is a Private Limited Company. The company registration number is 03113951. Vps Vacant Property Specialists Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Vps Vacant Property Specialists Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. Secretary BOWES, Michael Robert has been resigned. Secretary JAMES, Stephen William has been resigned. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BATES, Christopher Ralph has been resigned. Director BAUMBER, Marcus has been resigned. Director BHARAJ, Simar Kaur has been resigned. Director BOWES, Michael Robert has been resigned. Director BRISTOW, James Terence has been resigned. Director BROADBENT, Simon Charles has been resigned. Director FOX-ANDREWS, Piers Norman James has been resigned. Director JAMES, Stephen William has been resigned. Director QUINLAN, Ian has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SWANN, Brian George has been resigned. Director WHITE, David Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old

Resigned Directors

Secretary
BOWES, Michael Robert
Resigned: 19 September 2003
Appointed Date: 28 November 1995
Secretary
JAMES, Stephen William
Resigned: 24 February 2009
Appointed Date: 19 September 2003
Secretary
MASON, Geoffrey Keith Howard
Resigned: 30 June 2011
Appointed Date: 24 February 2009
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 26 August 2011
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 November 1995
Appointed Date: 16 October 1995
Director
BATES, Christopher Ralph
Resigned: 15 June 2012
Appointed Date: 03 February 2011
62 years old
Director
BAUMBER, Marcus
Resigned: 19 April 2009
Appointed Date: 01 December 2005
67 years old
Director
BHARAJ, Simar Kaur
Resigned: 27 May 2010
Appointed Date: 19 September 2008
68 years old
Director
BOWES, Michael Robert
Resigned: 31 May 2004
Appointed Date: 28 November 1995
79 years old
Director
BRISTOW, James Terence
Resigned: 28 September 2005
Appointed Date: 19 September 2003
73 years old
Director
BROADBENT, Simon Charles
Resigned: 30 September 2005
Appointed Date: 19 September 2003
65 years old
Director
FOX-ANDREWS, Piers Norman James
Resigned: 19 September 2003
Appointed Date: 28 November 1995
80 years old
Director
JAMES, Stephen William
Resigned: 24 May 2010
Appointed Date: 19 September 2003
68 years old
Director
QUINLAN, Ian
Resigned: 30 June 2011
Appointed Date: 19 September 2003
75 years old
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 18 June 2012
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 03 February 2011
64 years old
Director
SWANN, Brian George
Resigned: 30 April 2010
Appointed Date: 19 September 2008
70 years old
Director
WHITE, David Anthony
Resigned: 19 September 2003
Appointed Date: 28 November 1995
79 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 November 1995
Appointed Date: 16 October 1995

Persons With Significant Control

Vps Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Targaryen Security 1 S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tyrion Security Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VPS VACANT PROPERTY SPECIALISTS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
12 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
27 May 2016
Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
...
... and 110 more events
18 Dec 1995
New director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: temple house 20 holywell row london EC2A 4JB
18 Dec 1995
Director resigned
18 Dec 1995
Secretary resigned
16 Oct 1995
Incorporation

VPS VACANT PROPERTY SPECIALISTS LIMITED Charges

7 August 2009
State of pledge over financial securities account executed outside the united kingdom over property situated there
Delivered: 22 October 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) and the Banks and Financial Institutions Parties to the Facilities Agreement as Defined on the Form 395
Description: The pledged securities account see image for full details.
13 March 2009
Rent deposit deed
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Mansfield District Council
Description: The initial rent deposit being £1,908 see image for full…
4 July 2007
Rent deposit deed
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Landleaf Gp Limited and Northern Industrial (General Partners) Limited
Description: Rent deposit account.
11 April 2007
Debenture
Delivered: 13 April 2007
Status: Satisfied on 19 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Share account pledge agreement
Delivered: 19 January 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC
Description: The pledged account. A specific equitable charge over all…
5 January 2005
Declaration of pledge over share account
Delivered: 19 January 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland and National Westminster Bank PLC
Description: The pledged account. See the mortgage charge document for…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties (The Security Agent)
Description: The real property and all interest, all plant and…

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