VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD
LONDON AUTO TIME HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 07922761
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Nicholas Alan Whiteley as a director on 1 September 2016; Termination of appointment of Anna Maria Lester as a secretary on 19 August 2016; Termination of appointment of Anna Maria Lester as a director on 19 August 2016. The most likely internet sites of VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD are www.vanquishintegratedpeoplesolutions.co.uk, and www.vanquish-integrated-people-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanquish Integrated People Solutions Ltd is a Private Limited Company. The company registration number is 07922761. Vanquish Integrated People Solutions Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Vanquish Integrated People Solutions Ltd is 150 Aldersgate Street London Ec1a 4ab. . MORRISSEY, James Arthur is a Director of the company. SMART, Eric John is a Director of the company. SMART, Mary Helen is a Director of the company. WHITELEY, Nicholas Alan is a Director of the company. Secretary LESTER, Anna Maria has been resigned. Secretary MURRAY, Duncan has been resigned. Director BERENGER, Christian David has been resigned. Director LESTER, Anna Maria has been resigned. Director MATARAZZO, Paski has been resigned. Director MURRAY, Duncan Alexander Capenhurst has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRISSEY, James Arthur
Appointed Date: 01 June 2013
81 years old

Director
SMART, Eric John
Appointed Date: 09 September 2015
79 years old

Director
SMART, Mary Helen
Appointed Date: 04 April 2016
79 years old

Director
WHITELEY, Nicholas Alan
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
LESTER, Anna Maria
Resigned: 19 August 2016
Appointed Date: 16 December 2014

Secretary
MURRAY, Duncan
Resigned: 16 December 2014
Appointed Date: 18 September 2012

Director
BERENGER, Christian David
Resigned: 19 August 2016
Appointed Date: 25 January 2012
50 years old

Director
LESTER, Anna Maria
Resigned: 19 August 2016
Appointed Date: 25 January 2012
71 years old

Director
MATARAZZO, Paski
Resigned: 31 December 2015
Appointed Date: 09 September 2015
65 years old

Director
MURRAY, Duncan Alexander Capenhurst
Resigned: 16 December 2014
Appointed Date: 18 September 2012
62 years old

Director
STEPHENS, Graham Robertson
Resigned: 25 January 2012
Appointed Date: 25 January 2012
75 years old

VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD Events

27 Sep 2016
Appointment of Mr Nicholas Alan Whiteley as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Anna Maria Lester as a secretary on 19 August 2016
12 Sep 2016
Termination of appointment of Anna Maria Lester as a director on 19 August 2016
12 Sep 2016
Termination of appointment of Christian David Berenger as a director on 19 August 2016
19 Jul 2016
Registration of charge 079227610006, created on 14 July 2016
...
... and 32 more events
18 Sep 2012
Appointment of Mr Duncan Alexander Capenhurst Murray as a director
15 Feb 2012
Appointment of Christian Berenger as a director
15 Feb 2012
Appointment of Mrs Anna Maria Lester as a director
26 Jan 2012
Termination of appointment of Graham Stephens as a director
25 Jan 2012
Incorporation

VANQUISH INTEGRATED PEOPLE SOLUTIONS LTD Charges

14 July 2016
Charge code 0792 2761 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Smart Business Investments Limited
Description: Contains floating charge…
14 July 2016
Charge code 0792 2761 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Christian Berenger
Description: Contains floating charge…
27 October 2015
Charge code 0792 2761 0004
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 April 2014
Charge code 0792 2761 0003
Delivered: 2 May 2014
Status: Satisfied on 20 May 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a land at swallowfield courtyard…
31 January 2013
Trust debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Smart Business Investments Limited (As Trustee) and Mrs Anna Lester (as Trustee)
Description: By way of fixed charge all properties, all rights licences…
31 January 2013
Legal mortgage
Delivered: 18 February 2013
Status: Satisfied on 22 June 2016
Persons entitled: Smart Business Investments Limited
Description: F/H property at unit 4 d swallowfield courtyard…