VP SECRETARIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 08442872
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of VP SECRETARIAL LIMITED are www.vpsecretarial.co.uk, and www.vp-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vp Secretarial Limited is a Private Limited Company. The company registration number is 08442872. Vp Secretarial Limited has been working since 13 March 2013. The present status of the company is Active. The registered address of Vp Secretarial Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . THOMAS, Richard Ley is a Secretary of the company. HILL, Gavin Nicholas is a Director of the company. POLAND, Neil Anthony is a Director of the company. THOMAS, Richard Ley is a Director of the company. TYFIELD, Samuel William is a Director of the company. WATSON, Derek George is a Director of the company. The company operates in "Solicitors".


Current Directors

Secretary
THOMAS, Richard Ley
Appointed Date: 13 March 2013
Director
HILL, Gavin Nicholas
Appointed Date: 13 March 2013
55 years old
Director
POLAND, Neil Anthony
Appointed Date: 27 March 2014
59 years old
Director
THOMAS, Richard Ley
Appointed Date: 13 March 2013
68 years old
Director
TYFIELD, Samuel William
Appointed Date: 13 March 2013
51 years old
Director
WATSON, Derek George
Appointed Date: 13 March 2013
50 years old

Persons With Significant Control

Vedder Price Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VP SECRETARIAL LIMITED Events

13 Apr 2017
Confirmation statement made on 13 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 6 more events
24 Nov 2014
Accounts for a dormant company made up to 31 March 2014
02 Apr 2014
Appointment of Neil Anthony Poland as a director
19 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
19 Mar 2014
Registered office address changed from 4 Coleman Street London EC2R 5AR on 19 March 2014
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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