VINCI PROPERTY LIMITED - WATFORD
Company Profile | Company Filings |
Overview
VINCI PROPERTY LIMITED is a Private Limited Company from WATFORD and has the status: Active.
VINCI PROPERTY LIMITED was incorporated 64 years ago on 06/05/1960 and has the registered number: 00658459. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI PROPERTY LIMITED was incorporated 64 years ago on 06/05/1960 and has the registered number: 00658459. The accounts status is FULL and accounts are next due on 30/09/2024.
VINCI PROPERTY LIMITED - WATFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-01 | CURRENT |
MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-06-27 | CURRENT |
PAUL ANTHONY DAVIES | Secretary | 1996-02-23 UNTIL 1996-12-31 | RESIGNED | ||
RUTH ELIZABETH TILBROOK | British | Director | 2012-11-12 UNTIL 2024-05-15 | RESIGNED | |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
JEAN-PIERRE BONNET | British | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 2002-05-14 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 1994-08-22 UNTIL 2007-10-19 | RESIGNED | |
KAY LISA FRASER | British | Secretary | 2002-05-14 UNTIL 2002-11-27 | RESIGNED | |
NICHOLAS JOHN HORNE | Dec 1959 | British | Secretary | RESIGNED | |
NICHOLAS JOHN HORNE | Dec 1959 | British | Director | RESIGNED | |
JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2014-04-17 UNTIL 2014-09-29 | RESIGNED |
MR BARRIE KENNETH SIMPSON | Mar 1950 | British | Director | RESIGNED | |
ALAN NEWTON MILLER | Jul 1944 | British | Director | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1996-08-29 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Construction Holding Limited | 2023-03-31 | Watford | Ownership of shares 75 to 100 percent | |
Vinci Plc | 2016-04-06 - 2023-03-31 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |