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 - WATFORD

This company is listed in the following categories:
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

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