VINE (BUILDING MAINTENANCE) LIMITED - LONDON


Overview

VINE (BUILDING MAINTENANCE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VINE (BUILDING MAINTENANCE) LIMITED was incorporated 43 years ago on 23/04/1981 and has the registered number: 01557725. The accounts status is DORMANT.

VINE (BUILDING MAINTENANCE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MURPHY May 1953 British Director 2006-10-02 CURRENT
MR JAMES WARD-LILLEY Feb 1965 British Director 2016-06-10 CURRENT
PETER WILLIAM GRANT Jul 1955 British Director 2007-06-06 UNTIL 2016-06-10 RESIGNED
MISS SUZANNE VICTORIA MCLEAN May 1954 British Director 1999-11-12 UNTIL 2002-07-10 RESIGNED
DAVID PHILIP GORDON Jun 1938 British Director RESIGNED
DAVID VERNON FOX Aug 1954 British Director RESIGNED
MR ROGER WARRINGTON TAYLOR Jan 1943 British Director RESIGNED
MR DONALD NICHOLSON Oct 1957 British Director 2002-07-10 UNTIL 2007-06-06 RESIGNED
RICHARD ALISTAIR BALFOUR STEWART Sep 1958 British Director 1995-11-21 UNTIL 1998-11-20 RESIGNED
MR PETER WARBURTON Jun 1944 British Director 1998-11-20 UNTIL 1999-11-12 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Director RESIGNED
MR JOHN MURPHY May 1953 British Secretary 2006-10-02 UNTIL 2009-10-01 RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary RESIGNED
MR DOUGLAS WILLIAM PARKHILL May 1951 British Secretary 2001-06-22 UNTIL 2006-09-30 RESIGNED
ERNITIA EILEEN THOMASON Secretary 1998-11-20 UNTIL 2001-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vine Exhibition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTURA GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UCB PHARMA LIMITED BERKSHIRE Active FULL 21100 - Manufacture of basic pharmaceutical products
VINE EXHIBITION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
SCRIP NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VINE INDUSTRIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SUN WHARF (STRATFORD) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VINESTAND LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VINE NORTHERN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PLAYSCHEME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BIG BEN SCAFFOLDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MEDEVA UK PENSION LIMITED BERKSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BIOSEEK UK LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
STORA ENSO PENSION TRUST LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHARMAGENE LABORATORIES TRUSTEES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BIOSEEK PLC LONDON Dissolved... GROUP 70100 - Activities of head offices
PHARMACEUTICAL LICENSING GROUP LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
VOICE COMMERCE LIMITED CAMBRIDGE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ABZENA LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - VINE (BUILDING MAINTENANCE) LIMITED 2016-08-11 31-12-2015 £125 equity
Abbreviated Company Accounts - VINE (BUILDING MAINTENANCE) LIMITED 2015-06-20 31-12-2014 £125 equity
Abbreviated Company Accounts - VINE (BUILDING MAINTENANCE) LIMITED 2014-07-31 31-12-2013 £125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ES REALISATIONS 2017 PLC LONDON Active FULL 96090 - Other service activities n.e.c.
KPMG CRIMSONWING LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
KPMG BOXWOOD LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
4D INSIGHT LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DIMITRA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KPMG PSG LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KPMG INTERNATIONAL SERVICES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
KPMG DELIVERY NETWORK LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KPMG DELIVERY NETWORK TAX & LEGAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.