VPS VACANT PROPERTY SPECIALISTS LIMITED - LONDON


Overview

VPS VACANT PROPERTY SPECIALISTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VPS VACANT PROPERTY SPECIALISTS LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03113951. The accounts status is DORMANT.

VPS VACANT PROPERTY SPECIALISTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

THIRD FLOOR INTERNATIONAL BUILDING
LONDON
ENGLAND
WC2B 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DARNTON May 1965 British Director 2016-10-06 CURRENT
MR DAVID JAMES BENWELL TAYLOR-SMITH Oct 1961 British Director 2016-05-23 CURRENT
MRS SUZANNE CLAIRE HARDYMAN Secretary 2016-03-14 CURRENT
PIERS NORMAN JAMES FOX-ANDREWS Aug 1945 British Director 1995-11-28 UNTIL 2003-09-19 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-10-16 UNTIL 1995-11-28 RESIGNED
MARCUS BAUMBER Sep 1958 British Director 2005-12-01 UNTIL 2009-04-19 RESIGNED
MICHAEL ROBERT BOWES Jun 1946 British Director 1995-11-28 UNTIL 2004-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Secretary 2009-02-24 UNTIL 2011-06-30 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Secretary 2003-09-19 UNTIL 2009-02-24 RESIGNED
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2011-08-26 UNTIL 2016-01-08 RESIGNED
MICHAEL ROBERT BOWES Jun 1946 British Secretary 1995-11-28 UNTIL 2003-09-19 RESIGNED
MR DAVID ANTHONY WHITE Aug 1946 English Director 1995-11-28 UNTIL 2003-09-19 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2003-09-19 UNTIL 2010-05-24 RESIGNED
MR CHRISTOPHER RALPH BATES Nov 1963 British Director 2011-02-03 UNTIL 2012-06-15 RESIGNED
MR IAN QUINLAN Jul 1950 British Director 2003-09-19 UNTIL 2011-06-30 RESIGNED
MR KEITH ALAN REID Apr 1980 British Director 2012-06-18 UNTIL 2016-10-06 RESIGNED
MR BRIAN GEORGE SWANN May 1955 British Director 2008-09-19 UNTIL 2010-04-30 RESIGNED
SIMON CHARLES BROADBENT May 1960 British Director 2003-09-19 UNTIL 2005-09-30 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2011-02-03 UNTIL 2016-05-25 RESIGNED
MRS SIMAR KAUR BHARAJ Dec 1957 British Director 2008-09-19 UNTIL 2010-05-27 RESIGNED
MR JAMES TERENCE BRISTOW Feb 1952 British Director 2003-09-19 UNTIL 2005-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vps Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Tyrion Security Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Targaryen Security 1 S.A.R.L. 2016-04-06 Luxembourg 2520   Ownership of shares 75 to 100 percent
Tyrion Security Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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