VMM LIMITED - LONDON
Company Profile | Company Filings |
Overview
VMM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VMM LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VMM LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VMM LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
57/59 BEAK STREET
LONDON
W1F 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PARISH | Jul 1965 | British | Director | 2007-01-24 | CURRENT |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Director | 2007-01-24 | CURRENT |
RICHARD MORPETH JAMESON | Secretary | 2012-02-09 | CURRENT | ||
VERNON JOHN TICKEL | Nov 1942 | British | Director | 1998-02-03 UNTIL 2007-01-24 | RESIGNED |
MURRAY JEFFREY STROUD | Apr 1947 | British | Director | 1998-02-03 UNTIL 2014-04-14 | RESIGNED |
MICHAEL EDWARD GILL | Oct 1944 | British | Director | 1998-02-03 UNTIL 2007-01-24 | RESIGNED |
MR RICHARD MORPETH JAMESON | Jan 1964 | British | Secretary | 2007-01-24 UNTIL 2012-02-01 | RESIGNED |
MICHAEL EDWARD GILL | Oct 1944 | British | Secretary | 1998-02-03 UNTIL 2007-01-24 | RESIGNED |
WILLIAM GRANT DUNCAN | Secretary | 2012-02-01 UNTIL 2012-02-09 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-03 UNTIL 1998-02-03 | RESIGNED | ||
FORBES NOMINEES LIMITED | Corporate Nominee Director | 1998-02-03 UNTIL 1998-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sepiaglade Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VMM LIMITED | 2023-09-27 | 31-12-2022 | 1,639,708 Cash 16,335,504 equity |
VMM Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £1,883,042 Cash £16,499,841 equity |
VMM Limited - Period Ending 2020-12-31 | 2021-09-15 | 31-12-2020 | £2,026,135 Cash £17,223,589 equity |
VMM Limited - Period Ending 2019-12-31 | 2020-08-19 | 31-12-2019 | £2,072,786 Cash £17,154,230 equity |
VMM Limited - Period Ending 2018-12-31 | 2019-08-07 | 31-12-2018 | £1,542,261 Cash £16,587,153 equity |
VMM Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £1,009,646 Cash £15,915,734 equity |