VMO PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

VMO PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VMO PROPERTIES LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04165727. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VMO PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

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

CITYPOINT, 16TH FLOOR
LONDON
EC2Y 9AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORLDSET LIMITED (until 06/04/2004)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBBINS May 1964 British Director 2021-12-31 CURRENT
MR DAVID JOHN JONES Feb 1967 British Director 2021-12-31 CURRENT
JEREMY BOWMAN Jan 1971 British Director 2021-12-31 CURRENT
MOTORS DIRECTORS LIMITED Corporate Director 2004-08-01 UNTIL 2018-06-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-02-22 UNTIL 2001-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-22 UNTIL 2001-02-22 RESIGNED
MOTOR SECRETARIES LIMITED Corporate Secretary 2004-03-31 UNTIL 2018-06-26 RESIGNED
CERTAGENT LIMITED Corporate Secretary 2001-09-14 UNTIL 2004-03-31 RESIGNED
MICHAEL O'SHEA Jun 1965 British Director 2004-08-01 UNTIL 2009-03-08 RESIGNED
ANN MORGAN Sep 1958 British Director 2004-08-01 UNTIL 2021-12-31 RESIGNED
MS SUSAN ANN LAWS Feb 1956 British Director 2001-02-22 UNTIL 2004-08-01 RESIGNED
ANAAR ZULFIKAR PREMJI DHANJI Dec 1969 Secretary 2001-02-22 UNTIL 2001-09-14 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Director 2004-08-01 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern (Merthyr) 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
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EDEN AUTOMOTIVE LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
EDEN AUTOMOTIVE INVESTMENTS LIMITED READING UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
DIRECT FINANCIAL SOLUTIONS OF UK LIMITED LONDON Dissolved... SMALL 64205 - Activities of financial services holding companies
CASH CENTRAL OF UK LIMITED LONDON Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ACTIVE BOTANICALS (UK) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities

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