VIGILANCE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
VIGILANCE PROPERTIES LTD
COMPANY NUMBER
06682999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
28/08/2008
(16 years and 4 months old)
WEBSITE
www.vigilanceproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9LT
Telephone: 02034165340
TPS: No
20A Eccleston Street
Eccleston Street
London
SW1W 9LT
Telephone: 34165340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIGILANCE PROPERTIES LTD | Active - Accounts Filed | View Report |
| VIGILANCE SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 01/01/2025 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Alfred Morris Davis (932465293) Appointed |
Credit Risk Overview
Want to learn more about VIGILANCE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIGILANCE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIGILANCE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2009 - Present (15 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Sebastian Mark MacKenzie-Wilson 12/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIGILANCE PROPERTIES LTD | Active - Accounts Filed | View Report |
| VIGILANCE SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Accounts filed |
| 01/01/2025 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Alfred Morris Davis (932465293) Appointed |
| 11/04/2024 | New Board Member Benjamin William Howard (932158023) Appointed |
| 10/04/2024 | John Pio Lennon (913293540) has left the board |
| 23/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Mark McDonald (929529425) Appointed |
| 19/04/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ian Lyons (910469083) has left the board |
| 30/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | Kieran Cotter (910760171) has left the board |
| 03/06/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Ian Lyons (910469083) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | Timothy Paul Nathan (910416256) has left the board |
| 02/05/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 19/03/2015 | New Company Secretary Sebastian Mark MacKenzie-Wilson (919594019) Appointed |
| 19/03/2015 | Christopher Andrew Claude Hartley (913293521) has left the board |
| 15/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 30/04/2014 | New Board Member Edward Lloyd Mills (918722382) Appointed |
| 25/04/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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