VUE PROPERTIES LIMITED

Overview

Company Name	VUE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252138
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VUE PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is VUE PROPERTIES LIMITED located?

Registered Office Address	3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VUE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WARNER VILLAGE PROPERTIES LIMITED	Nov 08, 1996	Nov 08, 1996
FCB 1184 LIMITED	Sep 19, 1996	Sep 19, 1996

What are the latest accounts for VUE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for VUE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for VUE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026	2 pages	AP01

Feb 23, 2026	Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026	1 pages	TM01

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Accounts for a dormant company made up to Nov 30, 2024	7 pages	AA

Mar 06, 2025	Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024	2 pages	CH01

Nov 07, 2024	Director's details changed for Matthew Neil Eyre on Nov 06, 2024	2 pages	CH01

Oct 03, 2024	Appointment of Matthew Neil Eyre as a director on Sep 30, 2024	2 pages	AP01

Oct 03, 2024	Appointment of Mrs Narinder Shergill as a director on Oct 01, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Toby William Bradon as a director on Sep 20, 2024	1 pages	TM01

Sep 24, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a dormant company made up to Nov 30, 2023	9 pages	AA

Jun 10, 2024	Termination of appointment of Robert Alexander Calder as a director on Jun 01, 2024	1 pages	TM01

Jun 04, 2024	Secretary's details changed for Mr Euan Sutton on Jun 03, 2024	1 pages	CH03

Jun 04, 2024	Director's details changed for Mr Toby William Bradon on Jun 03, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr James Timothy Richards on Jun 03, 2024	2 pages	CH01

Jun 03, 2024	Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024	1 pages	AD01

Jun 03, 2024	Change of details for Vue Entertainment Limited as a person with significant control on Jun 03, 2024	2 pages	PSC05

Oct 23, 2023	Accounts for a dormant company made up to Nov 30, 2022	9 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023	1 pages	TM01

Aug 14, 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	AD02

Apr 12, 2023	Satisfaction of charge 032521380019 in full	1 pages	MR04

Apr 12, 2023	Satisfaction of charge 032521380020 in full	1 pages	MR04

Apr 12, 2023	Satisfaction of charge 4 in full	2 pages	MR04

Apr 12, 2023	Satisfaction of charge 17 in full	1 pages	MR04

View All Filings

Who are the officers of VUE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Euan One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Nov 13, 2015		Secretary	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom				202702250001
MOORE, Geoffrey One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Feb 23, 2026		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1963-10	345956530001
RICHARDS, James Timothy One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	May 13, 2003		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1959-2	77252910003
SHERGILL, Narinder One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Oct 01, 2024		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1971-12	137005400002
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Nov 28, 1996	Feb 20, 2002	Secretary	16 Abingdon Villas W8 6XB London		British		88871990001
BISONI, David 5 Warrington Road TW10 6SJ Richmond Surrey	Feb 20, 2002	May 13, 2003	Secretary	5 Warrington Road TW10 6SJ Richmond Surrey		British		80620640001
DELEAY, Martin Roy 42 Pirton Road SG5 2BD Hitchin Hertfordshire	May 13, 2003	Aug 11, 2003	Secretary	42 Pirton Road SG5 2BD Hitchin Hertfordshire		British		76351960002
WHALLEY, Anne Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Aug 11, 2003	Aug 29, 2014	Secretary	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom		British		91537940001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Sep 19, 1996	Nov 28, 1996	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ADELMANN, Charles Christopher 669 Jacon Way 90272 Pacific Palisades California Usa	Nov 28, 1996	Mar 01, 2001	Director	669 Jacon Way 90272 Pacific Palisades California Usa		American	1955-6	50953030001
ANDERSON, John Gregory 6 Holland Park Court Holland Park Gardens W11 3TG London	Feb 15, 2000	Sep 26, 2000	Director	6 Holland Park Court Holland Park Gardens W11 3TG London		Australian	1967-12	68807050001
ARTHUR, Robert Leitch 43 West Holmes Place EH52 5NJ Broxburn West Lothian	May 28, 2003	Nov 04, 2003	Director	43 West Holmes Place EH52 5NJ Broxburn West Lothian	Scotland	British	1969-1	97543160001
BASSER, Gregory 55 Waltham Street Flemington Victoria 3031 Australia	Nov 28, 1996	May 09, 2003	Director	55 Waltham Street Flemington Victoria 3031 Australia		Australian	1958-7	50424360001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Nov 03, 1998	Feb 20, 2002	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British	1964-7	88871990001
BISONI, David 5 Warrington Road TW10 6SJ Richmond Surrey	Feb 20, 2002	May 13, 2003	Director	5 Warrington Road TW10 6SJ Richmond Surrey	United Kingdom	British	1968-6	80620640001
BRADON, Toby William One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	May 07, 2021	Sep 20, 2024	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1976-11	280267410001
BURKE, Graham William 67a Lansell Road Toorak Melbourne Victoria 3142 Australia	Nov 28, 1996	May 09, 2003	Director	67a Lansell Road Toorak Melbourne Victoria 3142 Australia		Australian	1942-6	46514960001
CALDER, Robert Alexander One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Mar 14, 2023	Jun 01, 2024	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1981-6	306761060001
CORNWELL, Alison Margaret Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Jun 14, 2019	Nov 07, 2022	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	England	British	1966-6	230771800001
CRAWFORD, John Andrew Flat 11 Copperfield House 52-54 Marylebone High Street W1U 5HR London	Nov 28, 1996	Jun 30, 2000	Director	Flat 11 Copperfield House 52-54 Marylebone High Street W1U 5HR London		British	1950-6	98884080001
EYRE, Matthew Neil One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Sep 30, 2024	Feb 16, 2026	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1963-3	326544610010
FOO, Peter Edwin 460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia	Nov 28, 1996	May 09, 2003	Director	460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia		Australian	1955-4	50668310001
GALLAHER, Christopher John 11 Connor Street Brighton East Victoria 3187 Australia	Jun 30, 2000	May 09, 2003	Director	11 Connor Street Brighton East Victoria 3187 Australia		New Zealander	1954-8	71069200002
KIRBY, Robert George 4 Struan Street Toorak Melbourne Victoria 3142 Australia	Nov 28, 1996	Feb 15, 2000	Director	4 Struan Street Toorak Melbourne Victoria 3142 Australia		Australian	1951-8	50668400001
KNIBBS, Stephen Jeremy Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Nov 04, 2003	Aug 31, 2023	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	United Kingdom	British	1961-11	92163440003
LIVERY, George 14 Hillgate Place Notting Hill W8 7SJ London	Sep 26, 2000	Nov 15, 2002	Director	14 Hillgate Place Notting Hill W8 7SJ London		Australian	1965-8	76449530001
MCNAIR, Alan Ewart Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	May 13, 2003	Jun 14, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	United Kingdom	British	1955-5	89547140002
MILLER, Paul Rex 850 Winthrop Road San Marino California 91108 Usa	Mar 01, 2001	May 09, 2003	Director	850 Winthrop Road San Marino California 91108 Usa		American	1956-7	75265650001
O'SULLIVAN, Ann Marie 566 Chiswick High Road W4 5XS London 10 Chiswick Park England	May 07, 2021	Jul 06, 2022	Director	566 Chiswick High Road W4 5XS London 10 Chiswick Park England	United Kingdom	British	1962-5	75691380002
OCHS, Millard Luis 2124 Maginn Drive 91210 Glendale California Usa	Oct 23, 1996	May 13, 2003	Director	2124 Maginn Drive 91210 Glendale California Usa	Usa	American	1946-7	40544080002
PEARSON, David Arthur 3 Red Maple Littleton 80127 Colorado America	Nov 28, 1996	May 09, 2003	Director	3 Red Maple Littleton 80127 Colorado America		American	1944-4	61275670001
RICHARDS, James Timothy 8290 Skyline Drive 90046 Los Angeles California Usa	Nov 28, 1996	Sep 30, 1998	Director	8290 Skyline Drive 90046 Los Angeles California Usa		American	1959-2	77252910001
SENIOR, Kirk 7 Ruhbank Avenue Balwyn Victoria 3103 Australia	Nov 15, 2002	May 09, 2003	Director	7 Ruhbank Avenue Balwyn Victoria 3103 Australia	Australia	British	1965-2	104406760001
SHAH, Kiren Narshi 74 Gordon Avenue HA7 3QS Stanmore Middlesex	Sep 27, 1996	Nov 28, 1996	Director	74 Gordon Avenue HA7 3QS Stanmore Middlesex	England	British	1960-7	60174500001
SMITH, Steven John 47 Victoria Road Hawthorn Victoria 3122 Australia	Nov 28, 1996	Apr 07, 1999	Director	47 Victoria Road Hawthorn Victoria 3122 Australia		Australian	1956-5	77057670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VUE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vue Entertainment Limited

Apr 06, 2016

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4699504

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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