VICPROP U.K. LIMITED
Overview
| Company Name | VICPROP U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04511936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICPROP U.K. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VICPROP U.K. LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICPROP U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VICPROP U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for VICPROP U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Erek Nuener on Aug 21, 2024 | 2 pages | CH01 | ||
Change of details for Erek Nuener as a person with significant control on Aug 21, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Kurt Alexander Engelhorn as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||
Change of details for Daniel Kieber as a person with significant control on Mar 08, 2021 | 2 pages | PSC04 | ||
Change of details for Erek Nuener as a person with significant control on Mar 08, 2021 | 2 pages | PSC04 | ||
Director's details changed for Dr Erek Nuener on Mar 08, 2021 | 2 pages | CH01 | ||
Appointment of Darren Malcolm English as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Appointment of Aine Deirdre O’Reilly as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hawksford Directors 1 Limited as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hawksford Directors 2 Limited as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Wendy Elizabeth Inns as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Who are the officers of VICPROP U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||||||||||
| ENGLISH, Darren Malcolm | Director | New Street JE2 3RA St Helier 35-37 Jersey | Jersey | British | 281298920001 | |||||||||||||
| NUENER, Erek, Dr | Director | New Street JE2 3RA St Helier 35-37 Jersey | Liechtenstein Citizen | 83972990001 | ||||||||||||||
| O'REILLY, Aine Deirdre | Director | New Street JE2 3RA St Helier 35-37 Jersey | Jersey | Irish | 222659670001 | |||||||||||||
| AMY, Sally | Director | Esplanade JE1 1RB Jersey 15 Channel Isles | British | 80660190002 | ||||||||||||||
| HARRIS, Christopher Piers Martin | Director | Mont Bel Le Mont Gavey St Lawrence JE3 1HP Jersey Channel Islands | Jersey | British | 19498970005 | |||||||||||||
| HAYDEN, Julian Marc Stukeley | Director | Esplanade JE1 1RB St Helier 15 Jersey | Jersey | British | 86221190002 | |||||||||||||
| INNS, Wendy Elizabeth | Director | Esplanade JE1 1RB St Helier 15 Jersey | Jersey | British | 248984390001 | |||||||||||||
| LOCKER, Sarah Elizabeth | Director | Esplanade St Helyier JE1 1RB Jersey 15 Jersey | Channel Islands | British | 186714190001 | |||||||||||||
| SIMPSON, Christine | Director | Esplanade JE1 1RB St Helier 15 Jersey | Jersey | British (Jsy) | 109683700001 | |||||||||||||
| STOCKTON, Christine Veronica | Director | Esplanade JE1 1RB St Helier 15 Jersey | Jersey | British | 188094020001 | |||||||||||||
| WAIN, Mark | Director | Esplanade JE1 1RB St Helier 15 Jersey | Jersey | British | 153795810001 | |||||||||||||
| WATT, Gerard John | Director | Le Vier Beaumont St Peter JE3 7ZJ Jersey 10 Thornhill Park | British | 135808720001 | ||||||||||||||
| HAWKSFORD DIRECTORS 1 LIMITED | Director | Esplanade JE1 1RB St Helier 15 Jersey |
| 250767620001 | ||||||||||||||
| HAWKSFORD DIRECTORS 2 LIMITED | Director | Esplanade JE1 1RB St Helier 15 Jersey |
| 250767640001 | ||||||||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of VICPROP U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kurt Alexander Engelhorn | Apr 06, 2016 | 1a Birkenhead Street WC1H 8BA London The Mews England | Yes |
Nationality: German,Swiss Country of Residence: England | |||
Natures of Control
| |||
| Erek Nuener | Apr 06, 2016 | New Street JE2 3RA St Helier 35-37 Jersey | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
| Daniel Kieber | Apr 06, 2016 | New Street JE2 3RA St Helier 35-37 Jersey | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VICPROP U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Aug 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0