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Home > England & Wales Companies > VICPROP U.K. LIMITED
Company Information for

VICPROP U.K. LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
04511936
Private Limited Company
Active

Company Overview

About Vicprop U.k. Ltd
VICPROP U.K. LIMITED was founded on 2002-08-15 and has its registered office in London. The organisation's status is listed as "Active". Vicprop U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VICPROP U.K. LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4A
 
Filing Information
Company Number 04511936
Company ID Number 04511936
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-06 10:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICPROP U.K. LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of VICPROP U.K. LIMITED

Current Directors
Officer Role Date Appointed
TJG SECRETARIES LIMITED
 Company Secretary 2002-08-15
JULIAN MARC STUKELEY HAYDEN
 Director 2006-07-26
SARAH ELIZABETH LOCKER
 Director 2011-08-17
EREK NUENER
 Director 2002-08-21
CHRISTINE SIMPSON
 Director 2017-05-08
CHRISTINE VERONICA STOCKTON
 Director 2013-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY AMY
 Director 2007-09-24 2013-04-27
MARK WAIN
 Director 2010-08-23 2011-08-17
GERARD JOHN WATT
 Director 2007-09-24 2010-08-23
CHRISTOPHER PIERS MARTIN HARRIS
 Director 2002-08-21 2006-07-26
HUNTSMOOR LIMITED
 Director 2002-08-15 2002-08-21
HUNTSMOOR NOMINEES LIMITED
 Director 2002-08-15 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TJG SECRETARIES LIMITED TAYLOR WESSING (LONDON) LIMITED Company Secretary 2002-08-20 CURRENT 2002-08-20 Active
TJG SECRETARIES LIMITED THE PROPERTY DATABASE LTD Company Secretary 2002-06-24 CURRENT 1999-11-12 Active
TJG SECRETARIES LIMITED DOBLE POWERTEST LIMITED Company Secretary 2002-03-27 CURRENT 2002-03-27 Active
TJG SECRETARIES LIMITED ENTUITY LIMITED Company Secretary 2002-03-13 CURRENT 1996-05-29 Active
TJG SECRETARIES LIMITED O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED Company Secretary 2001-12-20 CURRENT 2001-01-08 Active - Proposal to Strike off
TJG SECRETARIES LIMITED WEICHERT WORKFORCE MOBILITY UK LTD Company Secretary 2001-09-11 CURRENT 2001-09-11 Active
TJG SECRETARIES LIMITED BYTEMOBILE EUROPE LIMITED Company Secretary 2001-05-25 CURRENT 2001-03-23 Dissolved 2016-01-26
TJG SECRETARIES LIMITED FIRST QUENCH RETAILING LIMITED Company Secretary 2001-05-02 CURRENT 1889-11-13 Dissolved 2015-02-03
TJG SECRETARIES LIMITED AKAMAI TECHNOLOGIES LIMITED Company Secretary 2000-11-10 CURRENT 2000-02-03 Active
TJG SECRETARIES LIMITED MEYMOTT STREET ACQUISITIONS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Liquidation
TJG SECRETARIES LIMITED THRESHER WINES ACQUISITIONS LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2014-10-24
TJG SECRETARIES LIMITED MEYMOTT STREET HOLDINGS LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED MEYMOTT STREET CAPITAL LIMITED Company Secretary 2000-08-25 CURRENT 2000-08-25 Liquidation
TJG SECRETARIES LIMITED TIVO (UK) LIMITED Company Secretary 2000-08-21 CURRENT 2000-08-21 Dissolved 2017-04-11
TJG SECRETARIES LIMITED GOOGLE UK LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
TJG SECRETARIES LIMITED MPEG LA (UK) LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active - Proposal to Strike off
TJG SECRETARIES LIMITED THRESHER WINES HOLDINGS LIMITED Company Secretary 2000-04-13 CURRENT 2000-04-13 Dissolved 2016-11-03
TJG SECRETARIES LIMITED GILDAN ACTIVEWEAR (UK) LIMITED Company Secretary 2000-02-21 CURRENT 2000-02-21 Active
TJG SECRETARIES LIMITED TAYLOR WESSING PROCESS SERVICE LIMITED Company Secretary 1999-11-04 CURRENT 1999-08-13 Active
TJG SECRETARIES LIMITED DCM-ONLINE LIMITED Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
TJG SECRETARIES LIMITED BUS EMPLOYEES PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED NBPF PENSION TRUSTEES LIMITED Company Secretary 1999-08-25 CURRENT 1998-07-06 Active
TJG SECRETARIES LIMITED EXTREME NETWORKS UK LIMITED Company Secretary 1999-05-13 CURRENT 1999-05-13 Dissolved 2017-03-28
TJG SECRETARIES LIMITED HOLYMAN (UNITED KINGDOM) LIMITED Company Secretary 1998-09-04 CURRENT 1994-01-12 Active
TJG SECRETARIES LIMITED TAYLOR WESSING UK STAFF TRUSTEE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
TJG SECRETARIES LIMITED VOLCANO CAPITAL LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED VOLCANO HOLDING COMPANY LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Liquidation
TJG SECRETARIES LIMITED ARIBA UK LIMITED Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-09-22
TJG SECRETARIES LIMITED DELTEK SYSTEMS (UK) LTD. Company Secretary 1998-07-06 CURRENT 1998-07-06 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-17PSC07CESSATION OF KURT ALEXANDER ENGELHORN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30PSC04Change of details for Erek Nuener as a person with significant control on 2021-03-08
2021-07-30CH01Director's details changed for Dr Erek Nuener on 2021-03-08
2021-03-25AP01DIRECTOR APPOINTED AINE DEIRDRE O’REILLY
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HAWKSFORD DIRECTORS 2 LIMITED
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MARC STUKELEY HAYDEN
2018-09-25AP02Appointment of Hawksford Directors 1 Limited as director on 2018-09-12
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01AP01DIRECTOR APPOINTED WENDY ELIZABETH INNS
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT ALEXANDER ENGELHORN
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KIEBER
2017-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EREK NUENER
2017-09-18PSC09Withdrawal of a person with significant control statement on 2017-09-18
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED MS CHRISTINE SIMPSON
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0112/08/14 ANNUAL RETURN FULL LIST
2013-08-21AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19AP01DIRECTOR APPOINTED CHRISTINE VERONICA STOCKTON
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SALLY AMY
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-14AR0112/08/12 FULL LIST
2011-09-29AP01DIRECTOR APPOINTED SARAH LOCKER
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAIN
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19AR0112/08/11 FULL LIST
2010-09-27AR0112/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARC STUKELEY HAYDEN / 11/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EREK NUENER / 11/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY AMY / 11/08/2010
2010-09-01AP01DIRECTOR APPOINTED MARK WAIN
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GERARD WATT
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-01-28363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED SALLY AMY
2009-01-21288aDIRECTOR APPOINTED GERARD JOHN WATT
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-11363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-12363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-16363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-09-16288cDIRECTOR'S PARTICULARS CHANGED
2004-06-16244DELIVERY EXT'D 3 MTH 31/12/03
2003-09-12363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-09-03225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28ELRESS252 DISP LAYING ACC 21/08/02
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28ELRESS386 DISP APP AUDS 21/08/02
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VICPROP U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VICPROP U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VICPROP U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICPROP U.K. LIMITED

Intangible Assets
Patents
We have not found any records of VICPROP U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VICPROP U.K. LIMITED
Trademarks
We have not found any records of VICPROP U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VICPROP U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VICPROP U.K. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VICPROP U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICPROP U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VICPROP U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3TW