VACANT PROPERTY SECURITY LIMITED

Address

VACANT PROPERTY SECURITY LIMITED
THIRD FLOOR INTERNATIONAL BUILDINGS
71 KINGSWAY
LONDON
ENGLAND
ENGLAND
WC2B 6ST
Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02796579
Incorporation Date:
5 Mar 1993 (26 Years old)
Financial Year End:
31 Mar
Capital:
£837,008.00 on 3 Mar 2017
For period ending:
31 Mar 2018
Filed on:
2 Jan 2019
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
25 Feb 2016
Filed on:
3 May 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 160 available


Directors and Secretaries

Darron Cavanagh
1 Nov 2018 ⇒ Present ( 7 Months ) Director
Suzanne Hardyman
26 Jul 2018 ⇒ Present ( 10 Months ) Director
Suzanne Hardyman
14 Mar 2016 ⇒ Present ( 3 Years ) Company Secretary
Richard Jones
11 Feb 2019 ⇒ Present ( 4 Months ) Director
Lee Newman
12 Mar 2018 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES)
- Outstanding on 19 Oct 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES)
- Outstanding on 19 Oct 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE, LONDON, E14 5HQ AS SECURITY AGENT (AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES)
- Outstanding on 19 Oct 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 23 Aug 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2 Aug 2017
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- Outstanding on 2 Sep 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
- OUTSTANDING on 2 Sep 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT(AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 25 Jul 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (ACTING IN ITS OWN NAME AND ON ITS OWN ACCOUNT)
- OUTSTANDING on 25 Jul 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT(AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 25 Jul 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (ACTING IN ITS OWN NAME AND ON ITS OWN ACCOUNT)
- Outstanding on 25 Jul 2014
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Satisfied on 27 Apr 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SHARE PLEDGE AGREEMENT - Satisfied on 18 Jan 2013
HSBC CORPORATE TRUSTEE (UK) LIMITED
SHARE PLEDGE AGREEMENT - Satisfied on 17 Jan 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SECURITIES ACCOUNT PLEDGE AGREEMENT - Satisfied on 17 Jan 2013
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE - Satisfied on 17 Jan 2013
THE ROYAL BANK OF SCOTLAND PLC
A SECURITIES ACCOUNT PLEDGE AGREEMENT - Satisfied on 2 Aug 2012
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) AND THE BANKS AND FINANCIAL INSTITUTIONS PARTIES TO THE FACILITIES AGREEMENT AS DEFINED ON THE FORM 395
STATE OF PLEDGE OVER FINANCIAL SECURITIES ACCOUNT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Satisfied on 22 Oct 2009
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES)
AMENDED AND RESTATED STOCK PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Satisfied on 19 Mar 2009
THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC
DECLARATION OF PLEDGE OVER SHARE ACCOUNT - Satisfied on 19 Jan 2005
THE ROYAL BANK OF SCOTLAND AND NATIONAL WESTMINSTER BANK PLC
SHARE ACCOUNT PLEDGE AGREEMENT - Satisfied on 19 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE LENDERS
STOCK PLEDGE AGREEMENT - Satisfied on 30 Dec 2004
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 27 Aug 2004

Previous Addresses

PREMIERE HOUSE ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Changed 22 Mar 2016

ELSTREE BUSINESS CENTRE,
ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1RX
Changed 26 Jul 2011

UNIT 1-2 BELLINGHAM TRADING EST.
FRANTHORNE WAY
BELLINGHAM
SE6 3BX
Changed 15 Dec 2005

CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 31 Jan 1994

CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX
Changed 31 Jan 1994

180 FLEET STREET
LONDON
EC4A 2NT
Changed 2 Apr 1993

180 FLEET STREET
LONDON
EC4A 2NT
Changed 2 Apr 1993


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 25 Nov 2014 8
31 Mar 2013 30 Sep 2013 6
31 Mar 2012 26 Feb 2013 11
31 Mar 2011 25 Oct 2011 7
31 Mar 2010 5 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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