Menna Overview

Here’s a quick overview of VIGILANCE PROPERTIES LTD 👀 — a London based business that started in 2008.

VIGILANCE PROPERTIES LTD

  • Company statusactive
  • Company No06682999
  • Age17 years 11 months Incorporated 28 August 2008
  • Officers6

Address

Mary Sheridan House, St. Thomas Street, London, SE1 9RY, England

VIGILANCE PROPERTIES LTD is an active company incorporated on 28 August 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    80100 Private security activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 04 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 18 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 07 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

enterprise
Memorandum Articles

2 Years Ago on 11 Apr 2024

gavel
Resolution

2 Years Ago on 11 Apr 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 09 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Dec 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 19 Sep 2023

warning
Mortgage Satisfy Charge Full

2 Years Ago on 24 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

enterprise
Memorandum Articles

3 Years Ago on 18 Oct 2022

gavel
Resolution

3 Years Ago on 18 Oct 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 29 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 Apr 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MACKENZIE-WILSON, Sebastian Marksecretary 12 Mar 2015
DAVIS, Alfred Morrisdirector Dec 197028 Mar 2024
HOWARD, Benjamin Williamdirector Oct 197528 Mar 2024
MACKENZIE-WILSON, Sebastian Markdirector Feb 197620 Mar 2009
MCDONALD, Markdirector Aug 198801 Apr 2022
MILLS, Edward Lloyddirector Jun 197925 Apr 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Orbis Protect Limited 28 Mar 2024
Mr John Pio Lennon Jan 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.