Vp Secretarial started in year 2013 as Private Limited Company with registration number 08442872. The Vp Secretarial company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 4 Coleman Street. Postal code: EC2R 5AR.
The firm has 2 directors, namely Jonathan M., Jonathan E.. Of them, Jonathan E. has been with the company the longest, being appointed on 4 July 2022 and Jonathan M. has been with the company for the least time - from 10 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard T. who worked with the the firm until 31 December 2017.
| Office Address | 4 Coleman Street |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2R 5AR |
| Country of origin | United Kingdom |
| Registration Number | 08442872 |
| Date of Incorporation | Wed, 13th Mar 2013 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 04 July 2022
The register of PSCs who own or control the company includes 1 name. As we identified, there is Vedder Price Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vedder Price Llp
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Uk Registrar Of Companies (Companies House) |
| Registration number | Oc366572 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 |
accounts | Free Download (2 pages) |
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