VP Secretarial Limited

Company Name	VP Secretarial Limited
Directors	Jonathan Charles Farrar Edgelow and Jonathan Maude
Company Status	Active
Company Number	08442872
Category	Private Limited Company
Incorporation Date	13 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Jonathan Charles Farrar Edgelow
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Jonathan Maude
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Richard Ley Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Gavin Nicholas Hill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Samuel William Tyfield
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Derek George Watson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	Richard Ley Thomas
Status	Resigned
Appointed	13 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Neil Anthony Poland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Vedder Price LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 September 2019	Termination of appointment of Samuel William Tyfield as a director on 1 September 2019 (1 page)
20 September 2019	Termination of appointment of Neil Anthony Poland as a director on 1 September 2019 (1 page)
20 September 2019	Termination of appointment of Gavin Nicholas Hill as a director on 1 September 2019 (1 page)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Richard Ley Thomas as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Richard Ley Thomas as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Richard Ley Thomas as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Richard Ley Thomas as a director on 31 December 2017 (1 page)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 March 2015	Secretary's details changed for Richard Ley Thomas on 1 January 2015 (1 page)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Director's details changed for Gavin Nicholas Hill on 1 January 2015 (2 pages)
18 March 2015	Director's details changed for Gavin Nicholas Hill on 1 January 2015 (2 pages)
18 March 2015	Secretary's details changed for Richard Ley Thomas on 1 January 2015 (1 page)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (5 pages)
18 March 2015	Secretary's details changed for Richard Ley Thomas on 1 January 2015 (1 page)
18 March 2015	Director's details changed for Gavin Nicholas Hill on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Derek George Watson on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Richard Ley Thomas on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Derek George Watson on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Derek George Watson on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Samuel William Tyfield on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Samuel William Tyfield on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Richard Ley Thomas on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Samuel William Tyfield on 1 January 2015 (2 pages)
17 March 2015	Director's details changed for Mr Richard Ley Thomas on 1 January 2015 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Appointment of Neil Anthony Poland as a director (2 pages)
2 April 2014	Appointment of Neil Anthony Poland as a director (2 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (7 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (7 pages)
19 March 2014	Registered office address changed from 4 Coleman Street London EC2R 5AR on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 4 Coleman Street London EC2R 5AR on 19 March 2014 (1 page)
13 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
13 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
13 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

VP Secretarial Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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