Vicprop U.K. Limited
- Company number
- 04511936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2002
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Aine Deirdre | Director | 8 Mar 2021 | |
| ENGLISH, Darren Malcolm | Director | 8 Mar 2021 | |
| NUENER, Erek, Dr | Director | 21 Aug 2002 | |
| TJG SECRETARIES LIMITED | Corporate-Secretary | 15 Aug 2002 | |
| HAWKSFORD DIRECTORS 1 LIMITED | Corporate-Director | 12 Sep 2018 | 8 Mar 2021 |
| HAWKSFORD DIRECTORS 2 LIMITED | Corporate-Director | 12 Sep 2018 | 8 Mar 2021 |
| INNS, Wendy Elizabeth | Director | 17 Jul 2018 | 12 Sep 2018 |
| STOCKTON, Christine Veronica | Director | 12 Jun 2013 | 12 Sep 2018 |
| LOCKER, Sarah Elizabeth | Director | 17 Aug 2011 | 12 Sep 2018 |
| HAYDEN, Julian Marc Stukeley | Director | 26 Jul 2006 | 12 Sep 2018 |
| SIMPSON, Christine | Director | 8 May 2017 | 1 Oct 2017 |
| AMY, Sally | Director | 24 Sep 2007 | 27 Apr 2013 |
| WAIN, Mark | Director | 23 Aug 2010 | 17 Aug 2011 |
| WATT, Gerard John | Director | 24 Sep 2007 | 23 Aug 2010 |
| HARRIS, Christopher Piers Martin | Director | 21 Aug 2002 | 26 Jul 2006 |
| HUNTSMOOR LIMITED | Corporate-Director | 15 Aug 2002 | 21 Aug 2002 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 15 Aug 2002 | 21 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Matzler | Significant Influence Or Control As Trust | 29 Oct 2025 | |
| Christa Burschowsky | Significant Influence Or Control As Trust | 29 Oct 2025 | |
| Erek Nuener | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Daniel Kieber | Significant Influence Or Control As Trust | 6 Apr 2016 | |
| Kurt Alexander Engelhorn | Significant Influence Or Control As Trust | 6 Apr 2016 | 3 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1 | - |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
Connections
Directors’ other companies
- O'REILLY, Aine Deirdre - Director at Higher Berry Court (Rfe) Limited
- O'REILLY, Aine Deirdre - Director at Meantime Nominee 2 Limited
- O'REILLY, Aine Deirdre - Director at Meantime Nominee 1 Limited
- TJG SECRETARIES LIMITED - Corporate-Secretary at Winston Taylor (London) Limited
Registered address
857 companies are registered at this address - likely a registration agent.