General information

Name:

Vinci Property Ltd

Office Address:

Astral House Imperial Way WD24 4WW Watford

Number: 00658459

Incorporation date: 1960-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00658459 64 years ago, Vinci Property Limited was set up as a Private Limited Company. The business present registration address is Astral House, Imperial Way Watford. This company began under the name Norwest Holst Group Property, though for the last 21 years has been on the market under the name Vinci Property Limited. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when account status updates were reported.

Currently, the directors listed by the following business are as follow: Scott W. designated to this position in 2023 in June, Christopher B. designated to this position in 2019 and Ruth W. designated to this position in 2012 in November.

The companies that control this firm are: Vinci Construction Holding Limited owns over 3/4 of company shares. This business can be reached in Watford at Imperial Way, WD24 4WW and was registered as a PSC under the registration number 03365601.

  • Previous company's names
  • Vinci Property Limited 2003-11-20
  • Norwest Holst Group Property Limited 1960-05-06

Company staff

Scott W.

Role: Director

Appointed: 27 June 2023

Latest update: 17 February 2024

Christopher B.

Role: Director

Appointed: 01 January 2019

Latest update: 17 February 2024

Ruth W.

Role: Director

Appointed: 12 November 2012

Latest update: 17 February 2024

People with significant control

Vinci Construction Holding Limited
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03365601
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Vinci Plc
Address: Astral House Imperial Way, Watford, WD24 4WW, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 00737204
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
64
Company Age

Similar companies nearby

Closest companies