Introduction
Watch Company
V
VPH PROPERTIES LTD
VPH PROPERTIES LTD is an active company incorporated on 6 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VPH PROPERTIES LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12502580
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (7 months ago)
Submitted on 28 October 2025 (7 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
4-5 Gough Square London, EC4A 3DE,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEST, Mark Patrick
ActiveGough Square, LondonEC4A 3DE
Born August 1980
Director
Appointed 06 Mar 2020
BEST, Mark Patrick
Gough Square, LondonEC4A 3DE
Born August 1980
Director
06 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Patrick Best
ActiveGough Square, LondonEC4A 3DE
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2021
Mr Mark Patrick Best
Gough Square, LondonEC4A 3DE
Born August 1980
Ownership of shares 75 to 100 percent
12 Oct 2021
Active
Midtown Capital Ltd
CeasedLondonEC4A 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2020
Ceased 12 Oct 2021
Midtown Capital Ltd
LondonEC4A 3DE
Ownership of shares 75 to 100 percent
06 Mar 2020
Ceased 12 Oct 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
Incorporation Company
6 March 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 March 2020
No document