VSA CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

VSA CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VSA CAPITAL LIMITED was incorporated 34 years ago on 19/07/1989 and has the registered number: 02405923. The accounts status is FULL and accounts are next due on 31/12/2024.

VSA CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARK HOUSE
LONDON
EC2M 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VSA RESOURCES LIMITED (until 25/09/2007)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ANTHONY MONK Jun 1961 British Director 2010-08-12 CURRENT
ANDREW JOSEPH RACA Apr 1964 British Director 2014-10-23 CURRENT
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 2019-11-27 CURRENT
MS MARCIA COELHO MANARIN Secretary 2020-04-01 CURRENT
MS MARCIA COELHO MANARIN Jan 1971 British Director 2020-07-01 CURRENT
MR GEORGE ROBERT BOOT Oct 1949 English Secretary 2001-07-30 UNTIL 2002-09-11 RESIGNED
MR DAVID ROBERT WILLIAMSON Sep 1941 British Director RESIGNED
PETER COLIN MURRAY JOY Secretary 2010-08-12 UNTIL 2012-06-29 RESIGNED
MISS SUSAN MERLE RIPLEY May 1948 British Secretary RESIGNED
MRS ELIZABETH VOADEN Jul 1957 British Secretary 2002-08-02 UNTIL 2010-08-12 RESIGNED
MR WILLIAM JOHN VOADEN Feb 1954 British Secretary 2002-09-11 UNTIL 2002-09-11 RESIGNED
PAUL GAUNT May 1949 British Director 1997-07-01 UNTIL 1998-10-06 RESIGNED
MR WILLIAM JOHN VOADEN Feb 1954 British Director 2002-09-11 UNTIL 2010-08-12 RESIGNED
MRS ELIZABETH VOADEN Jul 1957 British Director 2002-08-02 UNTIL 2010-08-12 RESIGNED
MR DAVID JOHN SANDBROOK Aug 1962 British Director 2002-09-11 UNTIL 2004-09-08 RESIGNED
MARTIN LOVATT ROSSER Feb 1960 British Director RESIGNED
MISS SUSAN MERLE RIPLEY May 1948 British Director RESIGNED
RICHARD ARTHUR LOCKWOOD Aug 1943 British Director 1997-04-29 UNTIL 2001-12-11 RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2010-08-12 UNTIL 2012-06-29 RESIGNED
ROGER HAIAT Sep 1945 French Director 1999-01-19 UNTIL 2000-09-11 RESIGNED
MR GAVIN FRANK CASEY Oct 1946 British Director 2015-05-15 UNTIL 2016-07-23 RESIGNED
MR JULIAN PETER EMERY Nov 1945 British Director 1994-01-17 UNTIL 2001-11-30 RESIGNED
MR ANTHONY CHARLES DRURY Nov 1946 British Director 2001-07-30 UNTIL 2002-09-11 RESIGNED
MR RUIWEN CHEN Oct 1983 Chinese Director 2019-11-27 UNTIL 2022-10-20 RESIGNED
MR GEORGE ROBERT BOOT Oct 1949 English Director 2001-07-30 UNTIL 2002-09-11 RESIGNED
MR JONATHAN STUART BERGER Oct 1958 British Director 2012-07-02 UNTIL 2017-05-03 RESIGNED
RAYMOND PAUL BACKHOUSE Feb 1954 British Director 2008-08-11 UNTIL 2010-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vsa Capital Private Investments Plc 2021-03-31 - 2021-03-31 London   London Ownership of shares 75 to 100 percent
Vsa Capital Group Plc 2021-03-31 London   Ownership of shares 75 to 100 percent
Mr Wei Chen 2019-11-21 - 2021-03-31 2/1972 London   Significant influence or control
Mr Andrew Anthony Monk 2016-04-06 - 2021-03-31 6/1961 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
VSA CAPITAL LIMITED 2017-11-28 31-03-2017 £89,113 Cash £206,419 equity

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