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 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
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)
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 |
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 |