VEMA UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEMA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEMA UK LIMITED was incorporated 23 years ago on 24/01/2001 and has the registered number: 04146742. The accounts status is DORMANT and accounts are next due on 31/01/2025.

VEMA UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2021-09-06 CURRENT
SASSON RAJWAN Jul 1955 Israeli Director 2001-03-01 UNTIL 2003-08-28 RESIGNED
MR GRAHAM MARK THOMAS FELTHAM Oct 1973 British Director 2019-10-30 UNTIL 2021-09-03 RESIGNED
BRIAN GORDON BEECRAFT Jul 1951 British Director 2001-03-01 UNTIL 2019-10-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-01-24 UNTIL 2001-03-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-01-24 UNTIL 2001-03-01 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-01-24 UNTIL 2001-03-01 RESIGNED
ALEXANDER STUART REID Jan 1948 British Director 2003-08-27 UNTIL 2009-10-05 RESIGNED
MR GRAHAM MARK THOMAS FELTHAM Secretary 2019-10-30 UNTIL 2021-09-03 RESIGNED
BRIAN GORDON BEECRAFT Jul 1951 British Secretary 2001-03-01 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newmark Security Plc 2017-02-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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