VSC NO.1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VSC NO.1 LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Receiver Manager.
VSC NO.1 LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
VSC NO.1 LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
VSC NO.1 LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2020 | 28/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
| HEATHER ANNE CURTIS | Secretary | 2014-02-18 UNTIL 2014-12-22 | RESIGNED | ||
| HUDA ALI | Oct 1960 | Secretary | 2006-10-23 UNTIL 2006-11-30 | RESIGNED | |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-23 UNTIL 2006-10-23 | RESIGNED | ||
| CALLUM GERALD THORNEYCROFT | Feb 1981 | British | Director | 2014-12-22 UNTIL 2017-03-20 | RESIGNED |
| JOHN SLATER | Feb 1956 | British | Director | 2019-09-30 UNTIL 2020-12-10 | RESIGNED |
| MISS KATHERINE MARGARET RALPH | Apr 1978 | British | Director | 2013-12-20 UNTIL 2015-01-05 | RESIGNED |
| MR WILLIAM DAVID POWELL | May 1974 | British | Director | 2019-09-30 UNTIL 2020-12-10 | RESIGNED |
| MOONAM OBAYDA | Jan 1947 | Iraqi | Director | 2006-10-23 UNTIL 2006-11-30 | RESIGNED |
| MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| BEAU BARRON | Aug 1981 | American | Director | 2017-03-20 UNTIL 2019-09-30 | RESIGNED |
| MR GILES HORRIDGE | Nov 1974 | British | Director | 2013-12-20 UNTIL 2019-09-30 | RESIGNED |
| ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
| MR CIARAN MURDOCK | Sep 1963 | Irish | Secretary | 2006-11-30 UNTIL 2013-12-20 | RESIGNED |
| MR JONATHAN MINTZ | Secretary | 2019-02-11 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vancouver General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |