VECTOR INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOR INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VECTOR INVESTMENTS LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02693876. The accounts status is DORMANT and accounts are next due on 30/09/2022.

VECTOR INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KHWAJA KAMRAN SHAH Jun 1977 Pakistani Director 2018-04-09 CURRENT
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD Aug 1968 Pakistani Director 2016-10-06 CURRENT
LORD TERENCE JAMES THOMAS OF MACCLESFIELD Oct 1937 British Director 1992-12-02 UNTIL 1995-12-18 RESIGNED
SIR DAVID AUSTIN TRIPPIER May 1946 British Director 1996-02-09 UNTIL 2000-07-31 RESIGNED
MR RODNEY CHARLES DUDLEY REAMES Dec 1946 British Director 1996-02-09 UNTIL 1997-12-31 RESIGNED
ROBERT WADDINGTON Jan 1942 British Director 1996-02-09 UNTIL 2000-08-07 RESIGNED
MICHAEL ANTHONY MOORE Mar 1943 British Director 1992-04-06 UNTIL 2005-02-24 RESIGNED
MR COLIN DWIGHT MACKIE Mar 1954 British Director 1992-04-06 UNTIL 1994-04-27 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director 1993-01-18 UNTIL 1997-07-22 RESIGNED
MISS GUAT HOON (KNOWN AS CHRISTINA) ONG Apr 1967 Singaporean Director 2014-12-31 UNTIL 2016-10-06 RESIGNED
EVELYN PARKINSON Aug 1937 British Secretary 1992-04-06 UNTIL 1992-07-28 RESIGNED
MICHAEL ANTHONY MOORE Mar 1943 British Secretary 1992-07-28 UNTIL 1993-05-20 RESIGNED
SIOBHAN MARY MCCAUSLAND Secretary 1993-11-10 UNTIL 1994-09-02 RESIGNED
ROGER KENNETH JONES Sep 1947 British Secretary 1993-05-20 UNTIL 1993-11-10 RESIGNED
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1994-09-02 UNTIL 2000-12-07 RESIGNED
ALBERT LARRY HOWARD Feb 1948 British Secretary 2000-12-07 UNTIL 2010-04-08 RESIGNED
CYNTHIA MARY COOMBE Secretary 2010-10-26 UNTIL 2014-07-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-05 UNTIL 1992-04-06 RESIGNED
NORMAN PATRICK TURNER Jun 1953 British Director 1992-04-06 UNTIL 1997-04-23 RESIGNED
RASHIDI OLUGBENGA KESHIRO Mar 1966 British Director 2014-12-31 UNTIL 2018-04-09 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director 2000-09-19 UNTIL 2005-10-05 RESIGNED
MR RAYMOND BIDLAKE CORSER Sep 1927 British Director 1998-01-01 UNTIL 2010-04-08 RESIGNED
DAVID ARTHUR JOHNSON Mar 1931 British Director 1993-03-31 UNTIL 1994-04-27 RESIGNED
ALBERT LARRY HOWARD Feb 1948 British Director 2001-04-23 UNTIL 2010-04-08 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2010-04-08 UNTIL 2011-02-28 RESIGNED
MR RICHARD WINGATE EDWARD CHARLTON May 1948 British Director 1997-10-10 UNTIL 2005-10-05 RESIGNED
GARY BROOKS Dec 1957 British Director 2010-04-08 UNTIL 2014-12-31 RESIGNED
MR JOHN DAVEY BEVERTON Sep 1941 British Director 1993-03-31 UNTIL 2002-07-30 RESIGNED
DENNIS BATE May 1944 British Director 1996-05-21 UNTIL 2000-06-07 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2011-02-28 UNTIL 2014-12-31 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Director 1996-02-09 UNTIL 1996-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-05 UNTIL 1992-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Istithmar P&O Estates (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HILLSWOOD 3000 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ISTITHMAR P&O ESTATES (UK) LIMITED Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.