VECTOR CONSORTIUM LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOR CONSORTIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VECTOR CONSORTIUM LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: 05833911. The accounts status is TOTAL EXEMPTION FULL.

VECTOR CONSORTIUM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS PAMELA ELIZABETH DOROTHY SMITH- HAMER Nov 1978 British Director 2018-02-07 CURRENT
MR ROBERT JOHN MALLIA Jun 1990 Maltese Director 2020-07-22 CURRENT
MR ROBERT ANTHONY CRAIG HUYTON Feb 1975 British Director 2020-07-22 CURRENT
MISS JESSICA COUTTS Oct 1984 British Director 2015-04-29 CURRENT
MISS PAMELA ELIZABETH DOROTHY SMITH-HAMER Secretary 2018-02-07 CURRENT
C.C.S. CORPORATE SERVICES LIMITED Corporate Director 2006-06-29 UNTIL 2011-10-04 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2006-06-29 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-06-01 UNTIL 2006-06-29 RESIGNED
C.C.S. SECRETARIES LIMITED Corporate Secretary 2006-06-29 UNTIL 2015-04-29 RESIGNED
MR ANTHONY MARTIN SHIELD Jan 1973 British Director 2010-08-06 UNTIL 2018-02-07 RESIGNED
MR ANTHONY MARTIN SHIELD Secretary 2015-04-29 UNTIL 2018-02-07 RESIGNED
C.C.S. DIRECTORS LIMITED Corporate Director 2006-06-29 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carole Anne Dean 2016-04-06 - 2019-03-22 3/1963 London   Ownership of shares 25 to 50 percent
Mr David Armytage Dean 2016-04-06 6/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANDAG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHARTERHOUSE LOMBARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCS PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARMARK SOFTWARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GROUP ONE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCDILLON & PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
WINDOWMIST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NOBLEBRAND LIMITED BURY ST EDMUNDS Active MICRO ENTITY 68100 - Buying and selling of own real estate
FAWLEY COURT ESTATES LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
ZEDCREST RESOURCING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TALON ESTATES LIMITED RAMSEY ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vector Consortium Limited - Filleted accounts 2021-07-01 30-09-2020 £2 equity
Vector Consortium Limited - Limited company accounts 18.2 2020-06-27 30-09-2019 £2 equity
Vector Consortium Limited - Limited company accounts 18.1.1 2018-06-29 30-09-2017 £2 equity
Vector Consortium Limited - Limited company accounts 16.3 2017-06-27 30-09-2016 £2 equity
Vector Consortium Limited - Limited company accounts 16.1 2016-06-30 30-09-2015 £2 equity
Dormant Company Accounts - VECTOR CONSORTIUM LIMITED 2015-01-30 31-05-2014 £2 equity

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