VISION CAPITAL PROPERTY LIMITED - LONDON
Overview
VISION CAPITAL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VISION CAPITAL PROPERTY LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373024. The accounts status is DORMANT.
VISION CAPITAL PROPERTY LIMITED was incorporated 16 years ago on 17/09/2007 and has the registered number: 06373024. The accounts status is DORMANT.
VISION CAPITAL PROPERTY 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 / 12 | 31/12/2015 |
Registered Office
55 ST JAMES'S STREET
LONDON
SW1A 1LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ADAMS | May 1984 | British | Director | 2016-06-15 | CURRENT |
MICHAEL JOHN HORTON | Mar 1964 | British | Director | 2007-09-17 UNTIL 2009-03-31 | RESIGNED |
SARAH PENELOPE WHEATLEY | May 1970 | British | Director | 2007-09-17 UNTIL 2010-05-13 | RESIGNED |
MR STEVEN WHITAKER | Oct 1970 | British | Director | 2010-05-12 UNTIL 2016-07-01 | RESIGNED |
SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2007-09-17 UNTIL 2010-05-13 | RESIGNED |
MRS` MAGDALENA ANIELA UGHETTI | Apr 1972 | Polish | Director | 2009-03-31 UNTIL 2009-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sg Hambros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VISION CAPITAL PROPERTY LIMITED | 2016-06-02 | 31-12-2015 | £1 equity |
Dormant Company Accounts - VISION CAPITAL PROPERTY LIMITED | 2015-08-28 | 31-12-2014 | £1 equity |
Dormant Company Accounts - VISION CAPITAL PROPERTY LIMITED | 2014-09-12 | 31-12-2013 | £1 equity |