VERMILION CAPITAL LTD
LONDON NORTHERN CORPORATE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09210208
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of VERMILION CAPITAL LTD are www.vermilioncapital.co.uk, and www.vermilion-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vermilion Capital Ltd is a Private Limited Company. The company registration number is 09210208. Vermilion Capital Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Vermilion Capital Ltd is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . THURGOOD, Gemma Louise is a Secretary of the company. WHITHAM, Michael John is a Director of the company. Secretary WILLIAMSON, John has been resigned. Director WHITHAM, Michael John has been resigned. Director WILLIAMSON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THURGOOD, Gemma Louise
Appointed Date: 20 February 2015
Director
WHITHAM, Michael John
Appointed Date: 06 February 2015
50 years old

Resigned Directors

Secretary
WILLIAMSON, John
Resigned: 18 February 2015
Appointed Date: 09 September 2014
Director
WHITHAM, Michael John
Resigned: 06 February 2015
Appointed Date: 09 September 2014
50 years old
Director
WILLIAMSON, John
Resigned: 18 February 2015
Appointed Date: 09 September 2014
76 years old

Persons With Significant Control

Mr Michael John Whitham
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VERMILION CAPITAL LTD Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
26 Feb 2016
Director's details changed for Michael John Whitham on 26 February 2016
12 Feb 2016
Company name changed northern corporate investments LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-11
...
... and 8 more events
01 Dec 2014
Director's details changed for Michael John Whitham on 1 December 2014
01 Dec 2014
Director's details changed for John Williamson on 1 December 2014
01 Dec 2014
Secretary's details changed for John Williamson on 1 December 2014
01 Dec 2014
Registered office address changed from 271 Tutbury Road Burton-on-Trent DE13 0NZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 December 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 2

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