VEDANTA RESOURCES FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05296738
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of VEDANTA RESOURCES FINANCE LIMITED are www.vedantaresourcesfinance.co.uk, and www.vedanta-resources-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vedanta Resources Finance Limited is a Private Limited Company. The company registration number is 05296738. Vedanta Resources Finance Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Vedanta Resources Finance Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . KUMAR, Deepak is a Secretary of the company. JALAN, Din Dayal is a Director of the company. KUMAR, Deepak is a Director of the company. Secretary HIRD, Matthew James Kerridge has been resigned. Secretary MARU, Pooja has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASKARA, Hare Narain has been resigned. Director SYDNEY SMITH, Peter Edward has been resigned. Director VENKAT, Ramesh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KUMAR, Deepak
Appointed Date: 19 December 2006
Director
JALAN, Din Dayal
Appointed Date: 02 August 2005
69 years old
Director
KUMAR, Deepak
Appointed Date: 20 October 2009
50 years old

Resigned Directors

Secretary
HIRD, Matthew James Kerridge
Resigned: 05 August 2005
Appointed Date: 25 November 2004
Secretary
MARU, Pooja
Resigned: 19 December 2006
Appointed Date: 05 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
MASKARA, Hare Narain
Resigned: 09 October 2009
Appointed Date: 02 August 2005
85 years old
Director
SYDNEY SMITH, Peter Edward
Resigned: 02 August 2005
Appointed Date: 25 November 2004
72 years old
Director
VENKAT, Ramesh
Resigned: 02 August 2005
Appointed Date: 25 November 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Vedanta Resources Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEDANTA RESOURCES FINANCE LIMITED Events

30 Jan 2017
Auditor's resignation
05 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • JPY 52,261,500,000
  • USD 10,000
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 64 more events
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed
25 Nov 2004
Incorporation

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