Company number 05089854
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1,000
. The most likely internet sites of VEGA CAPITAL MANAGEMENT LIMITED are www.vegacapitalmanagement.co.uk, and www.vega-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Vega Capital Management Limited is a Private Limited Company.
The company registration number is 05089854. Vega Capital Management Limited has been working since 31 March 2004.
The present status of the company is Active. The registered address of Vega Capital Management Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . SAAD, Valerie is a Secretary of the company. SAAD, Halim is a Director of the company. Secretary RYAN, Mary Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Persons With Significant Control
Mr Halim Saad
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
VEGA CAPITAL MANAGEMENT LIMITED Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 30 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 56 redcliffe square london SW10 9HQ
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
31 Mar 2004
Incorporation