VULPES CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 06532383
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address THE TRIANGLE 5-17, HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of VULPES CAPITAL LIMITED are www.vulpescapital.co.uk, and www.vulpes-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vulpes Capital Limited is a Private Limited Company. The company registration number is 06532383. Vulpes Capital Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Vulpes Capital Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . ADAM, Garry Clark is a Director of the company. WYNDHAM VACATION RENTALS (UK) LTD is a Director of the company. Secretary GRIGG, Simon Kennedy has been resigned. Secretary LYONS, Matt has been resigned. Director BANKES, Henry Francis John has been resigned. Director HAMMOND, Nigel Derek has been resigned. Director AMS INDUSTRIES has been resigned. Director COMPAGNIE FINANCIERE CHEVRILLON SAS has been resigned. Director GAREFIN has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 13 January 2012
54 years old
Director
WYNDHAM VACATION RENTALS (UK) LTD
Appointed Date: 30 November 2010

Resigned Directors

Secretary
GRIGG, Simon Kennedy
Resigned: 13 January 2012
Appointed Date: 07 May 2008
Secretary
LYONS, Matt
Resigned: 07 May 2008
Appointed Date: 12 March 2008
Director
BANKES, Henry Francis John
Resigned: 13 January 2012
Appointed Date: 30 November 2010
59 years old
Director
HAMMOND, Nigel Derek
Resigned: 30 November 2010
Appointed Date: 12 March 2008
61 years old
Director
AMS INDUSTRIES
Resigned: 30 November 2010
Appointed Date: 18 March 2008
Director
COMPAGNIE FINANCIERE CHEVRILLON SAS
Resigned: 30 November 2010
Appointed Date: 18 March 2008
Director
GAREFIN
Resigned: 30 November 2010
Appointed Date: 18 March 2008

Persons With Significant Control

Wyndham Vacation Rentals (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VULPES CAPITAL LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
27 Oct 2015
Statement by Directors
27 Oct 2015
Statement of capital on 27 October 2015
  • GBP 1
...
... and 49 more events
23 Apr 2008
Director appointed compagnie financiere chevrillon sas
23 Apr 2008
Director appointed garefin
29 Mar 2008
Ad 17/03/08\gbp si 13366999@1=13366999\gbp ic 1/13367000\
29 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2008
Incorporation

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