VEGA SUISSE SECURITY TRUSTEE LIMITED
LONDON

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Company number 09886955
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 45 PONT STREET, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 December 2016 to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Ramon Vega on 17 February 2016. The most likely internet sites of VEGA SUISSE SECURITY TRUSTEE LIMITED are www.vegasuissesecuritytrustee.co.uk, and www.vega-suisse-security-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vega Suisse Security Trustee Limited is a Private Limited Company. The company registration number is 09886955. Vega Suisse Security Trustee Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Vega Suisse Security Trustee Limited is 45 Pont Street London England Sw1x 0bd. . CHEEK, Stuart Randall is a Director of the company. MOSS, Christopher is a Director of the company. VEGA, Ramon Philippe is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


vega suisse security trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEEK, Stuart Randall
Appointed Date: 24 November 2015
63 years old

Director
MOSS, Christopher
Appointed Date: 24 November 2015
57 years old

Director
VEGA, Ramon Philippe
Appointed Date: 24 November 2015
54 years old

Persons With Significant Control

Mr Ramon Philippe Vega
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Stuart Randall Cheek
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Vega Suisse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEGA SUISSE SECURITY TRUSTEE LIMITED Events

20 Mar 2017
Current accounting period shortened from 31 December 2016 to 31 December 2015
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Feb 2016
Director's details changed for Mr Ramon Vega on 17 February 2016
08 Dec 2015
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to 45 Pont Street London SW1X 0BD on 8 December 2015
08 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100