VC INVESTMENTS LIMITED
LONDON BROOMCO (3048) LIMITED

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Company number 04569083
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 3,000,000 . The most likely internet sites of VC INVESTMENTS LIMITED are www.vcinvestments.co.uk, and www.vc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Vc Investments Limited is a Private Limited Company. The company registration number is 04569083. Vc Investments Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Vc Investments Limited is 9 Wimpole Street London W1g 9sg. . DE CHASTENET DE PUYSEGUR, Remi is a Director of the company. DE CHASTENET DE PUYSEGUR, Violette, Countess is a Director of the company. ELLIS, Michael is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary H C SECRETARIES LTD has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director ELLIS, Michael has been resigned. Director YAMADA, Shinji has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DE CHASTENET DE PUYSEGUR, Remi
Appointed Date: 09 April 2003
54 years old
Director
DE CHASTENET DE PUYSEGUR, Violette, Countess
Appointed Date: 19 February 2003
74 years old
Director
ELLIS, Michael
Appointed Date: 31 October 2007
68 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 22 October 2002
Secretary
H C SECRETARIES LTD
Resigned: 11 July 2014
Appointed Date: 19 February 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 22 October 2002
Director
ELLIS, Michael
Resigned: 29 October 2003
Appointed Date: 19 February 2003
68 years old
Director
YAMADA, Shinji
Resigned: 02 October 2009
Appointed Date: 25 March 2003
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 22 October 2002

Persons With Significant Control

Countess Violette Laure Aliette De Chastenet De Puysegur
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VC INVESTMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000,000
20 Nov 2015
Director's details changed for Remi De Chastenet De Puysegur on 18 November 2015
20 Nov 2015
Director's details changed for Countess Violette De Chastenet De Puysegur on 18 November 2015
...
... and 56 more events
03 Mar 2003
Secretary resigned;director resigned
03 Mar 2003
Director resigned
26 Feb 2003
Registered office changed on 26/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Feb 2003
Company name changed broomco (3048) LIMITED\certificate issued on 19/02/03
22 Oct 2002
Incorporation

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