VESPER INVESTMENTS LIMITED
LONDON VJS INVESTMENTS LIMITED

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Company number 07192106
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 20 MARGARET STREET, LONDON, UK, W1W 8RS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2016 GBP 101 ; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VESPER INVESTMENTS LIMITED are www.vesperinvestments.co.uk, and www.vesper-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Vesper Investments Limited is a Private Limited Company. The company registration number is 07192106. Vesper Investments Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Vesper Investments Limited is 20 Margaret Street London Uk W1w 8rs. . BASU, Shomit is a Director of the company. ROSENTHAL, Anthony Michael is a Director of the company. Director SHROFF, Jai has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BASU, Shomit
Appointed Date: 09 July 2012
57 years old
Director
ROSENTHAL, Anthony Michael
Appointed Date: 10 May 2010
56 years old

Resigned Directors

Director
SHROFF, Jai
Resigned: 09 July 2012
Appointed Date: 16 March 2010
60 years old

Persons With Significant Control

Mr Hamir Asher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VESPER INVESTMENTS LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 101
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Company name changed vjs investments LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 16 more events
11 Apr 2011
Director's details changed for Jai Shroff on 1 April 2010
08 Apr 2011
Director's details changed for Mr Anthony Michael Rosenthal on 1 July 2010
01 Oct 2010
Registered office address changed from C/O United Phosphorus Limited Chadwick House Birchwood Park Cheshire Warrington WA3 6AE on 1 October 2010
17 May 2010
Appointment of Anthony Michael Rosenthal as a director
16 Mar 2010
Incorporation

VESPER INVESTMENTS LIMITED Charges

26 October 2011
Rent deposit deed
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Stanmark Securities Limited
Description: The sum of £17,523 see image for full details.

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