VICEROY CAPITAL LIMITED
LONDON GLENMORE CAPITAL PLC VICEROY CAPITAL PLC

Hellopages » Greater London » Westminster » W1U 2RU

Company number 04714112
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six 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 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000 . The most likely internet sites of VICEROY CAPITAL LIMITED are www.viceroycapital.co.uk, and www.viceroy-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Viceroy Capital Limited is a Private Limited Company. The company registration number is 04714112. Viceroy Capital Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Viceroy Capital Limited is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. COHEN, Stanley Solomon is a Director of the company. RUBIN, Daniel James is a Director of the company. Secretary HARRIS, Mark Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Mark Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
COHEN, Stanley Solomon
Appointed Date: 27 March 2003
99 years old
Director
RUBIN, Daniel James
Appointed Date: 04 September 2006
46 years old

Resigned Directors

Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 27 March 2003
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Glenmore Investmenst Ltd
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more

VICEROY CAPITAL LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
...
... and 46 more events
21 May 2004
Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 21/05/04
  • 363(288) ‐ Secretary resigned;director resigned
27 Jun 2003
Memorandum and Articles of Association
28 Apr 2003
New director appointed
28 Apr 2003
New secretary appointed;new director appointed
27 Mar 2003
Incorporation

VICEROY CAPITAL LIMITED Charges

23 February 2006
Mortgage debenture
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VICEROY BEDDING LIMITED VICEROY CAPITAL HOLDINGS LLP VICEROY CARS LIMITED VICEROY CHARLES LTD. VICEROY CLOSE LIMITED VICEROY CLOTHING LTD. VICEROY COIN ART LTD