VISION CAPITAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LA

Company number 02737865
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 55 ST JAMES'S STREET, LONDON, SW1A 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Steven Whitaker as a director on 1 July 2016; Appointment of Mr Michael Adams as a director on 15 June 2016. The most likely internet sites of VISION CAPITAL GROUP LIMITED are www.visioncapitalgroup.co.uk, and www.vision-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Capital Group Limited is a Private Limited Company. The company registration number is 02737865. Vision Capital Group Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Vision Capital Group Limited is 55 St James S Street London Sw1a 1la. . ADAMS, Michael is a Director of the company. MASH, Julian Paul Vivian is a Director of the company. Secretary MASH, Julian Paul Vivian has been resigned. Secretary WHEATLEY, Sarah Penelope has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENHALGH, Edward Scott has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director HORTON, Michael John has been resigned. Director MASH, Camilla Anna Maria has been resigned. Director MASH, Camilla Anna Maria has been resigned. Director ROBINSON, David Nicholas has been resigned. Director UGHETTI, Magdalena Aniela, Mrs` has been resigned. Director WHITAKER, Steven has been resigned. Director WRIGHT, Timothy James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old
Director
MASH, Julian Paul Vivian
Appointed Date: 06 August 1992
64 years old

Resigned Directors

Secretary
MASH, Julian Paul Vivian
Resigned: 19 December 2003
Appointed Date: 06 August 1992
Secretary
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 19 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
GREENHALGH, Edward Scott
Resigned: 15 January 2008
Appointed Date: 21 July 2005
62 years old
Director
HAWKINS, Andrew Peter
Resigned: 31 December 2008
Appointed Date: 07 August 2007
67 years old
Director
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 21 July 2005
61 years old
Director
MASH, Camilla Anna Maria
Resigned: 10 August 1993
Appointed Date: 06 August 1992
60 years old
Director
MASH, Camilla Anna Maria
Resigned: 17 March 2004
60 years old
Director
ROBINSON, David Nicholas
Resigned: 28 February 2010
Appointed Date: 14 October 2008
67 years old
Director
UGHETTI, Magdalena Aniela, Mrs`
Resigned: 13 November 2009
Appointed Date: 31 March 2009
53 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
55 years old
Director
WRIGHT, Timothy James
Resigned: 21 September 2006
Appointed Date: 21 July 2005
61 years old

Persons With Significant Control

Vision Capital Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VISION CAPITAL GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Jul 2016
Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016
Appointment of Mr Michael Adams as a director on 15 June 2016
16 May 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,002
...
... and 81 more events
06 Jan 1994
Secretary's particulars changed;director's particulars changed
06 Jan 1994
Director's particulars changed
06 Jan 1994
Return made up to 06/08/93; full list of members
21 Aug 1992
Secretary resigned
06 Aug 1992
Incorporation

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