VSC NO.2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 05974670
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address C/O LONDON & ASSOCIATED PROPERTIES PLC, 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017; Appointment of Beau Barron as a director on 20 March 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of VSC NO.2 LIMITED are www.vscno2.co.uk, and www.vsc-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Vsc No 2 Limited is a Private Limited Company. The company registration number is 05974670. Vsc No 2 Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Vsc No 2 Limited is C O London Associated Properties Plc 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. BARRON, Beau is a Director of the company. HORRIDGE, Giles is a Director of the company. Secretary ALI, Huda has been resigned. Secretary CURTIS, Heather Anne has been resigned. Secretary MURDOCK, Ciaran has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KELLY, Richard Patrick has been resigned. Director MURDOCK, Ciaran has been resigned. Director OBAYDA, Moonam has been resigned. Director RALPH, Katherine Margaret has been resigned. Director THORNEYCROFT, Callum Gerald has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
BARRON, Beau
Appointed Date: 20 March 2017
44 years old
Director
HORRIDGE, Giles
Appointed Date: 20 December 2013
51 years old

Resigned Directors

Secretary
ALI, Huda
Resigned: 30 November 2006
Appointed Date: 23 October 2006
Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 18 February 2014
Secretary
MURDOCK, Ciaran
Resigned: 20 December 2013
Appointed Date: 30 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Director
KELLY, Richard Patrick
Resigned: 20 December 2013
Appointed Date: 30 November 2006
63 years old
Director
MURDOCK, Ciaran
Resigned: 20 December 2013
Appointed Date: 30 November 2006
62 years old
Director
OBAYDA, Moonam
Resigned: 30 November 2006
Appointed Date: 23 October 2006
79 years old
Director
RALPH, Katherine Margaret
Resigned: 05 January 2015
Appointed Date: 20 December 2013
47 years old
Director
THORNEYCROFT, Callum Gerald
Resigned: 20 March 2017
Appointed Date: 22 December 2014
44 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Vancouver General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSC NO.2 LIMITED Events

10 Apr 2017
Termination of appointment of Callum Gerald Thorneycroft as a director on 20 March 2017
04 Apr 2017
Appointment of Beau Barron as a director on 20 March 2017
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 49 more events
10 Nov 2006
New director appointed
10 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
10 Nov 2006
New secretary appointed
23 Oct 2006
Incorporation

VSC NO.2 LIMITED Charges

20 December 2013
Charge code 0597 4670 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties
Description: Land and buildings lying to the east of broad street…
30 November 2006
Composite debenture
Delivered: 15 December 2006
Status: Satisfied on 27 December 2013
Persons entitled: Bank of Scotland (Ireland) Limited as Agent and Trustee for Itself and for Each of the Othersecured Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VSC LTD. VSC NO.1 LIMITED VSC PLUS LIMITED VSC PRIVATE LIMITED VSC SERVICES LTD VSC SOLUTIONS LIMITED VSC VIA SERVICE COMPANY LTD