VECASON LIMITED — 02128242, London , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	VECASON LIMITED copy copied
Company number	02128242 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 06 May 1987 copy copied
Accounts	Actual First accounts made up to 30.06.2024 due by 30.06.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Wednesday, 24 September 2025 due by Tuesday, 07 October 2025 Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)	43390 - Other building completion and finishing copy copied
Registered office address	14 FULWOOD PLACE, 1ST FLOOR CROMWELL HOUSE, ENGLAND, LONDON, WC1V 6HZ copy copied

Officers

(as of 13.08.2022)

HENDERSON, Ian Brodie

Status:	Active
Correspondence address:	91 Overstrand Mansions, London, SW11 4EU
Nationality:	British
Date of birth:	October 1930
Role:	Director
Occupation:	Company Director
Country of residence:	England

HENDERSON, Veronica

Status:	Active
Correspondence address:	91 Overstrand Mansions, London, SW11 4EU
Nationality:	British
Role:	Secretary

HENDERSON, Veronica

Status:	Active
Correspondence address:	91 Overstrand Mansions, London, SW11 4EU
Nationality:	British
Date of birth:	August 1940
Role:	Director
Occupation:	Export Merchant
Country of residence:	England

HENDERSON, James Brodie

Status:	Not active
Appointed on:	Thursday, 29 July 1993
Resigned on:	Monday, 07 December 2009
Correspondence address:	80 Nightingale Lane, London, SW12 8NR
Nationality:	British
Date of birth:	December 1964
Role:	Director
Occupation:	Public Relations Executive
Country of residence:	England

HADSLEY-CHAPLIN, Lavinia Brodie

Status:	Not active
Appointed on:	Wednesday, 21 October 2009
Resigned on:	Wednesday, 01 July 2020
Correspondence address:	89 Alderney Street, London, Great Britain, SW1V 4HF
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Ian Brodie Henderson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	18 Hand Court, London, England, WC1V 6JF
Nationality:	British
Date of birth:	October 1930
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Veronica Henderson

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	18 Hand Court, London, England, WC1V 6JF
Nationality:	British
Date of birth:	August 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent