VYSON

dissolved Company number 03619752

Private Unlimited Company · Incorporated on 21st Aug 1998 · Closed on 3rd Sep 2019

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

VYSON is a private unlimited company company based in London. It was incorporated on 21st Aug 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

8 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Martyn Burke	Director	5th Jul 2010	This company	British	—
Dean Clegg	Director	4th Jul 2014	This company	British	—
Geraint Cowen	Director	17th Oct 2014	This company	British	—
James Honeyman	Director	19th Oct 2017	This company	British	—
James Pinkstone	Director	22nd Dec 2017	This company	British	—
Bruce Richardson	Director	14th Jun 2019	This company	British,South African	—
Hursh Shah	Director	1st Aug 2011	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Aug 1998
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

21st Aug 1998 Company incorporated
21st Aug 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
21st Aug 1998 COMBINED NOMINEES LIMITED appointed as Nominee director
1st Sep 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Sep 1998 Stephen Kalman appointed as Director
1st Sep 1998 Shenol Adam appointed as Director
1st Sep 1998 Robert Bowden appointed as Director
1st Sep 1998 COMBINED NOMINEES LIMITED resigned as Nominee director
1st Sep 1998 Peter Clarke appointed as Secretary
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
16th Apr 2002 Rebecca Scudamore resigned as Secretary
16th Apr 2002 Anthony Braine appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
18th Dec 2006 Anthony Braine appointed as Director
18th Dec 2006 Christopher Forshaw appointed as Director
31st Dec 2007 Robert Bowden resigned as Director
20th Mar 2008 Sarah Barzycki resigned as Director
20th Mar 2008 Lucinda Bell resigned as Director
20th Mar 2008 Anthony Braine resigned as Director
20th Mar 2008 Stephen Hester resigned as Director
20th Mar 2008 Andrew Jones resigned as Director
26th Mar 2008 Peter Baguley appointed as Director
26th Mar 2008 Andrew Jones appointed as Director
26th Mar 2008 Richard Fleming appointed as Director
26th Mar 2008 John Birch appointed as Director
10th Feb 2009 Peter Baguley resigned as Director
6th Nov 2009 Andrew Jones resigned as Director
28th Jan 2010 Christopher Forshaw resigned as Director
28th Jan 2010 Simon Carter appointed as Director
5th Jul 2010 Martyn Burke appointed as Director
16th Aug 2010 Peter Clarke resigned as Director
1st Aug 2011 Hursh Shah appointed as Director
11th May 2012 Richard Fleming resigned as Director
11th May 2012 Antony Hoorn appointed as Director
22nd Oct 2012 John Birch resigned as Director
9th Aug 2013 Antony Hoorn resigned as Director
20th Mar 2014 Philip Bell-Brown appointed as Director
4th Jul 2014 Dean Clegg appointed as Director
4th Jul 2014 Philip Bell-Brown resigned as Director
31st Jul 2014 Anthony Braine resigned as Secretary
17th Oct 2014 Geraint Cowen appointed as Director
30th Jan 2015 Simon Carter resigned as Director
11th Sep 2015 Benjamin Grose appointed as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
19th Jan 2017 Luke Francis appointed as Director
19th Oct 2017 James Honeyman appointed as Director
19th Oct 2017 Benjamin Grose resigned as Director
19th Oct 2017 William Atkinson appointed as Director
22nd Dec 2017 James Pinkstone appointed as Director
22nd Dec 2017 Luke Francis resigned as Director
3rd Jul 2018 William Atkinson resigned as Director
3rd Jul 2018 Carolina Cohen appointed as Director
16th Jul 2018 Carolina Cohen resigned as Director
18th Jul 2018 James Watson appointed as Director
14th Jun 2019 Bruce Richardson appointed as Director

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