Active
Company Information for INVESTORS IN PRIVATE CAPITAL LIMITED
73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,
|
Company Registration Number
05204672
Private Limited Company
Active |
Company Name | |
---|---|
INVESTORS IN PRIVATE CAPITAL LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON ENGLAND EC3V 3QQ Other companies in W1G | |
Company Number | 05204672 | |
---|---|---|
Company ID Number | 05204672 | |
Date formed | 2004-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB849115318 |
Last Datalog update: | 2023-11-06 13:06:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE BENJAMIN |
||
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
||
JAMES ADAM REUBEN |
||
MALCOLM ROBIN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA PAMELA NORRIS |
Company Secretary | ||
COLIN ROBERT BURNS |
Director | ||
PATRICIA PAMELA NORRIS |
Director | ||
E L SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACIFIC SHELF 728 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-05-04 | Active | |
OA HOLDINGS LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
GALLEON HOTELS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
CORALGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-07 | Active | |
KIRKGLADE LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Company Secretary | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
WELLINGTON PUB COMPANY PLC | Company Secretary | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Company Secretary | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
TRANS-WORLD GROUP LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Company Secretary | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Company Secretary | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Company Secretary | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Company Secretary | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Company Secretary | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Company Secretary | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
EDENRISE PROPERTIES LIMITED | Company Secretary | 1996-05-13 | CURRENT | 1996-03-26 | Active | |
DEVEREUX OVERSEAS LIMITED | Company Secretary | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
DISTANTVIEW LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Company Secretary | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Company Secretary | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
WHITESWAN HOLDINGS LIMITED | Company Secretary | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
U.O.B. LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Company Secretary | 1994-07-26 | CURRENT | 1983-05-27 | Active | |
AMWICH LIMITED | Company Secretary | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
MOTCOMB ESTATES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1989-04-19 | Active | |
WHITESWAN LTD. | Company Secretary | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
DIRECTORFORCE LIMITED | Company Secretary | 1991-05-07 | CURRENT | 1991-04-29 | Active | |
VANITY PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
INBLOOM PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1987-09-14 | Active | |
WHITESWAN LTD. | Director | 2018-08-22 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 2018-08-22 | CURRENT | 1983-05-27 | Active | |
CATALYST PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1991-05-08 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1991-11-06 | Active | |
AMWICH LIMITED | Director | 2018-08-22 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2018-08-22 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2018-08-22 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2018-08-22 | CURRENT | 1994-12-01 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2018-08-22 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1995-11-20 | Active | |
MILLPOND PROPERTIES LIMITED | Director | 2018-08-22 | CURRENT | 1998-07-15 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2018-08-22 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2018-08-22 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Director | 2018-08-22 | CURRENT | 2000-12-15 | Active | |
GLEN HOUSE LIMITED | Director | 2018-07-17 | CURRENT | 2013-08-01 | Active | |
HYPHEN TRADING LIMITED | Director | 2017-02-07 | CURRENT | 2015-03-12 | Active | |
RB INTERNATIONAL (UK) LIMITED | Director | 2017-02-07 | CURRENT | 2014-10-17 | Active | |
CORALGLADE LIMITED | Director | 2016-10-28 | CURRENT | 2001-06-07 | Active | |
KIRKGLADE LIMITED | Director | 2016-10-28 | CURRENT | 2001-06-05 | Active | |
THAMES RIVIERA DEVELOPMENT LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ALDERSGATE RESIDENTIAL NO 2 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
BROOKSET 7 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
ALDERSGATE RESIDENTIAL NO 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
BROOKSET 6 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
EDEN RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
KENBO WALTON RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
BROOKSET 15 RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
MITSI HOLDING (UK) LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
PALL MALL RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
MADRASSE RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
SHEPHERD MARKET RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
RB MARINE HOLDINGS (UK) LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
SERVET 2015 LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
DENBIGH RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
139 PICCADILLY RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
CATALYST RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
MERIDIEN HOUSE RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
WETHERBY RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
SACKVILLE RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-13 | Active | |
KEELAN RESIDENTIAL LIMITED | Director | 2015-04-17 | CURRENT | 2015-03-12 | Active | |
ALL WEATHER CHAMPIONSHIPS LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-18 | Active | |
ARENA RACING (SOUTHWELL) LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
MORNINGTON PUB COMPANY LIMITED | Director | 2014-04-03 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
FOLKESTONE RACE COURSE LIMITED | Director | 2012-03-30 | CURRENT | 1899-03-18 | Active | |
ARENA LEISURE RACING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
WOLVERHAMPTON RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1987-08-31 | Active | |
WINDSOR RACING LIMITED | Director | 2012-03-30 | CURRENT | 1972-10-03 | Active | |
ARENA LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1965-08-27 | Active | |
LINGFIELD PARK LIMITED | Director | 2012-03-30 | CURRENT | 1991-01-03 | Active | |
ARENA LEISURE CATERING LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Active | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
LONDON HELIPORT AVIATION LIMITED | Director | 2012-02-23 | CURRENT | 1999-07-08 | Active | |
THE LONDON HELIPORT LIMITED | Director | 2012-02-23 | CURRENT | 2002-09-26 | Active | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
FONTWELL PARK STEEPLECHASE LIMITED (THE) | Director | 2007-08-01 | CURRENT | 1923-11-07 | Active | |
CHEPSTOW RACES LIMITED | Director | 2007-08-01 | CURRENT | 1986-05-16 | Active | |
GREAT YARMOUTH RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2001-08-07 | Active | |
CHEPSTOW MARKETS LIMITED | Director | 2007-08-01 | CURRENT | 2003-10-20 | Active | |
NORTHERN RACING LTD | Director | 2007-08-01 | CURRENT | 1925-01-26 | Active | |
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED | Director | 2007-08-01 | CURRENT | 1927-05-05 | Active | |
HIGH GOSFORTH PARK LIMITED | Director | 2007-08-01 | CURRENT | 1880-11-27 | Active | |
BATH RACECOURSE COMPANY,LIMITED | Director | 2007-08-01 | CURRENT | 1919-10-14 | Active | |
NORTHERN RACES LIMITED | Director | 2007-08-01 | CURRENT | 1994-05-13 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
TIDDY DOLS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2004-10-13 | CURRENT | 1997-07-22 | Active | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
MAMANCOCHET MINING LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
IRONGLOBE LIMITED | Director | 2011-10-07 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
GALAPLACE LIMITED | Director | 2011-10-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
GALLEON HOTELS LIMITED | Director | 2011-10-07 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Director | 2011-10-07 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
WINGROVE PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 1964-08-13 | Active | |
MOTCOMB ESTATES LIMITED | Director | 2011-10-07 | CURRENT | 1989-04-19 | Active | |
KIRKGLADE LIMITED | Director | 2011-10-03 | CURRENT | 2001-06-05 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2011-07-15 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-13 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2011-07-15 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2011-07-15 | CURRENT | 1991-04-29 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2011-07-15 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-24 | Active | |
COPEGOLD INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 1999-09-21 | Active | |
TOLLRISK LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 2011-07-15 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2011-07-15 | CURRENT | 1997-07-16 | Active | |
NEMICO UK LIMITED | Director | 2011-07-15 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
FAYE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active | |
SIRUBEN LAND LIMITED | Director | 2011-07-15 | CURRENT | 1989-04-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2011-07-15 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2011-07-15 | CURRENT | 1999-02-02 | Active | |
EMINA ESTATES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
REUBEN FOUNDATION | Director | 2010-10-06 | CURRENT | 2002-07-09 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2009-05-12 | CURRENT | 2004-07-19 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2009-02-09 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 1997-06-05 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
PRIMEHART LIMITED | Director | 2008-05-12 | CURRENT | 2000-03-14 | Active | |
REUBEN BROTHERS LIMITED | Director | 2008-05-12 | CURRENT | 2002-03-30 | Active | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2007-12-13 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2007-12-13 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2007-12-13 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2007-12-13 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2007-12-13 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2007-12-13 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2007-12-13 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2007-12-13 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
EDEN (UK) HOLDING LIMITED | Director | 2007-12-13 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STANNIFER GROUP LIMITED | Director | 2007-11-30 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (BOND STREET) LIMITED | Director | 2007-09-18 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
DUELGUIDE RL LIMITED | Director | 2007-09-18 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
DUELGUIDE (STOCKLEY PARK) LIMITED | Director | 2007-09-18 | CURRENT | 1988-07-05 | Active | |
GS FINCO LIMITED | Director | 2007-09-18 | CURRENT | 2003-12-22 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
MHH (BERMUDA) LTD | Director | 2007-03-31 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE MH FINANCE LTD | Director | 2007-03-28 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2007-03-28 | CURRENT | 1990-11-06 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2006-06-22 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
PACIFIC SHELF 728 LIMITED | Director | 2006-05-16 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
OLLARIS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-22 | |
OLEOSA LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Dissolved 2018-05-22 | |
PICCADILLY CLUB LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
PACIFIC SHELF 728 LIMITED | Director | 2014-09-09 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
DAVID REUBEN LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-01-23 | |
JAMIE REUBEN LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2018-01-23 | |
ARENA RACING CORPORATION LIMITED | Director | 2013-04-23 | CURRENT | 2012-03-20 | Active | |
SIREN CAPITAL LONDON LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
OA HOLDINGS LIMITED | Director | 2010-02-15 | CURRENT | 2007-07-13 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2010-02-15 | CURRENT | 2007-04-10 | Active | |
REUBEN FOUNDATION | Director | 2010-01-20 | CURRENT | 2002-07-09 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2012-01-17 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-11-23 | CURRENT | 2015-03-25 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2015-11-23 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2011-10-07 | CURRENT | 2007-09-17 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2011-10-07 | CURRENT | 1988-09-29 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
17 STANHOPE TERRACE RTM COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2007-02-19 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2006-06-08 | CURRENT | 2001-06-05 | Active | |
PIPESAFE LIMITED | Director | 2006-02-07 | CURRENT | 1999-04-15 | Active | |
HOLAW (582) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
HOLAW (580) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
LANESPACE LIMITED | Director | 2006-02-07 | CURRENT | 2002-05-01 | Active | |
HOLAW (581) LIMITED | Director | 2006-02-07 | CURRENT | 1999-07-13 | Active | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2006-01-06 | CURRENT | 2002-12-13 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2006-01-06 | CURRENT | 1999-02-02 | Active | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED | Director | 2005-09-06 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
STANNIFER VENTURES LIMITED | Director | 2005-07-11 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
PADDINGTON WALK LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2005-04-12 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2002-11-19 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2005-04-12 | CURRENT | 2001-01-04 | Active | |
STANNIFER LIMITED | Director | 2005-02-21 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2005-02-04 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2005-01-17 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2005-01-17 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2005-01-17 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2005-01-17 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2005-01-17 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2005-01-17 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2005-01-17 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2005-01-17 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2005-01-17 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2005-01-17 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2005-01-17 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2005-01-17 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-17 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
GS FINCO LIMITED | Director | 2005-01-17 | CURRENT | 2003-12-22 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2004-09-21 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
WELLINGTON PUB COMPANY PLC | Director | 2004-09-21 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2004-09-21 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2004-09-21 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2004-09-21 | CURRENT | 1997-06-05 | Active | |
NEMICO UK LIMITED | Director | 2003-02-21 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
REUBEN FOUNDATION | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
CORALGLADE LIMITED | Director | 2002-07-02 | CURRENT | 2001-06-07 | Active | |
TRANS-WORLD GROUP LIMITED | Director | 2002-05-10 | CURRENT | 1991-02-27 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
COPEGOLD INVESTMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
TOLLRISK LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2001-12-20 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
LANDTRADE LIMITED | Director | 2000-03-31 | CURRENT | 2000-02-14 | Dissolved 2014-05-06 | |
GRADECOURT LIMITED | Director | 2000-03-28 | CURRENT | 2000-03-22 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-24 | Active | |
EDENGRANGE INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active | |
CORALSTAR INVESTMENTS LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 1999-11-29 | CURRENT | 1999-06-28 | Active | |
FAYE PROPERTIES LIMITED | Director | 1999-05-19 | CURRENT | 1998-09-24 | Active | |
SCALE PROPERTIES LIMITED | Director | 1999-05-05 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
MILLPOND PROPERTIES LIMITED | Director | 1998-09-01 | CURRENT | 1998-07-15 | Active | |
PRAIRIE LIMITED | Director | 1997-07-16 | CURRENT | 1997-07-16 | Active | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 1997-03-05 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
BROADLANDS INVESTMENTS LIMITED | Director | 1996-10-07 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
DOVEGRANGE LIMITED | Director | 1996-07-03 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
FIRST 2000 LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-27 | Active - Proposal to Strike off | |
BERRYMIST PROPERTIES LIMITED | Director | 1996-06-11 | CURRENT | 1995-11-20 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 1995-07-31 | CURRENT | 1973-02-12 | Active | |
ENGLAND AND SONS LIMITED | Director | 1995-07-31 | CURRENT | 1985-07-23 | Active | |
INBLOOM PROPERTIES LIMITED | Director | 1995-07-31 | CURRENT | 1987-09-14 | Active | |
TRANSWORLD LAND CO. LIMITED | Director | 1995-07-31 | CURRENT | 1983-05-27 | Active | |
DISTANTVIEW LIMITED | Director | 1995-01-26 | CURRENT | 1991-05-08 | Active | |
SIRUBEN LAND LIMITED | Director | 1995-01-26 | CURRENT | 1989-04-19 | Active | |
BROOKSET LIMITED | Director | 1994-12-15 | CURRENT | 1994-12-01 | Active | |
WHITESWAN HOLDINGS LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-20 | Active | |
U.O.B. LIMITED | Director | 1994-10-11 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 1994-10-11 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
AMWICH LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
IRONGLOBE LIMITED | Director | 1994-01-05 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
WHITESWAN LTD. | Director | 1992-12-31 | CURRENT | 1987-09-14 | Active | |
SPRINGACRE PROPERTIES LIMITED | Director | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
VANITY PROPERTIES LIMITED | Director | 1992-09-30 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Active | |
CATALYST PROPERTIES LIMITED | Director | 1991-07-24 | CURRENT | 1991-05-08 | Active | |
DIRECTORFORCE LIMITED | Director | 1991-05-07 | CURRENT | 1991-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052046720005 | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr James Adam Reuben on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Anne Benjamin on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2017-03-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1G 9BR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052046720005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052046720005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Adam Reuben on 2012-05-01 | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2011-03-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR JAMES ADAM REUBEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 7 BISHOPSGATE LONDON EC2N 3AR | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TFB (MORTGAGES) LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INVESTORS IN PRIVATE CAPITAL LIMITED are:
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