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Home > England & Wales Companies > NESTLE CAPITAL MANAGEMENT LTD
Company Information for

NESTLE CAPITAL MANAGEMENT LTD

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
05592905
Private Limited Company
Liquidation

Company Overview

About Nestle Capital Management Ltd
NESTLE CAPITAL MANAGEMENT LTD was founded on 2005-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Nestle Capital Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NESTLE CAPITAL MANAGEMENT LTD
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in RH6
 
Previous Names
NESTLE CAPITAL ADVISERS LTD22/05/2006
Filing Information
Company Number 05592905
Company ID Number 05592905
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB500653389  
Last Datalog update: 2018-10-04 14:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NESTLE CAPITAL MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of NESTLE CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
OLIVIER LUCIEN GUMY
 Director 2015-08-19
DAVID STEVEN MCDANIEL
 Director 2016-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROGER HIGGINS
 Director 2012-08-01 2017-12-19
BERNARD SABRIER
 Director 2006-12-14 2017-12-19
DUNCAN JOHN SANFORD
 Director 2015-11-01 2017-05-03
ANDREW LIONEL CUNDIFF
 Director 2012-08-01 2016-07-25
PETER TAIT
 Director 2010-09-22 2015-11-17
STEVEN NORMAN PHILLIPS
 Director 2007-02-12 2015-08-19
ELIZABETH CHARLOTTE LEGGE
 Director 2010-09-22 2014-10-09
ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
 Company Secretary 2012-09-01 2014-07-31
ISABELLE DESCHAMPS
 Company Secretary 2005-10-14 2012-08-01
MARTIN KENYON JACK
 Director 2006-07-01 2011-06-29
PETER JAMES CULVER
 Director 2005-10-14 2010-09-22
JEAN-PIERRE STEINER
 Director 2005-10-14 2010-08-23
STEVEN PAUL BARBOUR
 Director 2005-10-14 2007-02-23
PAULUS GERARDUS JOSEPHUS MARIA POLMAN
 Director 2006-01-01 2006-05-06
WOLFGANG REICHENBERGER
 Director 2005-10-14 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEVEN MCDANIEL NESTLE UK LTD. Director 2016-04-15 CURRENT 1897-03-03 Active
DAVID STEVEN MCDANIEL SCHOLLER ICE CREAM LIMITED Director 2016-04-15 CURRENT 1985-04-10 Active - Proposal to Strike off
DAVID STEVEN MCDANIEL RAW PRODUCTS,LIMITED Director 2016-04-15 CURRENT 1919-07-15 Active - Proposal to Strike off
DAVID STEVEN MCDANIEL PURLAW LIMITED Director 2016-04-15 CURRENT 1992-02-28 Active
DAVID STEVEN MCDANIEL NESTEC YORK LTD. Director 2016-04-15 CURRENT 1988-04-20 Active
DAVID STEVEN MCDANIEL NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED Director 2016-04-15 CURRENT 1912-04-30 Active
DAVID STEVEN MCDANIEL NESPRESSO UK LTD Director 2016-04-15 CURRENT 1919-07-10 Active
DAVID STEVEN MCDANIEL NESTLE HOLDINGS (U.K.) PLC Director 2016-04-15 CURRENT 1948-12-17 Active
DAVID STEVEN MCDANIEL NESTLE UK PENSIONS RESERVOIR TRUST LIMITED Director 2016-04-15 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 1 CITY PLACE GATWICK RH6 0PA
2018-04-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD SABRIER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER TAIT
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SANFORD
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2000000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNDIFF
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AP01DIRECTOR APPOINTED MR DUNCAN JOHN SANFORD
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2000000
2015-11-11AR0114/10/15 FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR OLIVIER LUCIEN GUMY
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2000000
2014-10-17AR0114/10/14 FULL LIST
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-14AUDAUDITOR'S RESIGNATION
2013-11-12AUDAUDITOR'S RESIGNATION
2013-10-30AR0114/10/13 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TAIT / 30/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SABRIER / 30/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORMAN PHILLIPS / 30/10/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 17/10/2012
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER HIGGINS / 30/10/2012
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LIONEL CUNDIFF / 30/10/2012
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 1 CITY PLACE 1 CITY PLACE GATWICK RH6 0PA UNITED KINGDOM
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2012 FROM NESTLE CAPITAL ADVISERS LTD ST GEORGES HOUSE CROYDON SURREY CR9 1NR
2012-11-05AR0114/10/12 FULL LIST
2012-09-07AP03SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS
2012-08-01AP01DIRECTOR APPOINTED MR ANDREW LIONEL CUNDIFF
2012-08-01AP01DIRECTOR APPOINTED MR ALAN ROGER HIGGINS
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0115/10/11 FULL LIST
2011-10-18AR0114/10/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SABRIER / 18/10/2011
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JACK
2010-11-08AR0114/10/10 NO CHANGES
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SABRIER / 30/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TAIT / 30/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENYON JACK / 30/09/2010
2010-10-05AP01DIRECTOR APPOINTED ELIZABETH LEGGE
2010-10-05AP01DIRECTOR APPOINTED PETER TAIT
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE STEINER
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CULVER
2010-09-22CH01CHANGE PERSON AS DIRECTOR
2010-07-23RES13SECTION 175(5)(A) 24/09/2008
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-09AR0114/10/09 NO CHANGES
2008-11-26363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-30363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-28288aNEW DIRECTOR APPOINTED
2006-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-26288bDIRECTOR RESIGNED
2006-05-22CERTNMCOMPANY NAME CHANGED NESTLE CAPITAL ADVISERS LTD CERTIFICATE ISSUED ON 22/05/06
2006-02-22288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-12-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-11-08ELRESS369(4) SHT NOTICE MEET 21/10/05
2005-11-08ELRESS80A AUTH TO ALLOT SEC 21/10/05
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NESTLE CAPITAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-04
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against NESTLE CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NESTLE CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NESTLE CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NESTLE CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of NESTLE CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NESTLE CAPITAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NESTLE CAPITAL MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NESTLE CAPITAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNESTLE CAPITAL MANAGEMENT LTDEvent Date2018-04-04
 
Initiating party Event TypeAppointmen
Defending partyNESTLE CAPITAL MANAGEMENT LTDEvent Date2018-04-04
Name of Company: NESTLE CAPITAL MANAGEMENT LTD Company Number: 05592905 Nature of Business: Management of financial instruments Previous Name of Company: Nestle Capital Advisers Limited Registered off…
 
Initiating party Event TypeResolution
Defending partyNESTLE CAPITAL MANAGEMENT LTDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NESTLE CAPITAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NESTLE CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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