BYRON CAPITAL PARTNERS LIMITED
LONDON MARFIN CAPITAL PARTNERS LIMITED M F G CAPITAL PARTNERS LIMITED MARMA ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 05487566
Status Liquidation
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to Gable House 239 Regents Park Road London N3 3LF on 17 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BYRON CAPITAL PARTNERS LIMITED are www.byroncapitalpartners.co.uk, and www.byron-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byron Capital Partners Limited is a Private Limited Company. The company registration number is 05487566. Byron Capital Partners Limited has been working since 22 June 2005. The present status of the company is Liquidation. The registered address of Byron Capital Partners Limited is Gable House 239 Regents Park Road London N3 3lf. . DUBIGNON, Frederick Horace is a Director of the company. Secretary ADAM, Phillipa has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GHELANI, Shruti has been resigned. Secretary GHELANI, Shruti has been resigned. Secretary MANTAFOUNIS, Dimitris, Dr has been resigned. Secretary PARKER, Emma Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BOULOUTAS, Efthimios has been resigned. Director COMNINOS, Alexis has been resigned. Director COOKE, Benjamin Nicholas Stephen has been resigned. Director DAVID, Samuel has been resigned. Director MANAILOGLOU, Daniil has been resigned. Director MANAILOGLOU, Daniil has been resigned. Director MANTAFOUNIS, Dimitris, Dr has been resigned. Director TROULLIONS, Emmanuel has been resigned. Director VILLON, Jorge Fernando has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DUBIGNON, Frederick Horace
Appointed Date: 22 June 2005
59 years old

Resigned Directors

Secretary
ADAM, Phillipa
Resigned: 22 May 2006
Appointed Date: 15 August 2005
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Secretary
GHELANI, Shruti
Resigned: 10 July 2006
Appointed Date: 22 May 2006
Secretary
GHELANI, Shruti
Resigned: 15 August 2005
Appointed Date: 22 June 2005
Secretary
MANTAFOUNIS, Dimitris, Dr
Resigned: 27 July 2011
Appointed Date: 10 July 2006
Secretary
PARKER, Emma Jane
Resigned: 31 March 2013
Appointed Date: 27 July 2011
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
BOULOUTAS, Efthimios
Resigned: 15 December 2011
Appointed Date: 22 May 2006
64 years old
Director
COMNINOS, Alexis
Resigned: 11 July 2008
Appointed Date: 22 May 2006
59 years old
Director
COOKE, Benjamin Nicholas Stephen
Resigned: 12 April 2013
Appointed Date: 10 October 2007
62 years old
Director
DAVID, Samuel
Resigned: 06 November 2012
Appointed Date: 22 May 2006
54 years old
Director
MANAILOGLOU, Daniil
Resigned: 01 March 2013
Appointed Date: 17 June 2010
56 years old
Director
MANAILOGLOU, Daniil
Resigned: 24 April 2010
Appointed Date: 23 February 2010
56 years old
Director
MANTAFOUNIS, Dimitris, Dr
Resigned: 04 May 2016
Appointed Date: 23 February 2010
60 years old
Director
TROULLIONS, Emmanuel
Resigned: 25 August 2009
Appointed Date: 22 May 2006
72 years old
Director
VILLON, Jorge Fernando
Resigned: 17 December 2015
Appointed Date: 26 November 2007
67 years old

Persons With Significant Control

Mfg Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BYRON CAPITAL PARTNERS LIMITED Events

17 Mar 2017
Registered office address changed from 4 Fitzhardinge Street London W1H 6EG to Gable House 239 Regents Park Road London N3 3LF on 17 March 2017
15 Mar 2017
Declaration of solvency
15 Mar 2017
Appointment of a voluntary liquidator
29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 50,000
12 Dec 2016
Statement by Directors
...
... and 72 more events
04 Jul 2005
New secretary appointed
04 Jul 2005
Registered office changed on 04/07/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Jul 2005
Secretary resigned
02 Jul 2005
Director resigned
22 Jun 2005
Incorporation

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