FIFTH CAPITAL LIMITED
LONDON IMPERIDOR LIMITED HAMSARD 2107 LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 03913583
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address GLAZERS, 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of FIFTH CAPITAL LIMITED are www.fifthcapital.co.uk, and www.fifth-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Capital Limited is a Private Limited Company. The company registration number is 03913583. Fifth Capital Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Fifth Capital Limited is Glazers 843 Finchley Road London Nw11 8na. . IZIENICKI, Miroslaw is a Director of the company. Secretary JACK, Charles Watson Hamilton has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IZIENICKI, Miroslaw
Appointed Date: 24 February 2003
68 years old

Resigned Directors

Secretary
JACK, Charles Watson Hamilton
Resigned: 03 November 2008
Appointed Date: 24 February 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 26 January 2000
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Miroslaw Izienicki
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FIFTH CAPITAL LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 40 more events
19 Feb 2001
Secretary's particulars changed
19 Feb 2001
Director's particulars changed
21 Mar 2000
Company name changed imperidor LIMITED\certificate issued on 22/03/00
18 Feb 2000
Company name changed hamsard 2107 LIMITED\certificate issued on 18/02/00
26 Jan 2000
Incorporation

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