INTEGRA CAPITAL LIMITED
LONDON INTEGRA ASSET MANAGEMENT LIMITED

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Company number 03915449
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address SPM HOUSE REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Termination of appointment of John Agostino Domenico Silva as a director on 20 July 2016; Full accounts made up to 31 October 2015. The most likely internet sites of INTEGRA CAPITAL LIMITED are www.integracapital.co.uk, and www.integra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Integra Capital Limited is a Private Limited Company. The company registration number is 03915449. Integra Capital Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Integra Capital Limited is Spm House Rear No 2 Glenthorne Road London N11 3ht. . NEMCHAND, Soneetee is a Secretary of the company. MANCINI, Massimo Alessandro is a Director of the company. Secretary HANCO FINANCIAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SILVA, John Agostino Domenico has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NEMCHAND, Soneetee
Appointed Date: 15 September 2004
Director
MANCINI, Massimo Alessandro
Appointed Date: 28 January 2000
67 years old

Resigned Directors

Secretary
HANCO FINANCIAL MANAGEMENT LIMITED
Resigned: 14 September 2004
Appointed Date: 28 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
SILVA, John Agostino Domenico
Resigned: 20 July 2016
Appointed Date: 27 November 2012
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Massimo Alessandro Mancini
Notified on: 20 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA CAPITAL LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jul 2016
Termination of appointment of John Agostino Domenico Silva as a director on 20 July 2016
07 Jul 2016
Full accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 60,000
03 Jul 2015
Full accounts made up to 31 October 2014
...
... and 50 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
New secretary appointed
22 Feb 2000
New director appointed
22 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000
Incorporation

INTEGRA CAPITAL LIMITED Charges

7 December 2012
Security agreement
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: J.P. Morgan International Bank Limited (The Security Agent) as Agent and Trustees for Itself and Each of the Finance Parties
Description: All collateral investments and all related rights, all…
15 April 2011
Rent deposit deed
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £8,280.00 see image for full details.
22 February 2008
Rent deposit deed
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,050.00.

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