BOTTS CAPITAL NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 02856690
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOTTS CAPITAL NOMINEES LIMITED are www.bottscapitalnominees.co.uk, and www.botts-capital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botts Capital Nominees Limited is a Private Limited Company. The company registration number is 02856690. Botts Capital Nominees Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Botts Capital Nominees Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. . MANFIELD SERVICES LIMITED is a Secretary of the company. BOTTS, John Chester is a Director of the company. Secretary BARBOUR, Dominic James has been resigned. Secretary BLACK, Robin Kennedy has been resigned. Secretary BLISS, Simon Mark has been resigned. Secretary BRISTOW, Alison Jane has been resigned. Secretary SIMPSON, Alison Jane has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLISS, Simon Mark has been resigned. Director BRISTOW, Alison Jane has been resigned. Director DOWNES, Paul William Edward has been resigned. Director HAINING, Andrew has been resigned. Director HULTON, Frederick William has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. The company operates in "Activities of venture and development capital companies".


botts capital nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 31 July 2015
Director
BOTTS, John Chester
Appointed Date: 21 October 1998
85 years old

Resigned Directors

Secretary
BARBOUR, Dominic James
Resigned: 01 November 2001
Appointed Date: 04 May 1995
Secretary
BLACK, Robin Kennedy
Resigned: 04 May 1995
Appointed Date: 09 February 1995
Secretary
BLISS, Simon Mark
Resigned: 04 August 2008
Appointed Date: 01 September 2003
Secretary
BRISTOW, Alison Jane
Resigned: 01 September 2003
Appointed Date: 01 November 2001
Secretary
SIMPSON, Alison Jane
Resigned: 31 July 2015
Appointed Date: 04 August 2008
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 February 1995
Appointed Date: 24 September 1993
Nominee Director
BARRON, Michael John
Resigned: 21 January 1994
Appointed Date: 24 September 1993
71 years old
Director
BLACK, Robin Kennedy
Resigned: 07 September 2005
Appointed Date: 29 July 1996
67 years old
Director
BLACK, Robin Kennedy
Resigned: 04 May 1995
Appointed Date: 21 January 1994
67 years old
Director
BLISS, Simon Mark
Resigned: 26 November 2008
Appointed Date: 07 September 2005
56 years old
Director
BRISTOW, Alison Jane
Resigned: 01 September 2003
Appointed Date: 01 November 2001
56 years old
Director
DOWNES, Paul William Edward
Resigned: 20 March 1995
Appointed Date: 21 January 1994
71 years old
Director
HAINING, Andrew
Resigned: 07 September 2005
Appointed Date: 09 February 1995
66 years old
Director
HULTON, Frederick William
Resigned: 10 June 2002
Appointed Date: 31 January 1995
87 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 21 January 1994
Appointed Date: 24 September 1993
71 years old

Persons With Significant Control

Mr John Chester Botts
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BOTTS CAPITAL NOMINEES LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Appointment of Manfield Services Limited as a secretary on 31 July 2015
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 72 more events
13 May 1994
Accounting reference date notified as 31/03
20 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Director resigned;new director appointed
17 Jan 1994
Company name changed dmwsl 135 LIMITED\certificate issued on 17/01/94
24 Sep 1993
Incorporation

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