MEDEA CAPITAL PARTNERS LTD
LONDON DRAGON MEDEA SERVICES LTD TQ CAPITAL PARTNERS LIMITED Q CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07061477
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of MEDEA CAPITAL PARTNERS LTD are www.medeacapitalpartners.co.uk, and www.medea-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medea Capital Partners Ltd is a Private Limited Company. The company registration number is 07061477. Medea Capital Partners Ltd has been working since 30 October 2009. The present status of the company is Active. The registered address of Medea Capital Partners Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HENRY, David Ryan is a Director of the company. HOWDEN, Leonidas, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. Director QUANDT, Tim Sven Herbert has been resigned. Director QUEISSER, Tobias has been resigned. Director SEETAROO, Salma Anisah Ummay has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HENRY, David Ryan
Appointed Date: 30 January 2013
41 years old
Director
HOWDEN, Leonidas, Dr
Appointed Date: 01 August 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 October 2009
Appointed Date: 30 October 2009
94 years old
Director
QUANDT, Tim Sven Herbert
Resigned: 27 February 2013
Appointed Date: 12 April 2010
45 years old
Director
QUEISSER, Tobias
Resigned: 27 February 2013
Appointed Date: 30 October 2009
45 years old
Director
SEETAROO, Salma Anisah Ummay
Resigned: 03 August 2015
Appointed Date: 30 January 2013
47 years old

Persons With Significant Control

Medea Capital Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDEA CAPITAL PARTNERS LTD Events

08 Mar 2017
Full accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
04 May 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 56,540
25 Aug 2015
Director's details changed for Dr Leonidas Howden on 25 August 2015
...
... and 37 more events
31 Mar 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 50,000
25 Feb 2010
Appointment of Tobias Queisser as a director
22 Feb 2010
Registered office address changed from 75 Oxford Gardens London W10 5UL United Kingdom on 22 February 2010
05 Nov 2009
Termination of appointment of Barbara Kahan as a director
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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