NEW AMSTERDAM CAPITAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04387008
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Jeroen Antoine Zuurmond on 17 February 2017; Statement of capital on 21 December 2016 GBP 400,000 . The most likely internet sites of NEW AMSTERDAM CAPITAL LIMITED are www.newamsterdamcapital.co.uk, and www.new-amsterdam-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Amsterdam Capital Limited is a Private Limited Company. The company registration number is 04387008. New Amsterdam Capital Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of New Amsterdam Capital Limited is 71 75 Shelton Street London England Wc2h 9jq. . ZUURMOND, Jeroen Antoine is a Secretary of the company. PROCTER, Donald John is a Director of the company. ZUURMOND, Jeroen Antoine is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director SEAL, John Reed has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZUURMOND, Jeroen Antoine
Appointed Date: 07 March 2002
Director
PROCTER, Donald John
Appointed Date: 30 July 2002
72 years old
Director
ZUURMOND, Jeroen Antoine
Appointed Date: 07 March 2002
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002
Director
DLUTOWSKI, Joseph Arthur
Resigned: 25 August 2005
Appointed Date: 07 March 2002
61 years old
Director
SEAL, John Reed
Resigned: 30 March 2015
Appointed Date: 07 March 2002
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr Jeroen Antoine Zuurmond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald John Procter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW AMSTERDAM CAPITAL LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Jeroen Antoine Zuurmond on 17 February 2017
21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 400,000
21 Dec 2016
Statement by Directors
21 Dec 2016
Solvency Statement dated 19/12/16
...
... and 68 more events
12 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: 12 york place leeds west yorkshire LS1 2DS
05 Mar 2002
Incorporation

NEW AMSTERDAM CAPITAL LIMITED Charges

4 May 2006
Rent deposit deed
Delivered: 17 May 2006
Status: Satisfied on 9 March 2016
Persons entitled: Orn Capital Services Limited
Description: £15,000. see the mortgage charge document for full details.
23 March 2005
Rent deposit deed
Delivered: 12 April 2005
Status: Satisfied on 9 March 2016
Persons entitled: Orn Capital Services Limited
Description: Rent deposit and deposit balance.
25 February 2004
Rent deposit deed
Delivered: 27 February 2004
Status: Satisfied on 9 March 2016
Persons entitled: Orn Capital Services Limited
Description: The amount from time to time standing to the credit of a…

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