MONTPELLIER CAPITAL LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3RL

Company number 07978905
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address CHAPEL COTTAGE, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Geoffrey Stuart Pearson as a secretary on 23 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MONTPELLIER CAPITAL LIMITED are www.montpelliercapital.co.uk, and www.montpellier-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Montpellier Capital Limited is a Private Limited Company. The company registration number is 07978905. Montpellier Capital Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Montpellier Capital Limited is Chapel Cottage Whelpley Hill Chesham Buckinghamshire Hp5 3rl. . DEVILE, Graham Neil is a Director of the company. OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford is a Director of the company. PEARSON, Geoffrey Stuart is a Director of the company. Secretary PEARSON, Geoffrey Stuart has been resigned. Director FALLON, Emma Jane has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director PEARSON, Jean Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEVILE, Graham Neil
Appointed Date: 19 March 2012
60 years old
Director
OXFORD, Raymond Benedict Bartholomew Michael, Earl Of Oxford
Appointed Date: 17 March 2012
73 years old
Director
PEARSON, Geoffrey Stuart
Appointed Date: 21 June 2016
78 years old

Resigned Directors

Secretary
PEARSON, Geoffrey Stuart
Resigned: 23 November 2016
Appointed Date: 10 April 2013
Director
FALLON, Emma Jane
Resigned: 15 February 2016
Appointed Date: 02 April 2012
53 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 March 2012
Appointed Date: 06 March 2012
55 years old
Director
PEARSON, Jean Barbara
Resigned: 02 April 2012
Appointed Date: 06 March 2012
77 years old

Persons With Significant Control

Mr Goeffrey Stuart Pearson
Notified on: 2 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

MONTPELLIER CAPITAL LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Nov 2016
Termination of appointment of Geoffrey Stuart Pearson as a secretary on 23 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Appointment of Mr Geoffrey Stuart Pearson as a director on 21 June 2016
13 Mar 2016
Termination of appointment of Emma Jane Fallon as a director on 15 February 2016
...
... and 20 more events
19 Mar 2012
Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director
09 Mar 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
09 Mar 2012
Appointment of Mrs Jean Barbara Pearson as a director
06 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
06 Mar 2012
Incorporation

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