ADVANTAGE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BW

Company number 03828221
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address REES POLLOCK, 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200 . The most likely internet sites of ADVANTAGE CAPITAL LIMITED are www.advantagecapital.co.uk, and www.advantage-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage Capital Limited is a Private Limited Company. The company registration number is 03828221. Advantage Capital Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Advantage Capital Limited is Rees Pollock 35 New Bridge Street London Ec4v 6bw. . BODENHAM, Martin Philip is a Director of the company. JONES, Trevor Alexander is a Director of the company. Secretary DYER, Helen has been resigned. Secretary JONES, Trevor Alexander has been resigned. Secretary JONES, Trevor Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Helen has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BODENHAM, Martin Philip
Appointed Date: 01 January 2001
66 years old
Director
JONES, Trevor Alexander
Appointed Date: 19 August 1999
75 years old

Resigned Directors

Secretary
DYER, Helen
Resigned: 19 August 2002
Appointed Date: 02 February 2000
Secretary
JONES, Trevor Alexander
Resigned: 01 September 2010
Appointed Date: 19 August 2002
Secretary
JONES, Trevor Alexander
Resigned: 02 February 2000
Appointed Date: 19 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999
Director
DYER, Helen
Resigned: 02 February 2000
Appointed Date: 19 August 1999
69 years old

Persons With Significant Control

Mr Martin Philip Bodenham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Alexander Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANTAGE CAPITAL LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Feb 2016
Total exemption full accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
31 Jul 2015
Total exemption full accounts made up to 31 October 2014
22 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
...
... and 83 more events
24 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1999
Secretary resigned
19 Aug 1999
Incorporation

ADVANTAGE CAPITAL LIMITED Charges

1 August 2003
Supplemental deed
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £2,717.18 and all income and interest thereon and deriving…

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