ALLENBY CAPITAL LIMITED
LONDON HB CORPORATE LIMITED

Hellopages » City of London » City of London » EC3A 6AB

Company number 06706681
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 3 ST. HELEN'S PLACE, LONDON, EC3A 6AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ALLENBY CAPITAL LIMITED are www.allenbycapital.co.uk, and www.allenby-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allenby Capital Limited is a Private Limited Company. The company registration number is 06706681. Allenby Capital Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Allenby Capital Limited is 3 St Helen S Place London Ec3a 6ab. . BAKER, Andrew Piers is a Director of the company. BUTLIN, Matthew Charles is a Director of the company. GREENWOOD, Stephen Harold is a Director of the company. NAYLOR, Nicholas John is a Director of the company. Director AHMAD, Imran has been resigned. Director BUTLIN, Matthew Charles has been resigned. Director DELMAR MORGAN, Jeremy Hugh has been resigned. Director DELMAR-MORGAN, Jeremy has been resigned. Director HUGHES, Karl Alexander has been resigned. Director HUTTON, Edward has been resigned. Director VENABLES, Rod has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BAKER, Andrew Piers
Appointed Date: 09 April 2009
79 years old
Director
BUTLIN, Matthew Charles
Appointed Date: 12 January 2010
53 years old
Director
GREENWOOD, Stephen Harold
Appointed Date: 27 April 2011
70 years old
Director
NAYLOR, Nicholas John
Appointed Date: 29 March 2010
58 years old

Resigned Directors

Director
AHMAD, Imran
Resigned: 08 September 2011
Appointed Date: 24 September 2008
56 years old
Director
BUTLIN, Matthew Charles
Resigned: 02 August 2010
Appointed Date: 12 January 2010
53 years old
Director
DELMAR MORGAN, Jeremy Hugh
Resigned: 31 December 2012
Appointed Date: 12 January 2010
84 years old
Director
DELMAR-MORGAN, Jeremy
Resigned: 02 August 2010
Appointed Date: 12 January 2010
84 years old
Director
HUGHES, Karl Alexander
Resigned: 24 November 2010
Appointed Date: 25 January 2010
61 years old
Director
HUTTON, Edward
Resigned: 10 November 2009
Appointed Date: 24 September 2008
72 years old
Director
VENABLES, Rod
Resigned: 10 November 2009
Appointed Date: 24 September 2008
69 years old

ALLENBY CAPITAL LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000
10 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 5,000
...
... and 47 more events
27 Mar 2009
Ad 04/03/09\gbp si [email protected]=3500.01\gbp ic 100/3600.01\
27 Mar 2009
S-div
27 Mar 2009
Nc inc already adjusted 04/03/09
27 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divide 04/03/2009
24 Sep 2008
Incorporation

ALLENBY CAPITAL LIMITED Charges

15 March 2013
Rent deposit deed
Delivered: 28 March 2013
Status: Satisfied on 23 May 2014
Persons entitled: The Wardens and Society of the Mistery of Art of the Leathersellers of the City of Lonodn
Description: Deposit of £32,625.00.
29 July 2010
Rent deposit deed
Delivered: 3 August 2010
Status: Satisfied on 8 November 2013
Persons entitled: Stow Claridge House Jersey Limited
Description: All monies from time to time standing to the account the…
9 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Satisfied on 8 November 2013
Persons entitled: Stow Claridge House Jersey Limited
Description: The interest earning deposit account and all money…

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