AUTREMENT CAPITAL LIMITED
LONDON MIRABEAU INVEST LTD ROBIN WOOD CAPITAL LIMITED VALLEYFIELD DEVELOPMENTS LTD

Hellopages » City of London » City of London » EC3V 0BT
Company number 08829764
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Oliver Eugene Coughlan on 6 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AUTREMENT CAPITAL LIMITED are www.autrementcapital.co.uk, and www.autrement-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autrement Capital Limited is a Private Limited Company. The company registration number is 08829764. Autrement Capital Limited has been working since 02 January 2014. The present status of the company is Active. The registered address of Autrement Capital Limited is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London Ec3v 0bt. . COUGHLAN, Oliver Eugene is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COUGHLAN, Oliver Eugene
Appointed Date: 02 June 2014
66 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 30 July 2015
Appointed Date: 02 January 2014
Director
MWANJE, Shirley
Resigned: 02 June 2014
Appointed Date: 02 January 2014
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 16 May 2014
Appointed Date: 02 January 2014

Persons With Significant Control

Jean Pascal Andre Mattei
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AUTREMENT CAPITAL LIMITED Events

10 Mar 2017
Confirmation statement made on 2 January 2017 with updates
06 Dec 2016
Director's details changed for Oliver Eugene Coughlan on 6 December 2016
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
20 Nov 2015
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015
...
... and 12 more events
16 May 2014
Termination of appointment of Corporate Directors Limited as a director
16 May 2014
Company name changed valleyfield developments LTD\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
  • NM01 ‐ Change of name by resolution
21 Mar 2014
Director's details changed for Shirley Mwanje on 21 March 2014
19 Mar 2014
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 19 March 2014
02 Jan 2014
Incorporation
Statement of capital on 2014-01-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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