CAPEL CURE SHARP LIMITED
LONDON CAPEL-CURE SHARP LIMITED CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01885922
Status Liquidation
Incorporation Date 13 February 1985
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CAPEL CURE SHARP LIMITED are www.capelcuresharp.co.uk, and www.capel-cure-sharp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capel Cure Sharp Limited is a Private Limited Company. The company registration number is 01885922. Capel Cure Sharp Limited has been working since 13 February 1985. The present status of the company is Liquidation. The registered address of Capel Cure Sharp Limited is Hill House 1 Little New Street London Ec4a 3tr. . BARCOSEC LIMITED is a Secretary of the company. BYLE, Philip Andrew Frank, Dr is a Director of the company. PHILIPPS, Richard Henry is a Director of the company. RICHARDS, Mark Andrew is a Director of the company. Secretary BLATCHLY, Christopher Nigel has been resigned. Secretary FITZROY, James Oliver Charles, Earl Of Euston has been resigned. Secretary MUNSON, Kim has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary SUTTON, Ian Nicholas has been resigned. Director ADAMS, David Howard has been resigned. Director ADAMS-CAIRNS, Iain has been resigned. Director ARCHIBALD, Michael has been resigned. Director BALL, Christopher Charles has been resigned. Director BARKHAN, John Peter has been resigned. Director BAXTER, Leslie has been resigned. Director BAYLIFFE, Michael David has been resigned. Director BEHRENS, Anthony William has been resigned. Director BELL, John Stanley has been resigned. Director BERNAYS, Richard Oliver has been resigned. Director BLATCHLY, Christopher Nigel has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BOUCHER, Henry Francis has been resigned. Director BOWMAN, Michael John has been resigned. Director BROOKSON, Jack Ronald has been resigned. Director BUCHANAN, Roderick Iain has been resigned. Director BUCHANAN, Roderick Iain has been resigned. Director BULL, Alan Charles has been resigned. Director BULTEEL, David John Hillersdon has been resigned. Director CAMERON, Ian Dickson has been resigned. Director CASSELLS, Logie John has been resigned. Director CLARK, John William has been resigned. Director CLARK, Stephen has been resigned. Director CORNWALL, Ian Sinclair has been resigned. Director CURRIE, David Mclean has been resigned. Director CURRY, Simon Oliver has been resigned. Director DACOMBE, William John Armstrong has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DEPEL, Cary Allen has been resigned. Director DONNELLY, Philip Thomas has been resigned. Director DOWN, Raymond Frederick has been resigned. Director DYCE, Alexander Hamilton has been resigned. Director EDSELL, David Malcolm has been resigned. Director ENGLISH, Paul Frank has been resigned. Director ENGLISH, Paul Frank has been resigned. Director FERGUSON, Ian Johnston has been resigned. Director FIANDER, Mark has been resigned. Director FINN, Crispin John has been resigned. Director FITZROY, James Oliver Charles, Earl Of Euston has been resigned. Director GARNETT, Nicholas John has been resigned. Director GOODBODY, Michael Ivan Andrew has been resigned. Director GRIFFIN, Adam Jonathan has been resigned. Director HADDON, Alan Norman has been resigned. Director HALL, Kenneth Charles has been resigned. Director HANNIBAL, David George has been resigned. Director HARVEY, Gordon Alan has been resigned. Director HEAP, John Richard has been resigned. Director HEAP, John Richard has been resigned. Director HENDERSON, John Crombie has been resigned. Director HUNTER, John has been resigned. Director HUTCHEN, Nicholas Gordon Knibb has been resigned. Director JAGGER, Richard Owen Laurence has been resigned. Director JARRETT, David Cyril has been resigned. Director JENKINS, Peter has been resigned. Director JONES, Leslie Raymond has been resigned. Director JONES, Leslie Raymond has been resigned. Director JONES, Philip Michael Thyer has been resigned. Director JOYCE, Simon Guy has been resigned. Director JULYAN, James Roberts has been resigned. Director KENNETT, William John has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director KINGSTON, Christopher has been resigned. Director KLAHR, Anthony Leonard has been resigned. Director LEATHERDALE, Peter James has been resigned. Director LENHOFF, Michael Felix has been resigned. Director LEVY, Kenneth Gary Sholem has been resigned. Director LEVY, Kenneth Gary Sholem has been resigned. Director LISTON, David has been resigned. Director LONG, William John has been resigned. Director LONG, William John has been resigned. Director LOWDON, Lennox has been resigned. Director MACLEAN, Fenella Mary has been resigned. Director MARQUARD, Brian Andrew has been resigned. Director MAY, Timothy, Dr has been resigned. Director MCCORMACK, William Carrick has been resigned. Director MCLEOD, Rory has been resigned. Director MCSHANE, Neil has been resigned. Director MCSHANE, Neil has been resigned. Director MEYER, Peter Anthony Roger has been resigned. Director MILES, Rupert Francis Spencer has been resigned. Director MONKS, David Phillip has been resigned. Director MOORSOM, Christopher John Leon has been resigned. Director MUNSON, Kim has been resigned. Director NEAD, Richard Lawrence has been resigned. Director OAKLEY, Geoffrey Michael Whittall has been resigned. Director PATERSON, John Clement Mackenzie has been resigned. Director PATTISON, Tony Robert has been resigned. Director PETTY, Nicholas Dilnot has been resigned. Director PHILIPPS, Griffith William Grismond has been resigned. Director POON, Victor Leo has been resigned. Director QUAILE, Stephen William has been resigned. Director READ, Elizabeth has been resigned. Director READ, Elizabeth has been resigned. Director RICHARDSON, Robert Charles has been resigned. Director ROGERS, Christopher Edmund has been resigned. Director RUBINSOHN, Simon has been resigned. Director SHAW, Stephen John has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SINCLAIR, Graeme Fram has been resigned. Director SKALISTIRI, Sofia has been resigned. Director SLOCOCK, Gerald John has been resigned. Director STEVENSON, Richard Ian has been resigned. Director STOCKTON, Robert Paul has been resigned. Director SUTTON, Derek William has been resigned. Director SUTTON, Ian Nicholas has been resigned. Director VARNAVA, Victor Alexander has been resigned. Director VINTER, Stanley Livingston has been resigned. Director WALLACE, Peter Francis has been resigned. Director WATERS, John, Cllr has been resigned. Director WEBB, Keith has been resigned. Director WELD, Simon John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 17 December 2003

Director
BYLE, Philip Andrew Frank, Dr
Appointed Date: 19 June 2015
62 years old

Director
PHILIPPS, Richard Henry
Appointed Date: 27 June 2013
63 years old

Director
RICHARDS, Mark Andrew
Appointed Date: 19 June 2015
61 years old

Resigned Directors

Secretary
BLATCHLY, Christopher Nigel
Resigned: 01 August 2000
Appointed Date: 28 October 1997

Secretary

Secretary
MUNSON, Kim
Resigned: 28 October 1997
Appointed Date: 31 March 1995

Secretary
SLOCOMBE, Stephen Roy
Resigned: 01 September 2005
Appointed Date: 24 October 2003

Secretary
SUTTON, Ian Nicholas
Resigned: 24 October 2003
Appointed Date: 02 August 2000

Director
ADAMS, David Howard
Resigned: 02 February 1996
Appointed Date: 03 May 1994
82 years old

Director
ADAMS-CAIRNS, Iain
Resigned: 21 April 1994
74 years old

Director
ARCHIBALD, Michael
Resigned: 28 April 2003
Appointed Date: 03 August 2000
75 years old

Director
BALL, Christopher Charles
Resigned: 31 March 1999
79 years old

Director
BARKHAN, John Peter
Resigned: 31 March 1999
66 years old

Director
BAXTER, Leslie
Resigned: 31 March 1999
82 years old

Director
BAYLIFFE, Michael David
Resigned: 31 March 1999
77 years old

Director
BEHRENS, Anthony William
Resigned: 31 March 1999
75 years old

Director
BELL, John Stanley
Resigned: 31 March 1999
Appointed Date: 29 November 1993
79 years old

Director
BERNAYS, Richard Oliver
Resigned: 30 September 2000
Appointed Date: 02 February 1998
82 years old

Director
BLATCHLY, Christopher Nigel
Resigned: 01 August 2000
67 years old

Director
BOLSOVER, Michael Timothy
Resigned: 01 December 2004
Appointed Date: 18 February 2002
72 years old

Director
BOOTHMAN, Clive Nicholas
Resigned: 09 August 2001
Appointed Date: 04 September 2000
70 years old

Director
BOUCHER, Henry Francis
Resigned: 31 March 1999
Appointed Date: 08 April 1993
62 years old

Director
BOWMAN, Michael John
Resigned: 30 November 1995
78 years old

Director
BROOKSON, Jack Ronald
Resigned: 31 March 1999
83 years old

Director
BUCHANAN, Roderick Iain
Resigned: 30 November 2000
Appointed Date: 31 December 1999
65 years old

Director
BUCHANAN, Roderick Iain
Resigned: 31 March 1999
65 years old

Director
BULL, Alan Charles
Resigned: 23 July 1992
79 years old

Director
BULTEEL, David John Hillersdon
Resigned: 31 March 1999
70 years old

Director
CAMERON, Ian Dickson
Resigned: 31 March 1999
79 years old

Director
CASSELLS, Logie John
Resigned: 18 September 1998
Appointed Date: 07 April 1997
63 years old

Director
CLARK, John William
Resigned: 31 March 1999
77 years old

Director
CLARK, Stephen
Resigned: 17 October 2003
Appointed Date: 19 April 2000
77 years old

Director
CORNWALL, Ian Sinclair
Resigned: 28 February 2002
Appointed Date: 03 August 2000
69 years old

Director
CURRIE, David Mclean
Resigned: 27 June 2013
Appointed Date: 01 April 2010
54 years old

Director
CURRY, Simon Oliver
Resigned: 31 March 1999
Appointed Date: 03 April 1995
65 years old

Director
DACOMBE, William John Armstrong
Resigned: 08 January 2001
Appointed Date: 31 December 1999
91 years old

Director
DAVIES, Mark Edward Trehearne
Resigned: 07 April 2001
Appointed Date: 19 April 2000
77 years old

Director
DEPEL, Cary Allen
Resigned: 14 March 2003
Appointed Date: 21 June 2002
62 years old

Director
DONNELLY, Philip Thomas
Resigned: 16 August 2000
Appointed Date: 22 April 1999
60 years old

Director
DOWN, Raymond Frederick
Resigned: 31 March 1999
84 years old

Director
DYCE, Alexander Hamilton
Resigned: 31 October 2005
Appointed Date: 13 June 2005
74 years old

Director
EDSELL, David Malcolm
Resigned: 31 March 1999
Appointed Date: 02 November 1992
80 years old

Director
ENGLISH, Paul Frank
Resigned: 19 April 1994
82 years old

Director
ENGLISH, Paul Frank
Resigned: 19 April 1993
82 years old

Director
FERGUSON, Ian Johnston
Resigned: 18 March 2002
Appointed Date: 03 August 2000
70 years old

Director
FIANDER, Mark
Resigned: 28 October 1998
Appointed Date: 04 April 1996
64 years old

Director
FINN, Crispin John
Resigned: 18 September 1998
Appointed Date: 07 April 1997
62 years old

Director
FITZROY, James Oliver Charles, Earl Of Euston
Resigned: 31 March 1995
77 years old

Director
GARNETT, Nicholas John
Resigned: 22 April 2015
Appointed Date: 13 September 2010
52 years old

Director
GOODBODY, Michael Ivan Andrew
Resigned: 31 March 1999
83 years old

Director
GRIFFIN, Adam Jonathan
Resigned: 16 October 1998
65 years old

Director
HADDON, Alan Norman
Resigned: 16 January 1995
85 years old

Director
HALL, Kenneth Charles
Resigned: 03 December 1992
70 years old

Director
HANNIBAL, David George
Resigned: 31 March 1999
Appointed Date: 07 April 1997
76 years old

Director
HARVEY, Gordon Alan
Resigned: 31 March 1999
82 years old

Director
HEAP, John Richard
Resigned: 19 April 1993
Appointed Date: 08 April 1993
77 years old

Director
HEAP, John Richard
Resigned: 31 March 1999
77 years old

Director
HENDERSON, John Crombie
Resigned: 03 September 1997
86 years old

Director
HUNTER, John
Resigned: 31 March 1999
84 years old

Director
HUTCHEN, Nicholas Gordon Knibb
Resigned: 06 November 2000
Appointed Date: 30 June 1999
80 years old

Director
JAGGER, Richard Owen Laurence
Resigned: 31 March 1999
Appointed Date: 07 April 1997
66 years old

Director
JARRETT, David Cyril
Resigned: 31 March 1999
83 years old

Director
JENKINS, Peter
Resigned: 13 November 1992
Appointed Date: 02 June 1992
65 years old

Director
JONES, Leslie Raymond
Resigned: 19 April 1993
Appointed Date: 26 April 1993
81 years old

Director
JONES, Leslie Raymond
Resigned: 18 September 1998
81 years old

Director
JONES, Philip Michael Thyer
Resigned: 01 August 2000
83 years old

Director
JOYCE, Simon Guy
Resigned: 29 January 1999
67 years old

Director
JULYAN, James Roberts
Resigned: 12 November 2004
Appointed Date: 28 January 2002
73 years old

Director
KENNETT, William John
Resigned: 30 September 1992
78 years old

Director
KIBBLEWHITE, Mark Anthony
Resigned: 01 April 2010
Appointed Date: 20 July 2005
63 years old

Director
KINGSTON, Christopher
Resigned: 01 August 2000
Appointed Date: 04 August 1998
73 years old

Director
KLAHR, Anthony Leonard
Resigned: 18 September 1998
79 years old

Director
LEATHERDALE, Peter James
Resigned: 31 March 1999
78 years old

Director
LENHOFF, Michael Felix
Resigned: 31 March 1999
78 years old

Director
LEVY, Kenneth Gary Sholem
Resigned: 16 November 2000
Appointed Date: 30 June 1999
82 years old

Director
LEVY, Kenneth Gary Sholem
Resigned: 18 September 1998
82 years old

Director
LISTON, David
Resigned: 31 March 1999
Appointed Date: 17 October 1994
76 years old

Director
LONG, William John
Resigned: 30 November 2000
Appointed Date: 31 March 1999
82 years old

Director
LONG, William John
Resigned: 31 March 1999
82 years old

Director
LOWDON, Lennox
Resigned: 31 March 1999
85 years old

Director
MACLEAN, Fenella Mary
Resigned: 31 March 1999
Appointed Date: 07 April 1997
68 years old

Director
MARQUARD, Brian Andrew
Resigned: 02 September 1998
Appointed Date: 30 January 1998
84 years old

Director
MAY, Timothy, Dr
Resigned: 07 April 2004
Appointed Date: 22 April 2002
73 years old

Director
MCCORMACK, William Carrick
Resigned: 08 May 1998
93 years old

Director
MCLEOD, Rory
Resigned: 31 March 1999
84 years old

Director
MCSHANE, Neil
Resigned: 19 April 1993
Appointed Date: 08 April 1993
90 years old

Director
MCSHANE, Neil
Resigned: 19 November 1996
90 years old

Director
MEYER, Peter Anthony Roger
Resigned: 31 August 2001
Appointed Date: 01 December 2000
74 years old

Director
MILES, Rupert Francis Spencer
Resigned: 23 June 1995
87 years old

Director
MONKS, David Phillip
Resigned: 13 June 2005
Appointed Date: 17 December 2003
65 years old

Director
MOORSOM, Christopher John Leon
Resigned: 08 December 2003
Appointed Date: 04 March 1999
82 years old

Director
MUNSON, Kim
Resigned: 03 September 1997
Appointed Date: 07 April 1997
63 years old

Director
NEAD, Richard Lawrence
Resigned: 31 March 1999
78 years old

Director
OAKLEY, Geoffrey Michael Whittall
Resigned: 31 March 1999
72 years old

Director
PATERSON, John Clement Mackenzie
Resigned: 31 January 2000
Appointed Date: 30 June 1999
79 years old

Director
PATTISON, Tony Robert
Resigned: 04 December 2000
74 years old

Director
PETTY, Nicholas Dilnot
Resigned: 31 March 1999
72 years old

Director
PHILIPPS, Griffith William Grismond
Resigned: 29 December 1995
90 years old

Director
POON, Victor Leo
Resigned: 19 January 1994
72 years old

Director
QUAILE, Stephen William
Resigned: 17 September 2001
Appointed Date: 03 August 2000
62 years old

Director
READ, Elizabeth
Resigned: 29 January 1999
Appointed Date: 04 July 1997
72 years old

Director
READ, Elizabeth
Resigned: 07 May 1997
Appointed Date: 12 January 1993
72 years old

Director
RICHARDSON, Robert Charles
Resigned: 03 May 1996
89 years old

Director
ROGERS, Christopher Edmund
Resigned: 31 March 1999
70 years old

Director
RUBINSOHN, Simon
Resigned: 31 March 1999
Appointed Date: 04 April 1996
67 years old

Director
SHAW, Stephen John
Resigned: 31 March 1999
82 years old

Director
SIEFF, Jonathan Saul
Resigned: 11 April 2003
Appointed Date: 28 January 2002
59 years old

Director
SINCLAIR, Graeme Fram
Resigned: 29 July 1994
Appointed Date: 31 March 1994
74 years old

Director
SKALISTIRI, Sofia
Resigned: 31 March 1999
Appointed Date: 17 October 1994
63 years old

Director
SLOCOCK, Gerald John
Resigned: 22 October 1998
70 years old

Director
STEVENSON, Richard Ian
Resigned: 20 July 1998
Appointed Date: 02 June 1992
79 years old

Director
STOCKTON, Robert Paul
Resigned: 01 July 2005
Appointed Date: 26 November 2001
60 years old

Director
SUTTON, Derek William
Resigned: 30 December 1994
100 years old

Director
SUTTON, Ian Nicholas
Resigned: 31 March 1999
Appointed Date: 07 April 1997
69 years old

Director
VARNAVA, Victor Alexander
Resigned: 31 March 1999
Appointed Date: 01 May 1996
68 years old

Director
VINTER, Stanley Livingston
Resigned: 28 February 2003
Appointed Date: 03 August 2000
82 years old

Director
WALLACE, Peter Francis
Resigned: 31 December 1998
89 years old

Director
WATERS, John, Cllr
Resigned: 31 March 1999
Appointed Date: 16 May 1994
79 years old

Director
WEBB, Keith
Resigned: 31 March 1999
Appointed Date: 08 April 1993
69 years old

Director
WELD, Simon John
Resigned: 01 September 2010
Appointed Date: 01 April 2010
61 years old

Persons With Significant Control

Gerrard Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPEL CURE SHARP LIMITED Events

24 Feb 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 24 February 2017
22 Feb 2017
Declaration of solvency
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09

07 Feb 2017
Statement by Directors
...
... and 240 more events
10 May 1996
New director appointed
08 May 1996
Director's particulars changed
08 May 1996
Director's particulars changed
08 May 1996
Director's particulars changed
08 May 1996
Director's particulars changed

CAPEL CURE SHARP LIMITED Charges

6 November 1986
Charge
Delivered: 7 November 1986
Status: Satisfied on 31 May 1997
Persons entitled: The Stock Exchange of the United Kingdom and the Republic of Ireland.
Description: All shares, stock and other securities which are being…