CAPTIVA CAPITAL ILP III LIMITED
LONDON ALNERY NO.2765 LIMITED

Hellopages » City of London » City of London » EC4N 8AD
Company number 06475348
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address C/O ALTER DOMUS (UK) LIMITED, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CAPTIVA CAPITAL ILP III LIMITED are www.captivacapitalilpiii.co.uk, and www.captiva-capital-ilp-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 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.Captiva Capital Ilp Iii Limited is a Private Limited Company. The company registration number is 06475348. Captiva Capital Ilp Iii Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Captiva Capital Ilp Iii Limited is C O Alter Domus Uk Limited 18 St Swithin S Lane London England Ec4n 8ad. . SMITH, Davinia Elaine is a Director of the company. Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BAHIA, Jatinder has been resigned. Secretary HARDER, Susan Elizabeth has been resigned. Secretary HOLLAND, Philip John has been resigned. Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director COPPOLA, Ernesto has been resigned. Director COUTTS DONALD, Anna has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SMITH, Davinia Elaine
Appointed Date: 07 August 2014
47 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Secretary
BAHIA, Jatinder
Resigned: 03 March 2010
Appointed Date: 22 April 2008
Secretary
HARDER, Susan Elizabeth
Resigned: 05 July 2013
Appointed Date: 22 December 2010
Secretary
HOLLAND, Philip John
Resigned: 22 December 2010
Appointed Date: 03 March 2010
Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 April 2008
Appointed Date: 16 January 2008
Director
COPPOLA, Ernesto
Resigned: 29 April 2013
Appointed Date: 22 April 2008
49 years old
Director
COUTTS DONALD, Anna
Resigned: 07 August 2014
Appointed Date: 17 September 2013
45 years old

Persons With Significant Control

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

CAPTIVA CAPITAL ILP III LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
15 Feb 2017
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 15 February 2017
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Jan 2017
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane 2nd Floor London EC4N 8AD on 24 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
29 Apr 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Apr 2008
Registered office changed on 29/04/2008 from 1 bishops square london E1 6AO
23 Apr 2008
Memorandum and Articles of Association
22 Apr 2008
Company name changed alnery no.2765 LIMITED\certificate issued on 22/04/08
16 Jan 2008
Incorporation

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