CITY HOUSE CAPITAL LIMITED
LONDON IPSO CAPITAL LIMITED IPSO MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4M 9DN
Company number 05953466
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 8-9 WELL COURT, LONDON, EC4M 9DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CITY HOUSE CAPITAL LIMITED are www.cityhousecapital.co.uk, and www.city-house-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City House Capital Limited is a Private Limited Company. The company registration number is 05953466. City House Capital Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of City House Capital Limited is 8 9 Well Court London Ec4m 9dn. . HARMER, Andrew Frederic is a Secretary of the company. STEPHEN, Graeme Colville is a Director of the company. Secretary HUNT, Simon Dennis has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary ROCHFORD, Craig Malcolm has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director HUNT, Simon Dennis has been resigned. Director ROBINSON, Keith Marshall has been resigned. Director ROCHFORD, Craig Malcolm, Dr has been resigned. Director RODGERS, Phillip Nicholas has been resigned. Director STIRLING, Alfred Patrick has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARMER, Andrew Frederic
Appointed Date: 10 July 2014
Director
STEPHEN, Graeme Colville
Appointed Date: 23 April 2012
64 years old

Resigned Directors

Secretary
HUNT, Simon Dennis
Resigned: 08 August 2011
Appointed Date: 03 October 2006
Secretary
ROBINSON, Keith Marshall
Resigned: 10 July 2014
Appointed Date: 12 October 2012
Secretary
ROCHFORD, Craig Malcolm
Resigned: 12 October 2012
Appointed Date: 08 August 2011
Secretary
ACI SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
HUNT, Simon Dennis
Resigned: 08 August 2011
Appointed Date: 03 October 2006
74 years old
Director
ROBINSON, Keith Marshall
Resigned: 09 April 2014
Appointed Date: 12 October 2012
77 years old
Director
ROCHFORD, Craig Malcolm, Dr
Resigned: 12 October 2012
Appointed Date: 08 August 2011
55 years old
Director
RODGERS, Phillip Nicholas
Resigned: 12 October 2012
Appointed Date: 03 October 2006
67 years old
Director
STIRLING, Alfred Patrick
Resigned: 10 July 2013
Appointed Date: 16 October 2012
89 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Graeme Stephen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY HOUSE CAPITAL LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 21,220
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
12 Mar 2007
New secretary appointed;new director appointed
27 Feb 2007
Company name changed ipso management LIMITED\certificate issued on 27/02/07
03 Oct 2006
Incorporation

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