DART CAPITAL GROUP LIMITED
LONDON JBCM HOLDINGS LIMITED PARIS 043 LIMITED

Hellopages » City of London » City of London » EC3M 1AE

Company number 06438338
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 4 EASTCHEAP, LONDON, EC3M 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 65,766 ; Termination of appointment of Matthew Edward Walton Wille as a director on 25 April 2017; Termination of appointment of Matthew Wille as a secretary on 25 April 2017. The most likely internet sites of DART CAPITAL GROUP LIMITED are www.dartcapitalgroup.co.uk, and www.dart-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dart Capital Group Limited is a Private Limited Company. The company registration number is 06438338. Dart Capital Group Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Dart Capital Group Limited is 4 Eastcheap London Ec3m 1ae. . MURPHY, Richard Patrick is a Director of the company. ORPEN, John Kristian Stewart is a Director of the company. WHITEHEAD, Richard William Bryce is a Director of the company. Secretary CORT, Helen Jane has been resigned. Secretary WILLE, Matthew has been resigned. Director COOPER, Douglas Anthony has been resigned. Director EDDERY, Paula Marie has been resigned. Director FRAME, Michael Andrew has been resigned. Director GUNN, Scott Matthew has been resigned. Director WILLE, Matthew Edward Walton has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MURPHY, Richard Patrick
Appointed Date: 26 February 2015
79 years old
Director
ORPEN, John Kristian Stewart
Appointed Date: 26 February 2015
76 years old
Director
WHITEHEAD, Richard William Bryce
Appointed Date: 28 January 2008
58 years old

Resigned Directors

Secretary
CORT, Helen Jane
Resigned: 28 January 2008
Appointed Date: 27 November 2007
Secretary
WILLE, Matthew
Resigned: 25 April 2017
Appointed Date: 28 January 2008
Director
COOPER, Douglas Anthony
Resigned: 28 January 2008
Appointed Date: 27 November 2007
71 years old
Director
EDDERY, Paula Marie
Resigned: 01 June 2009
Appointed Date: 28 January 2008
53 years old
Director
FRAME, Michael Andrew
Resigned: 04 January 2010
Appointed Date: 24 April 2008
59 years old
Director
GUNN, Scott Matthew
Resigned: 15 February 2011
Appointed Date: 04 January 2010
50 years old
Director
WILLE, Matthew Edward Walton
Resigned: 25 April 2017
Appointed Date: 28 January 2008
55 years old

Persons With Significant Control

Mr Matthew Edward Walton Wille
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Bryce Whitehead
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kristian Stewart Orpen
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Richard Patrick Murphy
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

DART CAPITAL GROUP LIMITED Events

15 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 65,766
11 May 2017
Termination of appointment of Matthew Edward Walton Wille as a director on 25 April 2017
11 May 2017
Termination of appointment of Matthew Wille as a secretary on 25 April 2017
10 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Director's details changed for Mr Richard William Bryce Whitehead on 23 November 2016
...
... and 56 more events
04 Feb 2008
New director appointed
04 Feb 2008
New secretary appointed;new director appointed
04 Feb 2008
Memorandum and Articles of Association
29 Jan 2008
Company name changed paris 043 LIMITED\certificate issued on 29/01/08
27 Nov 2007
Incorporation

DART CAPITAL GROUP LIMITED Charges

28 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 16 July 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DART BUSINESS CONSULTING LIMITED DART CABS TOTNES LIMITED DART CAPITAL LIMITED DART CAREERS LIMITED DART CASH CARRIER CO.LIMITED DART CASTINGS LIMITED DART CATERING SERVICES LIMITED