EPLANET CAPITAL LIMITED
LONDON EPLANET VENTURES LIMITED DRAPER FISHER JURVETSON EPLANET INTERNATIONAL (EUROPE) ADVISORS LIMITED DRAPER FISHER JURVETSON INTERNATIONAL ADVISORS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 04067746
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 70,000 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 70,000 . The most likely internet sites of EPLANET CAPITAL LIMITED are www.eplanetcapital.co.uk, and www.eplanet-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Eplanet Capital Limited is a Private Limited Company. The company registration number is 04067746. Eplanet Capital Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Eplanet Capital Limited is 73 Cornhill London Ec3v 3qq. . ATALLAH, Amira is a Secretary of the company. ATALLAH, Amira is a Director of the company. ATKINSON, Dennis is a Director of the company. JAMAL, Asad is a Director of the company. Secretary ADAMS, Neil has been resigned. Secretary CURATOLO, Giuseppe has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ADAMS, Neil has been resigned. Director CURATOLO, Giuseppe has been resigned. Director RAJA, Saad has been resigned. Director WATTS, Colin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ATALLAH, Amira
Appointed Date: 08 June 2009
Director
ATALLAH, Amira
Appointed Date: 08 June 2009
53 years old
Director
ATKINSON, Dennis
Appointed Date: 26 April 2010
54 years old
Director
JAMAL, Asad
Appointed Date: 14 December 2000
65 years old

Resigned Directors

Secretary
ADAMS, Neil
Resigned: 08 June 2009
Appointed Date: 14 December 2000
Secretary
CURATOLO, Giuseppe
Resigned: 14 December 2000
Appointed Date: 04 September 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
ADAMS, Neil
Resigned: 08 June 2009
Appointed Date: 14 December 2000
65 years old
Director
CURATOLO, Giuseppe
Resigned: 18 January 2002
Appointed Date: 04 September 2000
58 years old
Director
RAJA, Saad
Resigned: 16 April 2010
Appointed Date: 08 October 2002
63 years old
Director
WATTS, Colin
Resigned: 18 January 2002
Appointed Date: 04 September 2000
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

EPLANET CAPITAL LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 70,000
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 70,000
05 Jun 2015
Register inspection address has been changed from 29 Farm Street London W1J 5RL United Kingdom to Parkshot House, 5 Kew Road Richmond Surrey TW9 2PR
05 Jun 2015
Director's details changed for Mr Dennis Atkinson on 5 June 2015
...
... and 65 more events
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed;new director appointed
22 Dec 2000
Registered office changed on 22/12/00 from: 1ST floor 14-18 city road, cardiff, south glamorgan CF24 3DL
12 Sep 2000
Company name changed draper fisher jurvetson internat ional advisors LIMITED\certificate issued on 12/09/00
04 Sep 2000
Incorporation

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