INCAPITAL EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 04336897
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Second filing of the annual return made up to 10 December 2014; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Phillip Johnson as a director on 30 September 2016. The most likely internet sites of INCAPITAL EUROPE LIMITED are www.incapitaleurope.co.uk, and www.incapital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 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.Incapital Europe Limited is a Private Limited Company. The company registration number is 04336897. Incapital Europe Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Incapital Europe Limited is New Broad Street House 35 New Broad Street London Ec2m 1nh. . BUSSCHER, Arnold Bradley is a Secretary of the company. BELKA, Thomas James, Cfo is a Director of the company. BUSSCHER, Arnold Bradley is a Director of the company. Secretary BHASIN, Sonia has been resigned. Secretary NOVAK, Joe has been resigned. Director BLAIR, Elliot has been resigned. Director BLAIR, Elliot has been resigned. Director BLAIR, Elliot has been resigned. Director CHU, Chi Yin James, Dr has been resigned. Director CORNISH, Martin has been resigned. Director FRASER, D Roy has been resigned. Director JOHNSON, Phillip has been resigned. Director NOVAK, Joe has been resigned. Director RADTKE, John has been resigned. Director RADTKE, John has been resigned. Director RICKETTS, Tom has been resigned. Director TAYLOR, Christopher has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BUSSCHER, Arnold Bradley
Appointed Date: 15 September 2016
Director
BELKA, Thomas James, Cfo
Appointed Date: 15 September 2016
58 years old
Director
BUSSCHER, Arnold Bradley
Appointed Date: 15 September 2016
64 years old

Resigned Directors

Secretary
BHASIN, Sonia
Resigned: 17 January 2002
Appointed Date: 10 December 2001
Secretary
NOVAK, Joe
Resigned: 01 September 2015
Appointed Date: 18 January 2002
Director
BLAIR, Elliot
Resigned: 07 July 2010
Appointed Date: 11 June 2009
56 years old
Director
BLAIR, Elliot
Resigned: 01 August 2009
Appointed Date: 11 June 2009
56 years old
Director
BLAIR, Elliot
Resigned: 07 July 2010
Appointed Date: 11 June 2009
56 years old
Director
CHU, Chi Yin James, Dr
Resigned: 02 January 2013
Appointed Date: 22 June 2011
58 years old
Director
CORNISH, Martin
Resigned: 17 January 2002
Appointed Date: 10 December 2001
70 years old
Director
FRASER, D Roy
Resigned: 10 July 2009
Appointed Date: 06 January 2003
61 years old
Director
JOHNSON, Phillip
Resigned: 30 September 2016
Appointed Date: 18 January 2002
58 years old
Director
NOVAK, Joe
Resigned: 01 September 2015
Appointed Date: 18 January 2002
75 years old
Director
RADTKE, John
Resigned: 07 March 2014
Appointed Date: 01 April 2009
62 years old
Director
RADTKE, John
Resigned: 07 March 2014
Appointed Date: 01 April 2009
62 years old
Director
RICKETTS, Tom
Resigned: 18 March 2010
Appointed Date: 18 January 2002
60 years old
Director
TAYLOR, Christopher
Resigned: 22 June 2011
Appointed Date: 01 July 2010
58 years old

Persons With Significant Control

Incapital International Holdings Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INCAPITAL EUROPE LIMITED Events

22 Dec 2016
Second filing of the annual return made up to 10 December 2014
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Oct 2016
Termination of appointment of Phillip Johnson as a director on 30 September 2016
29 Sep 2016
Appointment of Arnold Bradley Busscher as a secretary on 15 September 2016
29 Sep 2016
Appointment of Arnold Bradley Busscher as a director on 15 September 2016
...
... and 80 more events
10 May 2002
Director resigned
15 Feb 2002
New director appointed
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed;new director appointed
10 Dec 2001
Incorporation

INCAPITAL EUROPE LIMITED Charges

16 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: All the monies from time to time standing to the credit of…
20 November 2002
Rent deposit deed
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Mccarthy Corporation PLC
Description: A rental deposit of £21,587.50.

Similar Companies

INCAP SERVICES LIMITED INCAPI STUDIOS LTD INCAPITAL GROUP LTD INCAPITAL LIMITED INCAPITAL RE LLP INCAPTRONICS TECHNOLOGY CO., LTD INCAPTURE TECHNOLOGIES LTD