INTERCAPITAL NO. 2 LIMITED
LONDON ICAP SHIPPING TANKERS LIMITED CAPITAL SHIPBROKERS LIMITED CAPITAL SHIPBROKERS (UK) LIMITED CAPITAL SHIPBROKERS LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 02774629
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Confirmation statement made on 16 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of INTERCAPITAL NO. 2 LIMITED are www.intercapitalno2.co.uk, and www.intercapital-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercapital No 2 Limited is a Private Limited Company. The company registration number is 02774629. Intercapital No 2 Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Intercapital No 2 Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. BARCLAY, Lorraine Emma is a Director of the company. NEWMAN, Paul is a Director of the company. WREN, Samantha Anne is a Director of the company. Secretary METCALFE, John Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACHESON-GRAY, Giles Henry has been resigned. Director CASTERTON, David Anthony has been resigned. Director COMBE, Michael Percy has been resigned. Director COMBE, Michael Percy has been resigned. Director DARGAN, Nicholas James has been resigned. Director FYFE, Alan Giles has been resigned. Director GORDON CLARK, Edmund Francis has been resigned. Director HACKING, Stephen David has been resigned. Director HARRISON, Simon Nicholas Ian has been resigned. Director JACKSON, Nicholas David has been resigned. Director JUNCHER, Jacob has been resigned. Director KIDD, Timothy Charles has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director LIDDELL, Henry Grainger has been resigned. Director MACPHERSON, James Grant has been resigned. Director MAYHEW, Lucy Rachel has been resigned. Director MCCOWEN, Michael Ewan has been resigned. Director METCALFE, John Timothy has been resigned. Director NEWMAN, Paul has been resigned. Director PARSBO, Christian Heerdegen has been resigned. Director WREN, Samantha Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 30 January 2008
Director
BARCLAY, Lorraine Emma
Appointed Date: 01 September 2016
59 years old
Director
NEWMAN, Paul
Appointed Date: 01 September 2016
69 years old
Director
WREN, Samantha Anne
Appointed Date: 01 September 2016
59 years old

Resigned Directors

Secretary
METCALFE, John Timothy
Resigned: 30 January 2008
Appointed Date: 13 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1993
Appointed Date: 17 December 1992
Director
ACHESON-GRAY, Giles Henry
Resigned: 30 January 2008
Appointed Date: 20 April 1993
63 years old
Director
CASTERTON, David Anthony
Resigned: 01 September 2016
Appointed Date: 04 June 2010
67 years old
Director
COMBE, Michael Percy
Resigned: 22 September 2004
Appointed Date: 08 January 2003
80 years old
Director
COMBE, Michael Percy
Resigned: 31 March 1999
Appointed Date: 20 April 1993
80 years old
Director
DARGAN, Nicholas James
Resigned: 01 September 2016
Appointed Date: 01 June 2013
54 years old
Director
FYFE, Alan Giles
Resigned: 22 September 2004
Appointed Date: 20 April 1993
79 years old
Director
GORDON CLARK, Edmund Francis
Resigned: 04 November 2009
Appointed Date: 30 January 2008
57 years old
Director
HACKING, Stephen David
Resigned: 30 January 2008
Appointed Date: 20 April 1993
66 years old
Director
HARRISON, Simon Nicholas Ian
Resigned: 04 June 2010
Appointed Date: 30 January 2008
59 years old
Director
JACKSON, Nicholas David
Resigned: 30 January 2008
Appointed Date: 13 January 1993
63 years old
Director
JUNCHER, Jacob
Resigned: 11 December 2009
Appointed Date: 30 January 2008
55 years old
Director
KIDD, Timothy Charles
Resigned: 31 May 2012
Appointed Date: 04 June 2010
60 years old
Director
LIDDELL, Henry Grainger
Resigned: 01 April 2015
Appointed Date: 04 June 2010
62 years old
Director
LIDDELL, Henry Grainger
Resigned: 30 January 2008
Appointed Date: 20 April 1993
62 years old
Director
MACPHERSON, James Grant
Resigned: 30 January 2008
Appointed Date: 21 March 2005
60 years old
Director
MAYHEW, Lucy Rachel
Resigned: 29 December 2016
Appointed Date: 04 June 2010
53 years old
Director
MCCOWEN, Michael Ewan
Resigned: 30 January 2008
Appointed Date: 21 March 2005
51 years old
Director
METCALFE, John Timothy
Resigned: 30 January 2008
Appointed Date: 13 January 1993
70 years old
Director
NEWMAN, Paul
Resigned: 04 June 2010
Appointed Date: 30 January 2008
69 years old
Director
PARSBO, Christian Heerdegen
Resigned: 15 December 2009
Appointed Date: 30 January 2008
57 years old
Director
WREN, Samantha Anne
Resigned: 01 June 2013
Appointed Date: 31 May 2012
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Icap Shipping International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCAPITAL NO. 2 LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 145 more events
24 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1993
Director resigned;new director appointed
24 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1993
Registered office changed on 22/01/93 from: classic house 174-180 old street london EC1V 9BP
17 Dec 1992
Incorporation

INTERCAPITAL NO. 2 LIMITED Charges

5 October 2001
Mortgage
Delivered: 10 October 2001
Status: Satisfied on 22 April 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 gladstone court regency street london SW1P 4AL…
30 April 1997
Debenture deed
Delivered: 9 May 1997
Status: Satisfied on 7 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1993
Rent deposit deed
Delivered: 27 March 1993
Status: Satisfied on 12 December 2007
Persons entitled: The Trustees of the Buttle Trust
Description: The sum of £23,000 held in the interest-bearing account…

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