INTERMEDIATE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8BU

Company number 02262102
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address JUXON HOUSE, 100 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of INTERMEDIATE CAPITAL LIMITED are www.intermediatecapital.co.uk, and www.intermediate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermediate Capital Limited is a Private Limited Company. The company registration number is 02262102. Intermediate Capital Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Intermediate Capital Limited is Juxon House 100 St Paul S Churchyard London Ec4m 8bu. . DURTESTE, Benoit Laurent Pierre is a Director of the company. EVAIN, Christophe Armel Jean Paul is a Director of the company. KELLER, Philip Henry is a Director of the company. Secretary CURTIS, John Edward has been resigned. Secretary ODGERS, James Richard Blake has been resigned. Secretary POLK, Aneta Maria has been resigned. Secretary REILLY, Clare has been resigned. Director ATTWOOD, Thomas Roger has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director BROUSSE DE GERSIGNY, Jean Loup has been resigned. Director JACKSON, Andrew David has been resigned. Director ODGERS, James Richard Blake has been resigned. Director PHILLIPS, Andrew Coventon has been resigned. Director PIPER, Paul James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DURTESTE, Benoit Laurent Pierre
Appointed Date: 21 May 2012
57 years old
Director
EVAIN, Christophe Armel Jean Paul
Appointed Date: 30 June 2005
63 years old
Director
KELLER, Philip Henry
Appointed Date: 29 March 2012
59 years old

Resigned Directors

Secretary
CURTIS, John Edward
Resigned: 15 January 2007
Appointed Date: 01 July 1996
Secretary
ODGERS, James Richard Blake
Resigned: 09 July 1996
Secretary
POLK, Aneta Maria
Resigned: 01 February 2013
Appointed Date: 18 March 2009
Secretary
REILLY, Clare
Resigned: 18 March 2009
Appointed Date: 16 January 2007
Director
ATTWOOD, Thomas Roger
Resigned: 31 March 2012
Appointed Date: 01 July 1996
73 years old
Director
BARTLAM, Thomas Hugh
Resigned: 30 April 2005
77 years old
Director
BROUSSE DE GERSIGNY, Jean Loup
Resigned: 31 January 2004
71 years old
Director
JACKSON, Andrew David
Resigned: 31 July 2003
77 years old
Director
ODGERS, James Richard Blake
Resigned: 01 July 1996
71 years old
Director
PHILLIPS, Andrew Coventon
Resigned: 14 March 2008
Appointed Date: 17 June 2005
62 years old
Director
PIPER, Paul James
Resigned: 31 March 2009
Appointed Date: 31 January 2003
68 years old

INTERMEDIATE CAPITAL LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
15 Oct 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
15 Aug 2014
Full accounts made up to 31 March 2014
...
... and 88 more events
13 Apr 1989
Accounting reference date shortened from 31/03 to 31/01
28 Mar 1989
Director resigned;new director appointed
28 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1989
Registered office changed on 28/03/89 from: kempson house P.O. box 570 camomile street london EC3A 7AN
25 May 1988
Incorporation

INTERMEDIATE CAPITAL LIMITED Charges

12 December 1994
Deed of charge
Delivered: 21 December 1994
Status: Satisfied on 16 January 1996
Persons entitled: Royal Bank of Canada
Description: All present and future freehold and leasehold property of…
29 March 1994
Deed of charge
Delivered: 15 April 1994
Status: Satisfied on 13 December 1995
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each Finance Party
Description: Floating charge over all property,assets,rights and income…

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