MULVANEY CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7BH

Company number 03734035
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 4TH FLOOR, 3 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7BH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 5th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE to 4th Floor 3 Copthall Avenue London EC2R 7BH on 15 September 2016; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of MULVANEY CAPITAL MANAGEMENT LIMITED are www.mulvaneycapitalmanagement.co.uk, and www.mulvaney-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 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.Mulvaney Capital Management Limited is a Private Limited Company. The company registration number is 03734035. Mulvaney Capital Management Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Mulvaney Capital Management Limited is 4th Floor 3 Copthall Avenue London England Ec2r 7bh. . MACNAUGHTON, Alistair is a Secretary of the company. FISHBURN, John Dudley is a Director of the company. JACOBI, Mary Jo is a Director of the company. MULVANEY, Paul George is a Director of the company. Secretary MULVANEY, Suzanne Dorothy has been resigned. Secretary NORTHCOTT, Peter James has been resigned. Secretary SAUNDERS, Ian Austen has been resigned. Secretary WRIGHT, David has been resigned. Director BISHOP, John Henry has been resigned. Director CONNOLLY, Joseph Edward, Professor has been resigned. Director JOHN, Heffernan has been resigned. Director NORTHCOTT, Peter James has been resigned. Director RITCHIE, Gerald Francis has been resigned. Director WRIGHT, David has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MACNAUGHTON, Alistair
Appointed Date: 25 September 2008

Director
FISHBURN, John Dudley
Appointed Date: 28 April 2011
79 years old

Director
JACOBI, Mary Jo
Appointed Date: 20 January 2010
73 years old

Director
MULVANEY, Paul George
Appointed Date: 17 March 1999
61 years old

Resigned Directors

Secretary
MULVANEY, Suzanne Dorothy
Resigned: 05 May 2004
Appointed Date: 17 March 1999

Secretary
NORTHCOTT, Peter James
Resigned: 18 October 2007
Appointed Date: 19 May 2006

Secretary
SAUNDERS, Ian Austen
Resigned: 25 September 2008
Appointed Date: 14 January 2008

Secretary
WRIGHT, David
Resigned: 26 April 2006
Appointed Date: 05 May 2004

Director
BISHOP, John Henry
Resigned: 16 September 2010
Appointed Date: 20 January 2010
80 years old

Director
CONNOLLY, Joseph Edward, Professor
Resigned: 31 December 2009
Appointed Date: 26 October 2007
75 years old

Director
JOHN, Heffernan
Resigned: 19 June 2007
Appointed Date: 03 July 2002
64 years old

Director
NORTHCOTT, Peter James
Resigned: 18 October 2007
Appointed Date: 19 May 2006
61 years old

Director
RITCHIE, Gerald Francis
Resigned: 22 June 2009
Appointed Date: 31 August 2005
64 years old

Director
WRIGHT, David
Resigned: 26 April 2006
Appointed Date: 15 September 2005
65 years old

MULVANEY CAPITAL MANAGEMENT LIMITED Events

15 Sep 2016
Registered office address changed from 5th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE to 4th Floor 3 Copthall Avenue London EC2R 7BH on 15 September 2016
09 Sep 2016
Auditor's resignation
04 May 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,000

23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
04 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution

05 Aug 1999
Registered office changed on 05/08/99 from: 25 egerton drive london SE10 8JR
05 Aug 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
08 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Mar 1999
Incorporation