NATURAL CAPITAL PARTNERS EUROPE LIMITED
LONDON THE CARBONNEUTRAL COMPANY LIMITED FUTURE FORESTS LIMITED

Hellopages » City of London » City of London » EC4A 2EA

Company number 02979872
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address 167 FLEET STREET, THIRD FLOOR, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of NATURAL CAPITAL PARTNERS EUROPE LIMITED are www.naturalcapitalpartnerseurope.co.uk, and www.natural-capital-partners-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Capital Partners Europe Limited is a Private Limited Company. The company registration number is 02979872. Natural Capital Partners Europe Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Natural Capital Partners Europe Limited is 167 Fleet Street Third Floor London Ec4a 2ea. . KILLEEN, Stephen is a Secretary of the company. KILLEEN, Stephen is a Director of the company. MAY, Jonathan is a Director of the company. Secretary ALEXIA ALEXANDER LIMITED has been resigned. Secretary ARMITAGE, Mark Adrian has been resigned. Secretary BENDON, Clive Eugene has been resigned. Secretary CONNEALLY, Helen has been resigned. Secretary SAVILL, Phillip John has been resigned. Secretary WELLAND, Susan Jayne has been resigned. Secretary WOOD, Philip Basil has been resigned. Director ARDILL, Ralph James has been resigned. Director ARMITAGE, Mark Adrian has been resigned. Director BRAUN, Neil has been resigned. Director DELFGAAUW, Tom has been resigned. Director KOLTUN, Robert Neal, Director has been resigned. Director LEE, David has been resigned. Director MALAN, Marc has been resigned. Director MORRELL, Daniel Benjamin Joseph has been resigned. Director MOYNIHAN, Deirdra Mary has been resigned. Director OWENS, Andrew William has been resigned. Director OWENS, Andrew William has been resigned. Director SCHWEDELER, Alexander has been resigned. Director SHOPLEY, Jonathan Barnett has been resigned. Director SMITHSON, Andrew Geoffrey has been resigned. Director SURNAME, Mark has been resigned. Director TALBOT, Wayne has been resigned. Director VACCARO, James Carmine Antony has been resigned. Director VON SCHUBERT, Felix Johannes has been resigned. Director WELLAND, Susan Jayne has been resigned. Director WOOD, Philip Basil has been resigned. Director TRIODOS INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KILLEEN, Stephen
Appointed Date: 31 October 2008
Director
KILLEEN, Stephen
Appointed Date: 19 April 2007
63 years old
Director
MAY, Jonathan
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Secretary
ALEXIA ALEXANDER LIMITED
Resigned: 08 November 1995
Appointed Date: 18 October 1994
Secretary
ARMITAGE, Mark Adrian
Resigned: 31 October 2008
Appointed Date: 29 December 2006
Secretary
BENDON, Clive Eugene
Resigned: 19 March 1999
Appointed Date: 08 November 1995
Secretary
CONNEALLY, Helen
Resigned: 23 February 2006
Appointed Date: 25 February 2005
Secretary
SAVILL, Phillip John
Resigned: 25 February 2005
Appointed Date: 14 November 2001
Secretary
WELLAND, Susan Jayne
Resigned: 14 November 2001
Appointed Date: 14 March 1999
Secretary
WOOD, Philip Basil
Resigned: 29 December 2006
Appointed Date: 23 February 2006
Director
ARDILL, Ralph James
Resigned: 04 July 2000
Appointed Date: 02 September 1999
61 years old
Director
ARMITAGE, Mark Adrian
Resigned: 31 October 2008
Appointed Date: 07 October 2005
64 years old
Director
BRAUN, Neil
Resigned: 01 July 2010
Appointed Date: 31 October 2008
73 years old
Director
DELFGAAUW, Tom
Resigned: 29 December 2006
Appointed Date: 01 October 2002
83 years old
Director
KOLTUN, Robert Neal, Director
Resigned: 30 January 2009
Appointed Date: 31 October 2008
60 years old
Director
LEE, David
Resigned: 30 January 2009
Appointed Date: 31 October 2008
59 years old
Director
MALAN, Marc
Resigned: 01 June 2001
Appointed Date: 12 July 2000
56 years old
Director
MORRELL, Daniel Benjamin Joseph
Resigned: 08 December 2005
Appointed Date: 08 November 1995
63 years old
Director
MOYNIHAN, Deirdra Mary
Resigned: 27 January 2004
Appointed Date: 20 September 2001
66 years old
Director
OWENS, Andrew William
Resigned: 14 December 2001
Appointed Date: 01 June 2001
63 years old
Director
OWENS, Andrew William
Resigned: 10 July 2000
Appointed Date: 19 March 1999
63 years old
Director
SCHWEDELER, Alexander
Resigned: 01 December 2004
Appointed Date: 04 December 2001
61 years old
Director
SHOPLEY, Jonathan Barnett
Resigned: 31 October 2008
Appointed Date: 01 May 2001
70 years old
Director
SMITHSON, Andrew Geoffrey
Resigned: 08 November 1995
Appointed Date: 18 October 1994
74 years old
Director
SURNAME, Mark
Resigned: 01 November 2006
Appointed Date: 31 August 2005
64 years old
Director
TALBOT, Wayne
Resigned: 04 July 2000
Appointed Date: 10 June 1998
61 years old
Director
VACCARO, James Carmine Antony
Resigned: 02 May 2008
Appointed Date: 01 December 2004
51 years old
Director
VON SCHUBERT, Felix Johannes
Resigned: 30 January 2009
Appointed Date: 01 June 2001
53 years old
Director
WELLAND, Susan Jayne
Resigned: 31 October 2008
Appointed Date: 10 June 1998
65 years old
Director
WOOD, Philip Basil
Resigned: 29 December 2006
Appointed Date: 23 February 2006
53 years old
Director
TRIODOS INVESTMENTS LIMITED
Resigned: 30 January 2009
Appointed Date: 03 June 2008

Persons With Significant Control

Natural Capital Partners Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATURAL CAPITAL PARTNERS EUROPE LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Satisfaction of charge 4 in full
19 Feb 2016
Satisfaction of charge 5 in full
19 Feb 2016
Satisfaction of charge 3 in full
...
... and 168 more events
07 Jul 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1995
Accounting reference date notified as 31/01
14 Apr 1995
Company name changed re-leaf britain LIMITED\certificate issued on 18/04/95
19 Jan 1995
Company name changed sparkes LIMITED\certificate issued on 20/01/95
18 Oct 1994
Incorporation

NATURAL CAPITAL PARTNERS EUROPE LIMITED Charges

6 December 2010
Security agreement
Delivered: 22 December 2010
Status: Satisfied on 19 February 2016
Persons entitled: Greenlife Supply, Llc
Description: As defined in the security agreement each cash account and…
21 March 2007
Charge of deposit
Delivered: 28 March 2007
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to euro account…
21 March 2007
Charge of deposit
Delivered: 28 March 2007
Status: Satisfied on 19 February 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 April 2006
Rent deposit deed
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Llof Managing Trustee Limited
Description: The balance of the moneys held in the account.
18 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 3 April 2007
Persons entitled: Zouk Ventures Limited (The Security Trustee) as Trusee for the Lenders (as Defined)
Description: .. fixed and floating charges over the undertaking and all…

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