OSTRAKON CAPITAL (2) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 00945878
Status Active
Incorporation Date 13 January 1969
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Peter David Smith as a director on 30 November 2016; Appointment of Andrew John Moore as a secretary on 27 September 2016. The most likely internet sites of OSTRAKON CAPITAL (2) LIMITED are www.ostrakoncapital2.co.uk, and www.ostrakon-capital-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ostrakon Capital 2 Limited is a Private Limited Company. The company registration number is 00945878. Ostrakon Capital 2 Limited has been working since 13 January 1969. The present status of the company is Active. The registered address of Ostrakon Capital 2 Limited is 16 Eastcheap London United Kingdom Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BLOOMER, William David is a Director of the company. Secretary BEARRYMAN, David John has been resigned. Secretary BEARRYMAN, David John has been resigned. Secretary BLAKE, Matt has been resigned. Secretary BODENHAM, Andrew John has been resigned. Secretary HASLER, Brian Edward has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BENNETT, John Duncan Irvine has been resigned. Director BURTON, Christopher John has been resigned. Director CHAPMAN, Keith John has been resigned. Director COHEN, Stanley has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director EAGLES, Michael David has been resigned. Director EARLE, Charles Henry Diccon has been resigned. Director FAUX, Graham Alan has been resigned. Director LAKEY, Simon John has been resigned. Director LOW, David Hamilton has been resigned. Director MCDONALD, Peter Stuart has been resigned. Director MCKIM, Michael John has been resigned. Director MURPHY, Christopher Peter Paul has been resigned. Director PATEL, Rinku has been resigned. Director SMITH, Peter David has been resigned. Director STANTON, Marcus John Gregory has been resigned. Director WILSON, Annette has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 27 September 2016
Director
BLOOMER, William David
Appointed Date: 07 September 2016
55 years old

Resigned Directors

Secretary
BEARRYMAN, David John
Resigned: 30 September 2014
Appointed Date: 13 July 2011
Secretary
BEARRYMAN, David John
Resigned: 05 August 2010
Appointed Date: 07 May 1998
Secretary
BLAKE, Matt
Resigned: 27 September 2016
Appointed Date: 30 September 2014
Secretary
BODENHAM, Andrew John
Resigned: 13 March 1998
Appointed Date: 19 February 1996
Secretary
HASLER, Brian Edward
Resigned: 19 February 1996
Secretary
HALCO SECRETARIES LIMITED
Resigned: 13 July 2011
Appointed Date: 05 August 2010
Director
BENNETT, John Duncan Irvine
Resigned: 07 July 2008
Appointed Date: 05 April 2006
62 years old
Director
BURTON, Christopher John
Resigned: 15 May 1995
Appointed Date: 28 February 1993
81 years old
Director
CHAPMAN, Keith John
Resigned: 26 March 2007
Appointed Date: 01 July 1993
79 years old
Director
COHEN, Stanley
Resigned: 31 May 1993
92 years old
Director
COLLINS, Adrian John Reginald
Resigned: 26 March 2007
Appointed Date: 27 November 1995
71 years old
Director
EAGLES, Michael David
Resigned: 16 January 1997
77 years old
Director
EARLE, Charles Henry Diccon
Resigned: 24 November 1995
74 years old
Director
FAUX, Graham Alan
Resigned: 03 February 2014
Appointed Date: 27 June 2013
66 years old
Director
LAKEY, Simon John
Resigned: 07 July 2008
Appointed Date: 13 May 2005
68 years old
Director
LOW, David Hamilton
Resigned: 07 July 2008
Appointed Date: 06 June 1996
81 years old
Director
MCDONALD, Peter Stuart
Resigned: 06 June 1996
Appointed Date: 11 August 1993
82 years old
Director
MCKIM, Michael John
Resigned: 11 May 2005
Appointed Date: 16 January 1997
80 years old
Director
MURPHY, Christopher Peter Paul
Resigned: 30 June 2013
Appointed Date: 03 December 1998
64 years old
Director
PATEL, Rinku
Resigned: 17 December 2015
Appointed Date: 03 February 2014
50 years old
Director
SMITH, Peter David
Resigned: 30 November 2016
Appointed Date: 17 December 2015
60 years old
Director
STANTON, Marcus John Gregory
Resigned: 09 April 2007
Appointed Date: 26 September 2000
72 years old
Director
WILSON, Annette
Resigned: 30 April 1998
Appointed Date: 15 May 1995
65 years old

Persons With Significant Control

Windsor Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

OSTRAKON CAPITAL (2) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Termination of appointment of Peter David Smith as a director on 30 November 2016
29 Sep 2016
Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016
Termination of appointment of Matt Blake as a secretary on 27 September 2016
14 Sep 2016
Appointment of William David Bloomer as a director on 7 September 2016
...
... and 240 more events
03 Aug 1993
Certificate of reduction of issued capital
29 Jul 1993
Reduction of iss capital and minute (oc) £ ic 3379091/ 844773
29 Jul 1993
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1993
Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital

OSTRAKON CAPITAL (2) LIMITED Charges

29 April 2015
Charge code 0094 5878 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0094 5878 0008
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
3 July 2012
Accession deed
Delivered: 7 July 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: All its right title and interest in and to the property…
17 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 13 July 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 21 December 2009
Persons entitled: Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 14 September 2007
Status: Satisfied on 30 April 2011
Persons entitled: Hc Investissements Iii S.A.R.L
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Guarantee & debenture
Delivered: 1 August 2006
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Guarantee & debenture
Delivered: 30 January 2003
Status: Satisfied on 15 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1997
Deed of charge over credit balances
Delivered: 25 July 1997
Status: Satisfied on 20 January 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re windsor PLC gts bid deposit bid number…

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