PRIMARY CAPITAL III (NOMINEES) LIMITED
LONDON JUGWAY LIMITED

Hellopages » City of London » City of London » EC2N 2HA
Company number 05673183
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of PRIMARY CAPITAL III (NOMINEES) LIMITED are www.primarycapitaliiinominees.co.uk, and www.primary-capital-iii-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primary Capital Iii Nominees Limited is a Private Limited Company. The company registration number is 05673183. Primary Capital Iii Nominees Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Primary Capital Iii Nominees Limited is Augustine House Austin Friars London Ec2n 2ha. . LLOYD, Simon Charles is a Secretary of the company. FOREMAN, Robin is a Director of the company. GONSZOR, Charles Patterson is a Director of the company. HEDDLE, Graham John is a Director of the company. JACOBS, Peter is a Director of the company. LLOYD, Simon Charles is a Director of the company. WALLACE, Neil Alan is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACKENZIE, Robert Dean has been resigned. Director MCKAY, Merrick has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Simon Charles
Appointed Date: 25 January 2006
Director
FOREMAN, Robin
Appointed Date: 25 January 2006
54 years old
Director
GONSZOR, Charles Patterson
Appointed Date: 25 January 2006
74 years old
Director
HEDDLE, Graham John
Appointed Date: 25 January 2006
58 years old
Director
JACOBS, Peter
Appointed Date: 25 January 2006
63 years old
Director
LLOYD, Simon Charles
Appointed Date: 25 January 2006
66 years old
Director
WALLACE, Neil Alan
Appointed Date: 25 January 2006
59 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 12 January 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 25 January 2006
Appointed Date: 12 January 2006
55 years old
Director
MACKENZIE, Robert Dean
Resigned: 04 November 2011
Appointed Date: 02 May 2007
53 years old
Director
MCKAY, Merrick
Resigned: 31 May 2010
Appointed Date: 25 January 2006
58 years old
Nominee Director
PUDGE, David John
Resigned: 25 January 2006
Appointed Date: 12 January 2006
60 years old

Persons With Significant Control

Primary Iii Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRIMARY CAPITAL III (NOMINEES) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
14 May 2015
Registration of charge 056731830004, created on 11 May 2015
...
... and 47 more events
02 Feb 2006
New director appointed
02 Feb 2006
New secretary appointed;new director appointed
02 Feb 2006
New director appointed
27 Jan 2006
Company name changed jugway LIMITED\certificate issued on 27/01/06
12 Jan 2006
Incorporation

PRIMARY CAPITAL III (NOMINEES) LIMITED Charges

11 May 2015
Charge code 0567 3183 0004
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC as Lender
Description: N/A…
31 December 2014
Charge code 0567 3183 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None…
27 June 2012
Charge over operating accounts
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all the present and future…
5 October 2009
Charge over credit balances
Delivered: 14 October 2009
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge the deposit together with all interest…

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