PRIMARY CAPITAL MLP LIMITED
LONDON LARGEVALE LIMITED

Hellopages » City of London » City of London » EC2N 2HA

Company number 05706513
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address AUGUSTINE HOUSE, AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of PRIMARY CAPITAL MLP LIMITED are www.primarycapitalmlp.co.uk, and www.primary-capital-mlp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Mlp Limited is a Private Limited Company. The company registration number is 05706513. Primary Capital Mlp Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Primary Capital Mlp 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 "Activities of venture and development capital companies".


Current Directors

Secretary
LLOYD, Simon Charles
Appointed Date: 29 March 2006
Director
FOREMAN, Robin
Appointed Date: 29 March 2006
54 years old
Director
GONSZOR, Charles Patterson
Appointed Date: 29 March 2006
73 years old
Director
HEDDLE, Graham John
Appointed Date: 29 March 2006
57 years old
Director
JACOBS, Peter
Appointed Date: 29 March 2006
63 years old
Director
LLOYD, Simon Charles
Appointed Date: 29 March 2006
65 years old
Director
WALLACE, Neil Alan
Appointed Date: 29 March 2006
58 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 March 2006
Appointed Date: 13 February 2006
Director
LEVY, Adrian Joseph Morris
Resigned: 29 March 2006
Appointed Date: 13 February 2006
55 years old
Director
MACKENZIE, Robert Dean
Resigned: 04 November 2011
Appointed Date: 01 January 2008
53 years old
Director
MCKAY, Merrick
Resigned: 31 May 2010
Appointed Date: 29 March 2006
58 years old
Nominee Director
PUDGE, David John
Resigned: 29 March 2006
Appointed Date: 13 February 2006
60 years old

Persons With Significant Control

Primary Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRIMARY CAPITAL MLP LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 42 more events
10 Apr 2006
New director appointed
10 Apr 2006
New director appointed
10 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
Company name changed largevale LIMITED\certificate issued on 04/04/06
13 Feb 2006
Incorporation

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