PRIVATE INVESTOR CAPITAL LIMITED
LONDON BROOMCO (1306) LIMITED

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Company number 03385330
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from 16 st. James's Street London SW1A 1ER England to 5 New Street Square London EC4A 3TW on 30 March 2017; Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 12 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRIVATE INVESTOR CAPITAL LIMITED are www.privateinvestorcapital.co.uk, and www.private-investor-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 6.9 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.Private Investor Capital Limited is a Private Limited Company. The company registration number is 03385330. Private Investor Capital Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Private Investor Capital Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . GIAMPAOLO, David Anthony is a Director of the company. THOMAS, Paul Scott is a Director of the company. Secretary BONAFE, Andrea Lisboa has been resigned. Secretary CAWDRON, Peter Edward Blackburn has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary GEDDES, Stephen George has been resigned. Secretary NICHOLS, Frances Ann has been resigned. Secretary PENNOCK, George William has been resigned. Secretary POWLES, Christopher John has been resigned. Secretary WOODALL, Mark Ian Bruce has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director CAWDRON, Peter Edward Blackburn has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director OLIVER, Simon Matthew Dudgeon has been resigned. Director POWLES, Christopher John has been resigned. Director STODDART, Michael Craig has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GIAMPAOLO, David Anthony
Appointed Date: 29 May 2002
67 years old
Director
THOMAS, Paul Scott
Appointed Date: 29 July 2003
68 years old

Resigned Directors

Secretary
BONAFE, Andrea Lisboa
Resigned: 18 March 2003
Appointed Date: 30 August 2002
Secretary
CAWDRON, Peter Edward Blackburn
Resigned: 30 August 2002
Appointed Date: 26 April 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 11 June 1997
Secretary
GEDDES, Stephen George
Resigned: 19 July 2016
Appointed Date: 10 February 2006
Secretary
NICHOLS, Frances Ann
Resigned: 18 January 2002
Appointed Date: 18 August 1997
Secretary
PENNOCK, George William
Resigned: 10 February 2006
Appointed Date: 06 December 2004
Secretary
POWLES, Christopher John
Resigned: 26 April 2002
Appointed Date: 18 January 2002
Secretary
WOODALL, Mark Ian Bruce
Resigned: 06 December 2004
Appointed Date: 01 April 2003
Director
BROOKE, Christopher Roger Ettrick
Resigned: 06 January 2003
Appointed Date: 19 July 1999
94 years old
Director
BROOKS, Peter John Sutton
Resigned: 22 June 2007
Appointed Date: 10 July 2006
68 years old
Director
CAWDRON, Peter Edward Blackburn
Resigned: 05 November 2002
Appointed Date: 23 December 1997
82 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1997
Appointed Date: 11 June 1997
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 12 December 2016
Appointed Date: 17 June 2003
85 years old
Director
OLIVER, Simon Matthew Dudgeon
Resigned: 05 November 2002
Appointed Date: 08 September 1997
85 years old
Director
POWLES, Christopher John
Resigned: 29 May 2002
Appointed Date: 18 August 1997
62 years old
Director
STODDART, Michael Craig
Resigned: 05 November 2002
Appointed Date: 23 December 1997
93 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 11 June 1997

PRIVATE INVESTOR CAPITAL LIMITED Events

30 Mar 2017
Registered office address changed from 16 st. James's Street London SW1A 1ER England to 5 New Street Square London EC4A 3TW on 30 March 2017
15 Dec 2016
Termination of appointment of Simon Matthew Dudgeon Oliver as a director on 12 December 2016
21 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Stephen George Geddes as a secretary on 19 July 2016
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,285,006
...
... and 125 more events
07 Nov 1997
Registered office changed on 07/11/97 from: fountain precinct balm green sheffield S1 1RZ
07 Nov 1997
New director appointed
22 Sep 1997
New director appointed
12 Aug 1997
Company name changed broomco (1306) LIMITED\certificate issued on 13/08/97
11 Jun 1997
Incorporation

PRIVATE INVESTOR CAPITAL LIMITED Charges

9 September 2008
Rent deposit deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Carlton Corporate Finance Limited
Description: £30,000.00 placed in a seperate specifically designated…
23 May 2006
Rent security deposit deed
Delivered: 31 May 2006
Status: Satisfied on 13 January 2009
Persons entitled: IPT2 Property Holdings Limited
Description: An amount equivelant to six months rent. See the mortgage…
22 July 1999
Rent deposit deed
Delivered: 11 August 1999
Status: Satisfied on 16 November 2007
Persons entitled: Meridian Properties (UK0 Limited
Description: Deposit of £26,250 pursuant to this deed. See the mortgage…
8 May 1998
Rent deposit deed
Delivered: 13 May 1998
Status: Satisfied on 16 November 2007
Persons entitled: The Bank of Nova Scotia
Description: All interest of private investor capital LTD in the said…

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