UBA CAPITAL (EUROPE) LIMITED
LONDON AFRINVEST LIMITED AFRINVEST SECURITIES LIMITED

Hellopages » City of London » City of London » EC4R 1BN

Company number 03104974
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 36 QUEEN STREET, LONDON, GREATER LONDON, EC4R 1BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of UBA CAPITAL (EUROPE) LIMITED are www.ubacapitaleurope.co.uk, and www.uba-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 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.Uba Capital Europe Limited is a Private Limited Company. The company registration number is 03104974. Uba Capital Europe Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Uba Capital Europe Limited is 36 Queen Street London Greater London Ec4r 1bn. . MBU, Janet Olivia is a Secretary of the company. CARPENTER, Clive David is a Director of the company. MARTIN, Andrew William is a Director of the company. OKWECHIME, Rose Ada is a Director of the company. ONI, Samuel, High Chief is a Director of the company. OSADOLOR, Victor Aiminogho is a Director of the company. ROMER-LEE, Alexander Knyvett is a Director of the company. Secretary AVWUNU, George Akpobo has been resigned. Secretary BREESE, Peter Alan has been resigned. Secretary DENNIS, William has been resigned. Secretary ONITIRI, Andrew has been resigned. Secretary SAVAKER, Paul has been resigned. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANEKE, Angela Claire Nkiruka Etomi has been resigned. Director BELMONT, Peter Andrew has been resigned. Director BREESE, Peter Alan has been resigned. Director DRUMMOND, Hereward John Heneage has been resigned. Director ELUMELU, Anthony Onyemaechi has been resigned. Director IHENACHO, Phillip Iwuala has been resigned. Director MER, Nandan has been resigned. Director MORDI, Chika has been resigned. Director OGBUE, Ebele has been resigned. Director OKWECHIME, Rose Ada has been resigned. Director OLALOKU, Oluwafemi Olakunle has been resigned. Director ONEJEME, Ifeatu Chinedu has been resigned. Director OSADOLOR, Victor Aiminogho has been resigned. Director OSADOLOR, Victor Aiminogho has been resigned. Director SELBIE, George Nicholas has been resigned. Director THOMAS, David Victor has been resigned. Director UZOKA, Kennedy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MBU, Janet Olivia
Appointed Date: 23 September 2015
Director
CARPENTER, Clive David
Appointed Date: 29 May 2014
74 years old
Director
MARTIN, Andrew William
Appointed Date: 05 January 2015
66 years old
Director
OKWECHIME, Rose Ada
Appointed Date: 08 July 2014
78 years old
Director
ONI, Samuel, High Chief
Appointed Date: 01 August 2015
71 years old
Director
OSADOLOR, Victor Aiminogho
Appointed Date: 10 June 2016
60 years old
Director
ROMER-LEE, Alexander Knyvett
Appointed Date: 01 August 2015
72 years old

Resigned Directors

Secretary
AVWUNU, George Akpobo
Resigned: 06 August 1999
Appointed Date: 02 May 1997
Secretary
BREESE, Peter Alan
Resigned: 01 October 2007
Appointed Date: 13 February 2007
Secretary
DENNIS, William
Resigned: 04 December 2009
Appointed Date: 27 March 2009
Secretary
ONITIRI, Andrew
Resigned: 13 February 2007
Appointed Date: 06 August 1999
Secretary
SAVAKER, Paul
Resigned: 23 September 2015
Appointed Date: 01 July 2015
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 July 2015
Appointed Date: 27 October 2011
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 March 2009
Appointed Date: 01 October 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 21 September 1995
Director
ANEKE, Angela Claire Nkiruka Etomi
Resigned: 11 December 2013
Appointed Date: 24 April 2012
64 years old
Director
BELMONT, Peter Andrew
Resigned: 04 December 2009
Appointed Date: 18 June 2007
88 years old
Director
BREESE, Peter Alan
Resigned: 16 January 2009
Appointed Date: 29 April 2002
79 years old
Director
DRUMMOND, Hereward John Heneage
Resigned: 30 October 2014
Appointed Date: 04 October 2014
66 years old
Director
ELUMELU, Anthony Onyemaechi
Resigned: 15 May 2012
Appointed Date: 18 October 2007
62 years old
Director
IHENACHO, Phillip Iwuala
Resigned: 15 May 2012
Appointed Date: 21 September 1995
60 years old
Director
MER, Nandan
Resigned: 01 April 2010
Appointed Date: 11 December 2008
60 years old
Director
MORDI, Chika
Resigned: 15 July 2008
Appointed Date: 15 February 2008
58 years old
Director
OGBUE, Ebele
Resigned: 18 December 2014
Appointed Date: 01 April 2010
57 years old
Director
OKWECHIME, Rose Ada
Resigned: 16 November 2008
Appointed Date: 18 October 2007
78 years old
Director
OLALOKU, Oluwafemi Olakunle
Resigned: 31 May 2016
Appointed Date: 18 December 2014
60 years old
Director
ONEJEME, Ifeatu Chinedu
Resigned: 01 November 2011
Appointed Date: 21 October 2010
59 years old
Director
OSADOLOR, Victor Aiminogho
Resigned: 31 December 2011
Appointed Date: 01 November 2011
60 years old
Director
OSADOLOR, Victor Aiminogho
Resigned: 01 October 2010
Appointed Date: 24 July 2009
60 years old
Director
SELBIE, George Nicholas
Resigned: 04 December 2009
Appointed Date: 17 December 2008
80 years old
Director
THOMAS, David Victor
Resigned: 18 December 2014
Appointed Date: 17 December 2008
76 years old
Director
UZOKA, Kennedy
Resigned: 18 December 2014
Appointed Date: 12 December 2012
59 years old

UBA CAPITAL (EUROPE) LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
16 Aug 2016
Satisfaction of charge 6 in full
16 Aug 2016
Satisfaction of charge 7 in full
16 Aug 2016
Satisfaction of charge 5 in full
...
... and 173 more events
20 Nov 1996
Return made up to 21/09/96; full list of members
29 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1996
Ad 10/07/96--------- £ si 15998@1=15998 £ ic 2/16000
29 Jul 1996
£ nc 1000/20000 17/05/96
21 Sep 1995
Incorporation

UBA CAPITAL (EUROPE) LIMITED Charges

21 April 2015
Charge code 0310 4974 0008
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge…
3 September 2010
Rent deposit deed
Delivered: 8 September 2010
Status: Satisfied on 16 August 2016
Persons entitled: F&C Commercial Property Holdings Limited
Description: The sum of £84,881.77 deposited see image for full details.
15 June 2010
Deed of charge over credit balances
Delivered: 18 June 2010
Status: Satisfied on 16 August 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 June 2010
Deed of charge
Delivered: 29 June 2010
Status: Satisfied on 16 August 2016
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: The principal amount deposited from time to time in the…
1 August 2005
Rent deposit deed
Delivered: 6 August 2005
Status: Satisfied on 16 August 2016
Persons entitled: F&C Commercial Property Holdings Limited
Description: Rent deposit monies.
9 May 2005
Deed of charge over credit balances
Delivered: 14 May 2005
Status: Satisfied on 21 July 2006
Persons entitled: Barclays Bank PLC
Description: Us dollar tracker account no 46482833. the charge creates a…
10 August 2001
Rent deposit deed
Delivered: 15 August 2001
Status: Satisfied on 10 May 2006
Persons entitled: Redab Fulcull Limited
Description: £35,250.
16 March 1998
Rent deposit deed
Delivered: 18 March 1998
Status: Satisfied on 10 May 2006
Persons entitled: The Right Honourable Lord Wolfson of Sunningdale The Honourable D D Sieff The Honourable C W Cayzer
Description: Deposit of £18,444.56 into a specifically designated…

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