UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
LONDON OVAL (2073) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05616355
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Director's details changed for Mr Stuart Richard Boyce on 28 November 2016; Secretary's details changed for Mr Stephen Mark House on 28 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED are www.ukholdingscapcommonwealthasiaandpacific.co.uk, and www.uk-holdings-cap-commonwealth-asia-and-pacific.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Holdings Cap Commonwealth Asia and Pacific Limited is a Private Limited Company. The company registration number is 05616355. Uk Holdings Cap Commonwealth Asia and Pacific Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Uk Holdings Cap Commonwealth Asia and Pacific Limited is 100 New Bridge Street London Ec4v 6ja. . HOUSE, Stephen Mark is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BOYCE, Stuart Richard is a Director of the company. DASGUPTA, Sudip is a Director of the company. PHILLIPS, Roger David John, Dr is a Director of the company. Secretary KNUDSEN, Morten Schott has been resigned. Secretary MARSHALL, James has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALGAR, David Stanley has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CAQUELIN, Francois Frederic Paul has been resigned. Director CUP, Michel Martinus Gerardus has been resigned. Director HOLSCHER, Martin Heinrich has been resigned. Director HOUSE, Stephen Mark has been resigned. Director KNUDSEN, Morten Schott has been resigned. Director MARSHALL, James has been resigned. Director WILSON, Mark Anthony has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOUSE, Stephen Mark
Appointed Date: 01 July 2008
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 05 February 2014
Director
BOYCE, Stuart Richard
Appointed Date: 01 July 2013
54 years old
Director
DASGUPTA, Sudip
Appointed Date: 17 October 2016
61 years old
Director
PHILLIPS, Roger David John, Dr
Appointed Date: 01 April 2008
69 years old

Resigned Directors

Secretary
KNUDSEN, Morten Schott
Resigned: 30 June 2008
Appointed Date: 30 June 2006
Secretary
MARSHALL, James
Resigned: 30 June 2006
Appointed Date: 15 December 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 June 2006
Appointed Date: 08 November 2005
Director
ALGAR, David Stanley
Resigned: 31 August 2010
Appointed Date: 15 December 2005
64 years old
Director
BRITTON, Christopher Paul
Resigned: 30 November 2007
Appointed Date: 15 December 2005
67 years old
Director
CAQUELIN, Francois Frederic Paul
Resigned: 31 August 2010
Appointed Date: 01 April 2008
73 years old
Director
CUP, Michel Martinus Gerardus
Resigned: 12 December 2007
Appointed Date: 09 January 2007
56 years old
Director
HOLSCHER, Martin Heinrich
Resigned: 30 June 2013
Appointed Date: 01 April 2008
64 years old
Director
HOUSE, Stephen Mark
Resigned: 30 September 2016
Appointed Date: 01 July 2008
62 years old
Director
KNUDSEN, Morten Schott
Resigned: 30 June 2008
Appointed Date: 30 June 2006
54 years old
Director
MARSHALL, James
Resigned: 31 December 2007
Appointed Date: 15 December 2005
76 years old
Director
WILSON, Mark Anthony
Resigned: 09 January 2007
Appointed Date: 17 March 2006
73 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 19 April 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Danone Holdings (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED Events

28 Nov 2016
Director's details changed for Mr Stuart Richard Boyce on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Stephen Mark House on 28 November 2016
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Oct 2016
Appointment of Sudip Dasgupta as a director on 17 October 2016
28 Oct 2016
Termination of appointment of Stephen Mark House as a director on 30 September 2016
...
... and 82 more events
01 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
New secretary appointed;new director appointed
15 Dec 2005
Company name changed oval (2073) LIMITED\certificate issued on 15/12/05
08 Nov 2005
Incorporation

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