WEBB CAPITAL PLC
LONDON STRUCTURED INVESTMENT PRODUCTS PLC

Hellopages » City of London » City of London » EC4M 9EE

Company number 06313858
Status Active
Incorporation Date 16 July 2007
Company Type Public Limited Company
Address BOW HOUSE, 1A BOW LANE, LONDON, EC4M 9EE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Register inspection address has been changed from Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WEBB CAPITAL PLC are www.webbcapital.co.uk, and www.webb-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Capital Plc is a Public Limited Company. The company registration number is 06313858. Webb Capital Plc has been working since 16 July 2007. The present status of the company is Active. The registered address of Webb Capital Plc is Bow House 1a Bow Lane London Ec4m 9ee. . HURST, Graham is a Secretary of the company. MARSH, Christopher Alan is a Director of the company. WEBB, Peter is a Director of the company. WEIR, David Thomas is a Director of the company. Secretary MCCLURE, Neil James has been resigned. Secretary SHAH, Hash has been resigned. Secretary SHAW, John Richard has been resigned. Director BERKNOV, Kim has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HURST, Graham
Appointed Date: 01 July 2014
Director
MARSH, Christopher Alan
Appointed Date: 17 August 2007
81 years old
Director
WEBB, Peter
Appointed Date: 05 May 2009
65 years old
Director
WEIR, David Thomas
Appointed Date: 19 May 2010
78 years old

Resigned Directors

Secretary
MCCLURE, Neil James
Resigned: 19 July 2011
Appointed Date: 13 May 2009
Secretary
SHAH, Hash
Resigned: 13 May 2009
Appointed Date: 16 July 2007
Secretary
SHAW, John Richard
Resigned: 01 July 2014
Appointed Date: 19 July 2011
Director
BERKNOV, Kim
Resigned: 19 May 2010
Appointed Date: 16 July 2007
62 years old

Persons With Significant Control

Mr Peter Webb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBB CAPITAL PLC Events

29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
22 Jul 2016
Register inspection address has been changed from Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
01 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 6 August 2015 with bulk list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,317,051.4
01 Oct 2015
Register(s) moved to registered inspection location Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL
...
... and 75 more events
21 Aug 2007
Auditor's statement
21 Aug 2007
Auditor's report
21 Aug 2007
Declaration on reregistration from private to PLC
21 Aug 2007
Application for reregistration from private to PLC
16 Jul 2007
Incorporation

WEBB CAPITAL PLC Charges

18 June 2014
Charge code 0631 3858 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
15 March 2011
Rent deposit deed
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Bow Wine Vaults Limited
Description: The rent deposit.

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