WHITEHELM CAPITAL LIMITED
LONDON AE CAPITAL ADVISERS LIMITED

Hellopages » City of London » City of London » EC2V 5DE

Company number 06035691
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address LEVEL 15 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 13 February 2017 GBP 577,510 ; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of WHITEHELM CAPITAL LIMITED are www.whitehelmcapital.co.uk, and www.whitehelm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehelm Capital Limited is a Private Limited Company. The company registration number is 06035691. Whitehelm Capital Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Whitehelm Capital Limited is Level 15 City Tower 40 Basinghall Street London Ec2v 5de. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HALES, Catherine Maree is a Director of the company. MATTHEWS, Graham John is a Director of the company. WITHERS, Gary Nigel is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AUSTIN, Alexander John has been resigned. Director BURNS, Stephen John has been resigned. Director BUSCOMBE, Toby Simon has been resigned. Director CHESSELL, David Christopher has been resigned. Director JILEK, Patrick Joseph has been resigned. Director MCALLISTER, Craig Donald has been resigned. Director PETERS, Phillip William has been resigned. Director STANLEY, Damian Philip has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 January 2011
Director
HALES, Catherine Maree
Appointed Date: 16 December 2016
53 years old
Director
MATTHEWS, Graham John
Appointed Date: 21 December 2006
59 years old
Director
WITHERS, Gary Nigel
Appointed Date: 17 September 2014
63 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 21 January 2011
Appointed Date: 21 December 2006
Director
AUSTIN, Alexander John
Resigned: 12 November 2012
Appointed Date: 21 December 2006
50 years old
Director
BURNS, Stephen John
Resigned: 25 July 2016
Appointed Date: 20 December 2012
47 years old
Director
BUSCOMBE, Toby Simon
Resigned: 09 September 2011
Appointed Date: 19 December 2008
49 years old
Director
CHESSELL, David Christopher
Resigned: 11 September 2013
Appointed Date: 21 December 2006
77 years old
Director
JILEK, Patrick Joseph
Resigned: 10 August 2010
Appointed Date: 21 December 2006
60 years old
Director
MCALLISTER, Craig Donald
Resigned: 17 September 2014
Appointed Date: 16 September 2013
46 years old
Director
PETERS, Phillip William
Resigned: 16 December 2016
Appointed Date: 17 April 2015
54 years old
Director
STANLEY, Damian Philip
Resigned: 19 April 2015
Appointed Date: 16 September 2013
51 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

WHITEHELM CAPITAL LIMITED Events

15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 577,510
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Appointment of Ms Catherine Maree Hales as a director on 16 December 2016
19 Dec 2016
Termination of appointment of Phillip William Peters as a director on 16 December 2016
...
... and 67 more events
24 May 2007
Director resigned
24 May 2007
New director appointed
24 May 2007
New director appointed
24 May 2007
New director appointed
21 Dec 2006
Incorporation

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