THROGMORTON PRIVATE CAPITAL LIMITED
KENT

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Company number 04490404
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 2ND FLOOR 31-33 HIGH STREET, DEAL, KENT, CT14 6EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 91,200 . The most likely internet sites of THROGMORTON PRIVATE CAPITAL LIMITED are www.throgmortonprivatecapital.co.uk, and www.throgmorton-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Walmer Rail Station is 1.7 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.1 miles; to Dumpton Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Throgmorton Private Capital Limited is a Private Limited Company. The company registration number is 04490404. Throgmorton Private Capital Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Throgmorton Private Capital Limited is 2nd Floor 31 33 High Street Deal Kent Ct14 6el. . COVE, Patricia Ann is a Secretary of the company. COVE, Matthew is a Director of the company. COVE, Patricia Ann is a Director of the company. Secretary CROSS, Amanda Louise has been resigned. Secretary CROSS, John Dennis has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CAMPBELL, John Alexander has been resigned. Director CROSS, John Dennis has been resigned. Director POTTER, Brian Malcolm has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COVE, Patricia Ann
Appointed Date: 18 May 2005
Director
COVE, Matthew
Appointed Date: 07 October 2002
62 years old
Director
COVE, Patricia Ann
Appointed Date: 07 October 2002
62 years old

Resigned Directors

Secretary
CROSS, Amanda Louise
Resigned: 07 October 2002
Appointed Date: 19 July 2002
Secretary
CROSS, John Dennis
Resigned: 18 May 2005
Appointed Date: 07 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
CAMPBELL, John Alexander
Resigned: 27 February 2015
Appointed Date: 07 October 2002
79 years old
Director
CROSS, John Dennis
Resigned: 07 October 2002
Appointed Date: 19 July 2002
90 years old
Director
POTTER, Brian Malcolm
Resigned: 14 March 2005
Appointed Date: 07 October 2002
66 years old

Persons With Significant Control

Mr Matthew Cove
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Cove
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Campbell
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THROGMORTON PRIVATE CAPITAL LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 91,200
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Termination of appointment of John Alexander Campbell as a director on 27 February 2015
...
... and 39 more events
14 Oct 2002
New director appointed
14 Oct 2002
New director appointed
14 Oct 2002
Accounting reference date extended from 31/07/03 to 31/12/03
03 Aug 2002
Secretary resigned
19 Jul 2002
Incorporation

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