Company number 06323051
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Anselm Marc Adams on 21 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIVATE EQUITY CAPITAL ADVISERS LIMITED are www.privateequitycapitaladvisers.co.uk, and www.private-equity-capital-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Private Equity Capital Advisers Limited is a Private Limited Company.
The company registration number is 06323051. Private Equity Capital Advisers Limited has been working since 25 July 2007.
The present status of the company is Active. The registered address of Private Equity Capital Advisers Limited is 495 Green Lanes London N13 4bs. . ADAMS, Anselm Marc is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Secretary BUCKINGHAM COMAPNY SERVICES LIMITED has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
BUCKINGHAM COMAPNY SERVICES LIMITED
Resigned: 07 August 2009
Appointed Date: 25 July 2007
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Persons With Significant Control
Mr Anselm Marc Adams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PRIVATE EQUITY CAPITAL ADVISERS LIMITED Events
10 Feb 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Director's details changed for Anselm Marc Adams on 21 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
...
... and 19 more events
11 Sep 2007
New secretary appointed
11 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
01 Aug 2007
Secretary resigned
01 Aug 2007
Director resigned
25 Jul 2007
Incorporation