CHANGE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04478963
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr Richard Gerrit Molden on 15 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CHANGE CAPITAL LIMITED are www.changecapital.co.uk, and www.change-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Capital Limited is a Private Limited Company. The company registration number is 04478963. Change Capital Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of Change Capital Limited is 20 22 Wenlock Road London England N1 7gu. . MOLDEN, Richard Gerrit is a Secretary of the company. MOLDEN, Richard Gerrit is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SEWELL, Jill Pamela has been resigned. Secretary WOODFIELD, Alexander Brian has been resigned. Secretary BISHOP & SEWELL SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SKATES, Andrew John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOLDEN, Richard Gerrit
Appointed Date: 19 July 2010
Director
MOLDEN, Richard Gerrit
Appointed Date: 02 January 2003
70 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Secretary
SEWELL, Jill Pamela
Resigned: 31 July 2006
Appointed Date: 15 May 2003
Secretary
WOODFIELD, Alexander Brian
Resigned: 15 May 2003
Appointed Date: 05 July 2002
Secretary
BISHOP & SEWELL SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 31 July 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
SKATES, Andrew John
Resigned: 02 January 2003
Appointed Date: 05 July 2002
58 years old

Persons With Significant Control

Mr Richard Gerrit Molden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHANGE CAPITAL LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 31 July 2016
20 Sep 2016
Director's details changed for Mr Richard Gerrit Molden on 15 September 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Registered office address changed from Jacobs Ladder Froghole Lane Edenbridge Kent TN8 6TD to 20-22 Wenlock Road London N1 7GU on 6 August 2015
...
... and 44 more events
14 Jul 2002
New director appointed
14 Jul 2002
New secretary appointed
14 Jul 2002
Director resigned
14 Jul 2002
Secretary resigned
05 Jul 2002
Incorporation

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