CAPREGEN MAGNUM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL
Company number 06460511
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address METRO BUILDING 9TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amendment agreement debenture 30/11/2016 ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of CAPREGEN MAGNUM LIMITED are www.capregenmagnum.co.uk, and www.capregen-magnum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capregen Magnum Limited is a Private Limited Company. The company registration number is 06460511. Capregen Magnum Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Capregen Magnum Limited is Metro Building 9th Floor 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter has been resigned. Director BUCH, Neville David has been resigned. Director GOLDMAN, Robert has been resigned. Director KLATZ, Ronald has been resigned. Director MILTON, Ashley Giles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, Douglas
Appointed Date: 27 December 2007
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
50 years old

Resigned Directors

Secretary
BEGG, Peter
Resigned: 26 March 2010
Appointed Date: 27 December 2007
Director
BUCH, Neville David
Resigned: 26 March 2010
Appointed Date: 27 December 2007
79 years old
Director
GOLDMAN, Robert
Resigned: 01 May 2012
Appointed Date: 27 December 2007
71 years old
Director
KLATZ, Ronald
Resigned: 01 May 2012
Appointed Date: 27 December 2007
70 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 16 September 2010
56 years old

Persons With Significant Control

Capregen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPREGEN MAGNUM LIMITED Events

17 Mar 2017
Memorandum and Articles of Association
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Amendment agreement debenture 30/11/2016
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
...
... and 34 more events
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
27 Jul 2009
Full accounts made up to 31 December 2008
19 Jan 2009
Return made up to 27/12/08; full list of members
19 Jan 2009
Registered office changed on 19/01/2009 from, metro building, 4TH floor, 1 butterwick, london, W6 8DL
27 Dec 2007
Incorporation

CAPREGEN MAGNUM LIMITED Charges

2 December 2016
Charge code 0646 0511 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…

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