FIRST CAPITAL CORPORATION LIMITED
LONDON FIRST STAGE CAPITAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8JA

Company number 03881209
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 4/F NO 1 FARRIERS YARD, 77-85 FULHAM PALACE ROAD, LONDON, W6 8JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 038812090001, created on 22 February 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRST CAPITAL CORPORATION LIMITED are www.firstcapitalcorporation.co.uk, and www.first-capital-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Capital Corporation Limited is a Private Limited Company. The company registration number is 03881209. First Capital Corporation Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of First Capital Corporation Limited is 4 F No 1 Farriers Yard 77 85 Fulham Palace Road London W6 8ja. . WOLFERS, Peter Benjamin is a Secretary of the company. HARTLAND-SWANN, Piers Crispin is a Director of the company. MOORE, Hazel Caroline is a Director of the company. PURCELL, James Jason is a Director of the company. Secretary MOORE, Hazel Caroline has been resigned. Director UPSTONE, Stephen Colin has been resigned. Director YEOMANS, John Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOLFERS, Peter Benjamin
Appointed Date: 28 February 2009
Director
HARTLAND-SWANN, Piers Crispin
Appointed Date: 05 August 2008
64 years old
Director
MOORE, Hazel Caroline
Appointed Date: 17 November 1999
57 years old
Director
PURCELL, James Jason
Appointed Date: 17 November 1999
56 years old

Resigned Directors

Secretary
MOORE, Hazel Caroline
Resigned: 28 February 2009
Appointed Date: 17 November 1999
Director
UPSTONE, Stephen Colin
Resigned: 10 January 2003
Appointed Date: 17 May 2001
54 years old
Director
YEOMANS, John Mark
Resigned: 29 September 2015
Appointed Date: 28 September 2004
68 years old

Persons With Significant Control

Mr James Jason Purcell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hazel Caroline Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CAPITAL CORPORATION LIMITED Events

01 Mar 2017
Registration of charge 038812090001, created on 22 February 2017
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 131,125
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
16 May 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2000
Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
16 May 2000
Ad 28/04/00--------- £ si 70000@1=70000 £ ic 30000/100000
17 Nov 1999
Incorporation

FIRST CAPITAL CORPORATION LIMITED Charges

22 February 2017
Charge code 0388 1209 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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