POWER CAPITAL LIMITED
LONDON HILTERON LIMITED

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Company number 03460585
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address C/O HAGGARDS CROWTHER HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
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 Appointment of Mr Hatim Dungarwalla as a director on 2 February 2017; Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of POWER CAPITAL LIMITED are www.powercapital.co.uk, and www.power-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Power Capital Limited is a Private Limited Company. The company registration number is 03460585. Power Capital Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Power Capital Limited is C O Haggards Crowther Heathmans House 19 Heathmans Road London Sw6 4tj. . DUNGARWALLA, Hatim is a Secretary of the company. DELL'AQUILA, Marco is a Director of the company. DUNGARWALLA, Hatim is a Director of the company. Secretary DELL'AQUILA, Marco has been resigned. Secretary DUNGARWALLA, Hatimali has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PEVERARO, Carla Maria has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUNGARWALLA, Hatim
Appointed Date: 19 March 2004
Director
DELL'AQUILA, Marco
Appointed Date: 19 December 1997
62 years old
Director
DUNGARWALLA, Hatim
Appointed Date: 02 February 2017
62 years old

Resigned Directors

Secretary
DELL'AQUILA, Marco
Resigned: 19 March 2004
Appointed Date: 27 January 1999
Secretary
DUNGARWALLA, Hatimali
Resigned: 27 January 1999
Appointed Date: 19 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 04 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 04 November 1997
35 years old
Director
PEVERARO, Carla Maria
Resigned: 29 March 2004
Appointed Date: 19 December 1997
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Marco Dell'Aquila
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maria Carla Peveraro
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER CAPITAL LIMITED Events

07 Feb 2017
Appointment of Mr Hatim Dungarwalla as a director on 2 February 2017
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
10 Jun 2016
Micro company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
09 Jan 1998
New director appointed
09 Jan 1998
New secretary appointed
09 Jan 1998
Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
12 Dec 1997
Company name changed hilteron LIMITED\certificate issued on 15/12/97
04 Nov 1997
Incorporation

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