BANCSTREET CAPITAL PARTNERS LTD
MIDDLESEX SYM INFORMATION TECHNOLOGIES LIMITED

Hellopages » Greater London » Hounslow » TW3 3RW

Company number 03092387
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address 21 ALBERT ROAD, HOUNSLOW, MIDDLESEX, TW3 3RW
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of BANCSTREET CAPITAL PARTNERS LTD are www.bancstreetcapitalpartners.co.uk, and www.bancstreet-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bancstreet Capital Partners Ltd is a Private Limited Company. The company registration number is 03092387. Bancstreet Capital Partners Ltd has been working since 17 August 1995. The present status of the company is Active. The registered address of Bancstreet Capital Partners Ltd is 21 Albert Road Hounslow Middlesex Tw3 3rw. . VON WENDLAND, Marcelle Michelle Georgina Maria is a Secretary of the company. KRESS VON WENDLAND, Felix-Johannes Peter Otto is a Director of the company. LUOMA, Pekka is a Director of the company. VON WENDLAND, Franziska is a Director of the company. VON WENDLAND, Marcelle Michelle Georgina Maria is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 17 August 1995
Director
KRESS VON WENDLAND, Felix-Johannes Peter Otto
Appointed Date: 01 September 1996
51 years old
Director
LUOMA, Pekka
Appointed Date: 17 August 2007
69 years old
Director
VON WENDLAND, Franziska
Appointed Date: 17 August 1995
85 years old
Director
VON WENDLAND, Marcelle Michelle Georgina Maria
Appointed Date: 17 August 1995
55 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995

Persons With Significant Control

Mr Felix Johannes Kress Von Wendland
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marcelle Michelle Georgina Maria Von Wendland
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANCSTREET CAPITAL PARTNERS LTD Events

13 Oct 2016
Confirmation statement made on 17 August 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,200
17 Mar 2015
Director's details changed for Pekka Luoma on 1 December 2014
...
... and 46 more events
18 Sep 1995
Director resigned
18 Sep 1995
Registered office changed on 18/09/95 from: 46A syon lane osterley middlesex TW7 5NQ
18 Sep 1995
New director appointed
18 Sep 1995
New secretary appointed;new director appointed
17 Aug 1995
Incorporation

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