BOURNE PARK CAPITAL LIMITED

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Company number 03884933
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr John Wallace Hemmant as a director on 26 April 2017; Termination of appointment of Nicolas James Goland Crosthwaite as a director on 26 April 2017; Termination of appointment of Anthony Leonard Brooke as a director on 26 April 2017. The most likely internet sites of BOURNE PARK CAPITAL LIMITED are www.bourneparkcapital.co.uk, and www.bourne-park-capital.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 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Park Capital Limited is a Private Limited Company. The company registration number is 03884933. Bourne Park Capital Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Bourne Park Capital Limited is 3 Coldbath Square London Ec1r 5hl. . KERCK, Dominique Laura is a Secretary of the company. HEMMANT, John Wallace is a Director of the company. JONES, Stewart Ross is a Director of the company. KERCK, Wolfgang is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BROOKE, Anthony Leonard has been resigned. Director CROSTHWAITE, Nicolas James Goland has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KERCK, Dominique Laura
Appointed Date: 26 November 1999

Director
HEMMANT, John Wallace
Appointed Date: 26 April 2017
66 years old

Director
JONES, Stewart Ross
Appointed Date: 26 April 2017
66 years old

Director
KERCK, Wolfgang
Appointed Date: 26 November 1999
69 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Director
BROOKE, Anthony Leonard
Resigned: 26 April 2017
Appointed Date: 11 October 2011
79 years old

Director
CROSTHWAITE, Nicolas James Goland
Resigned: 26 April 2017
Appointed Date: 01 July 2003
76 years old

Nominee Director
JPCORD LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Dr Wolfgang Irmin Dieter Kerck
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOURNE PARK CAPITAL LIMITED Events

08 May 2017
Appointment of Mr John Wallace Hemmant as a director on 26 April 2017
05 May 2017
Termination of appointment of Nicolas James Goland Crosthwaite as a director on 26 April 2017
05 May 2017
Termination of appointment of Anthony Leonard Brooke as a director on 26 April 2017
05 May 2017
Appointment of Mr Stewart Ross Jones as a director on 26 April 2017
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
...
... and 51 more events
17 Oct 2000
First Gazette notice for compulsory strike-off
17 Dec 1999
Secretary resigned
06 Dec 1999
Director resigned
06 Dec 1999
Registered office changed on 06/12/99 from: suite 17 city business centre lower road london SE16 2XB
26 Nov 1999
Incorporation

BOURNE PARK CAPITAL LIMITED Charges

5 May 2004
Rent deposit deed
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: St Christopher's Place Limited
Description: The sum of £21,375 held in a separate interest bearing…