CAPITALACTION PARTNERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 03340470
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CAPITALACTION PARTNERS LIMITED are www.capitalactionpartners.co.uk, and www.capitalaction-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitalaction Partners Limited is a Private Limited Company. The company registration number is 03340470. Capitalaction Partners Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Capitalaction Partners Limited is 12 Helmet Row London Ec1v 3qj. . GARCIN, Bruno is a Director of the company. Secretary NOLLET, Rachel Baros Goncalves has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARCIN, Bruno
Appointed Date: 26 March 1997
69 years old

Resigned Directors

Secretary
NOLLET, Rachel Baros Goncalves
Resigned: 19 February 1999
Appointed Date: 26 March 1997
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 01 April 2010
Appointed Date: 19 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997

Persons With Significant Control

Bruno Garcin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAPITALACTION PARTNERS LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Director's details changed for Bruno Garcin on 25 September 2015
...
... and 45 more events
25 May 1997
New director appointed
25 May 1997
Director resigned
25 May 1997
Secretary resigned
16 May 1997
Company name changed capital action partners LIMITED\certificate issued on 19/05/97
26 Mar 1997
Incorporation

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