UK CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04929015
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Miss Jacqueline Wright on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of UK CAPITAL LIMITED are www.ukcapital.co.uk, and www.uk-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Capital Limited is a Private Limited Company. The company registration number is 04929015. Uk Capital Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Uk Capital Limited is 30 City Road London Ec1y 2ab. . WRIGHT, Jacqueline is a Secretary of the company. COFFER, Adam Scott is a Director of the company. COFFER, David Robert is a Director of the company. Secretary JAYSON, James Edward has been resigned. Director FRASER, Russell Jamie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 07 March 2012

Director
COFFER, Adam Scott
Appointed Date: 09 October 2012
47 years old

Director
COFFER, David Robert
Appointed Date: 31 March 2010
78 years old

Resigned Directors

Secretary
JAYSON, James Edward
Resigned: 07 March 2012
Appointed Date: 10 October 2003

Director
FRASER, Russell Jamie
Resigned: 31 March 2010
Appointed Date: 10 October 2003
53 years old

UK CAPITAL LIMITED Events

20 Jan 2017
Secretary's details changed for Miss Jacqueline Wright on 20 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Mar 2016
Satisfaction of charge 049290150006 in full
11 Mar 2016
Satisfaction of charge 049290150005 in full
...
... and 44 more events
01 Aug 2005
Particulars of mortgage/charge
02 Nov 2004
Return made up to 10/10/04; full list of members
10 Nov 2003
Location of register of members
10 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
10 Oct 2003
Incorporation

UK CAPITAL LIMITED Charges

16 May 2014
Charge code 0492 9015 0006
Delivered: 5 June 2014
Status: Satisfied on 11 March 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H property k/a 8-9 church street windsor berkshire t/no…
16 May 2014
Charge code 0492 9015 0005
Delivered: 30 May 2014
Status: Satisfied on 11 March 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: Property k/a 8-9 church street windsor t/no BK20037…
10 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Satisfied on 29 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 8-9 church street, windsor with the benefit of all rights…
10 August 2010
Debenture
Delivered: 14 August 2010
Status: Satisfied on 11 June 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 27 May 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 8-9 church street windsor t/no BK20037 by way…
22 July 2005
Debenture
Delivered: 1 August 2005
Status: Satisfied on 29 November 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…