CAPITAL VALUE BROKERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6PA
Company number 01528236
Status Active
Incorporation Date 14 November 1980
Company Type Private Limited Company
Address 20 PEMBROKE SQUARE, KENSINGTON LONDON, W8 6PA
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of CAPITAL VALUE BROKERS LIMITED are www.capitalvaluebrokers.co.uk, and www.capital-value-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Value Brokers Limited is a Private Limited Company. The company registration number is 01528236. Capital Value Brokers Limited has been working since 14 November 1980. The present status of the company is Active. The registered address of Capital Value Brokers Limited is 20 Pembroke Square Kensington London W8 6pa. . WILLIAMS, Derek Sidney is a Secretary of the company. BISHOP, Charles Varley is a Director of the company. BISHOP, Margaret Ruth is a Director of the company. Secretary BISHOP, Charles Varley has been resigned. Director ATTY, Colin James has been resigned. Director CLEMENTS, Alan William has been resigned. Director COOK, Sean has been resigned. Director DEE, Nicholas Charles has been resigned. Director DREW, Martin Peter has been resigned. Director DURDEN, Leslie William has been resigned. Director DURDEN, Leslie William has been resigned. Director HAILS, Trevor George has been resigned. Director HODSON, Clive has been resigned. Director MACKIE, Raymond John has been resigned. Director MANNING, Brian William John has been resigned. Director MOORE, Christine Margaret has been resigned. Director MUNRO, Alan William Webster has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director TIMMS, Clive has been resigned. Director WATTS, Michael John Colin has been resigned. Director WEBSTER, Kenneth Arthur has been resigned. Director WIGGLESWORTH, Jack has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
WILLIAMS, Derek Sidney
Appointed Date: 12 November 2007
Director
BISHOP, Charles Varley

80 years old
Director
BISHOP, Margaret Ruth

87 years old

Resigned Directors

Secretary
BISHOP, Charles Varley
Resigned: 12 November 2007
Director
ATTY, Colin James
Resigned: 18 May 2004
Appointed Date: 11 October 1991
72 years old
Director
CLEMENTS, Alan William
Resigned: 14 October 2004
Appointed Date: 01 October 1999
97 years old
Director
COOK, Sean
Resigned: 18 May 2004
Appointed Date: 02 January 2003
57 years old
Director
DEE, Nicholas Charles
Resigned: 14 October 2004
Appointed Date: 09 April 2001
76 years old
Director
DREW, Martin Peter
Resigned: 05 May 2004
71 years old
Director
DURDEN, Leslie William
Resigned: 14 October 2004
Appointed Date: 31 March 1996
95 years old
Director
DURDEN, Leslie William
Resigned: 31 March 1995
Appointed Date: 10 April 1992
95 years old
Director
HAILS, Trevor George
Resigned: 07 December 2004
Appointed Date: 31 March 1996
73 years old
Director
HODSON, Clive
Resigned: 14 October 2004
Appointed Date: 19 September 2000
83 years old
Director
MACKIE, Raymond John
Resigned: 30 June 2003
Appointed Date: 08 July 1998
79 years old
Director
MANNING, Brian William John
Resigned: 14 October 2004
Appointed Date: 01 May 1996
89 years old
Director
MOORE, Christine Margaret
Resigned: 28 June 1999
Appointed Date: 01 April 1997
73 years old
Director
MUNRO, Alan William Webster
Resigned: 14 October 2004
Appointed Date: 06 April 2000
79 years old
Director
SMITH, Philip Henry, Dr
Resigned: 31 October 2001
Appointed Date: 15 April 1999
79 years old
Director
TIMMS, Clive
Resigned: 30 August 2001
Appointed Date: 28 June 1997
79 years old
Director
WATTS, Michael John Colin
Resigned: 21 December 2004
Appointed Date: 17 September 2001
78 years old
Director
WEBSTER, Kenneth Arthur
Resigned: 02 July 2001
Appointed Date: 31 March 1996
100 years old
Director
WIGGLESWORTH, Jack
Resigned: 14 October 2004
Appointed Date: 01 April 1999
84 years old

Persons With Significant Control

Mister Charles Varley Bishop
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL VALUE BROKERS LIMITED Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
09 Jan 2017
Accounts for a small company made up to 30 June 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
15 Dec 2015
Full accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 97 more events
15 Oct 1987
Full accounts made up to 31 March 1987
06 Jul 1987
Registered office changed on 06/07/87 from: 72 holland road london W11
05 Jun 1987
Return made up to 24/11/86; full list of members
11 Dec 1986
Full accounts made up to 31 March 1986
14 Nov 1980
Incorporation

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