INDEPENDENT CAPITAL CORPORATION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3BQ

Company number 02824402
Status Active
Incorporation Date 7 June 1993
Company Type Private Limited Company
Address SUITE 120, 2 OLD BROMPTON ROAD, LONDON, LONDON, SW7 3BQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 690,000 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of INDEPENDENT CAPITAL CORPORATION LIMITED are www.independentcapitalcorporation.co.uk, and www.independent-capital-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Independent Capital Corporation Limited is a Private Limited Company. The company registration number is 02824402. Independent Capital Corporation Limited has been working since 07 June 1993. The present status of the company is Active. The registered address of Independent Capital Corporation Limited is Suite 120 2 Old Brompton Road London London Sw7 3bq. . CHAMBOULIVE, Jean-Michel Michel is a Director of the company. Secretary TASDIGHI, Bahman has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Director CHAMBOULIVE, Jean has been resigned. Director FRANCOIS, Phillippe has been resigned. Director ISPAHANI, Mirza Shahab has been resigned. Director SPIRA, Pierre Eric has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CHAMBOULIVE, Jean-Michel Michel

67 years old

Resigned Directors

Secretary
TASDIGHI, Bahman
Resigned: 19 January 2012
Appointed Date: 02 March 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993
Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 02 March 1998
Appointed Date: 07 June 1993
Director
CHAMBOULIVE, Jean
Resigned: 31 May 2012
Appointed Date: 07 June 1993
94 years old
Director
FRANCOIS, Phillippe
Resigned: 28 April 2000
70 years old
Director
ISPAHANI, Mirza Shahab
Resigned: 31 May 2012
Appointed Date: 20 June 2002
84 years old
Director
SPIRA, Pierre Eric
Resigned: 20 June 2002
Appointed Date: 14 September 2001
66 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 June 1993
Appointed Date: 07 June 1993

INDEPENDENT CAPITAL CORPORATION LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 690,000
01 Dec 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 690,000
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 78 more events
10 Jun 1993
Accounting reference date notified as 30/11
10 Jun 1993
Ad 08/06/93--------- £ si 49998@1=49998 £ ic 2/50000
10 Jun 1993
Director resigned;new director appointed
10 Jun 1993
Secretary resigned;new secretary appointed
07 Jun 1993
Incorporation

INDEPENDENT CAPITAL CORPORATION LIMITED Charges

4 April 2001
Rent deposit deed
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Albermarle Enterprises Limited
Description: The rent deposit sum is £5,250.
24 April 1996
Rent deposit deed
Delivered: 26 April 1996
Status: Outstanding
Persons entitled: Albemarle Enterprises Limited
Description: The initial amount of £5,250.

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