BLACK SWAN CAPITAL LTD
REIGATE CITY TRADING POST LIMITED BLOCKGRASP LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 03799866
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, CHURCH STREET, REIGATE, SURREY, ENGLAND, RH2 0AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of BLACK SWAN CAPITAL LTD are www.blackswancapital.co.uk, and www.black-swan-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Black Swan Capital Ltd is a Private Limited Company. The company registration number is 03799866. Black Swan Capital Ltd has been working since 02 July 1999. The present status of the company is Active. The registered address of Black Swan Capital Ltd is The Old Wheel House Church Street Reigate Surrey England Rh2 0ad. . BAARS, Geoffrey Cornelis is a Director of the company. HUTTON, Paul Thomas is a Director of the company. NUDING, Andrew is a Director of the company. TULLEY, James is a Director of the company. Secretary HUGHES, James Buchanan has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, James Buchanan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BAARS, Geoffrey Cornelis
Appointed Date: 23 September 2014
60 years old
Director
HUTTON, Paul Thomas
Appointed Date: 15 July 1999
53 years old
Director
NUDING, Andrew
Appointed Date: 19 September 2012
58 years old
Director
TULLEY, James
Appointed Date: 19 September 2012
69 years old

Resigned Directors

Secretary
HUGHES, James Buchanan
Resigned: 01 November 2008
Appointed Date: 15 July 1999
Secretary
2020 SECRETARIAL LIMITED
Resigned: 22 October 2007
Appointed Date: 25 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1999
Appointed Date: 02 July 1999
Director
HUGHES, James Buchanan
Resigned: 01 November 2008
Appointed Date: 02 August 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr Paul Thomas Hutton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Vitesse Investment Holdings Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SWAN CAPITAL LTD Events

03 Feb 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
22 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 1,952.2
...
... and 66 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
New director appointed
31 Aug 1999
New secretary appointed
31 Aug 1999
Registered office changed on 31/08/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Jul 1999
Incorporation

BLACK SWAN CAPITAL LTD Charges

2 March 2007
Rent deposit deed
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Godliman Limited
Description: The sum of £10,157 together with the interest earned…
27 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLACK SWAN ASSOCIATES LTD BLACK SWAN AVIONICS LIMITED BLACK SWAN CAPITAL MANAGEMENT UK LIMITED BLACK SWAN CAPITAL PARTNERS LIMITED BLACK SWAN CARE GROUP LIMITED BLACK SWAN CLEANING SOLUTIONS LTD BLACK SWAN CONINGSBY LTD