CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
LONDON NWS PROPERTY INVESTMENTS (6) LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02599292
Status Liquidation
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 October 2016. The most likely internet sites of CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED are www.capitalbankpropertyinvestments6.co.uk, and www.capital-bank-property-investments-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Capital Bank Property Investments 6 Limited is a Private Limited Company. The company registration number is 02599292. Capital Bank Property Investments 6 Limited has been working since 08 April 1991. The present status of the company is Liquidation. The registered address of Capital Bank Property Investments 6 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. FOX, Gerard Ashley is a Director of the company. TURNER, John Robert is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary NIXON, Raymond has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARCLAY, William Gordon has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BROWN, John Sydney has been resigned. Director BUSH, Claude Harry has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director DOWSETT, Colin Graham has been resigned. Director EDWARDS, Jayson has been resigned. Director FOSTER, Jonathan Scott has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HAN, Philip James has been resigned. Director HARE, Robert Brown has been resigned. Director HARRIS, Kevin Charles has been resigned. Director HOLME, Judith Angela has been resigned. Director LITTLER, Roy has been resigned. Director MERCER, John Alexander has been resigned. Director MORRISON, Edward James has been resigned. Director MORRISSEY, John Michael has been resigned. Director REID, George Gibson has been resigned. Director RITCHIE, Carol Ann has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director TRACE, James Owen has been resigned. Director WEBSTER, Alistair Linn has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
TURNER, John Robert
Appointed Date: 23 September 2015
61 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 01 June 2000
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 03 September 2013
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Director
BALLINGALL, Stuart James
Resigned: 30 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BARCLAY, William Gordon
Resigned: 31 December 2002
Appointed Date: 29 June 2000
78 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 30 November 2000
74 years old
Director
BROWN, John Sydney
Resigned: 28 May 1996
93 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
CHESSMAN, Steven David Russell
Resigned: 28 February 2011
Appointed Date: 27 August 2010
62 years old
Director
DOWSETT, Colin Graham
Resigned: 09 September 2016
Appointed Date: 29 May 2013
61 years old
Director
EDWARDS, Jayson
Resigned: 29 May 2013
Appointed Date: 09 December 2011
61 years old
Director
FOSTER, Jonathan Scott
Resigned: 05 March 2015
Appointed Date: 06 March 2013
67 years old
Director
GRACE, Adrian Thomas
Resigned: 16 January 2009
Appointed Date: 14 April 2008
62 years old
Director
GRIFFITHS, Michael John David
Resigned: 29 May 2013
Appointed Date: 18 April 2011
76 years old
Director
HAN, Philip James
Resigned: 12 November 2003
Appointed Date: 01 April 2003
62 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 29 June 2000
65 years old
Director
HARRIS, Kevin Charles
Resigned: 30 September 2015
Appointed Date: 29 May 2013
57 years old
Director
HOLME, Judith Angela
Resigned: 09 December 2011
Appointed Date: 30 June 2009
60 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
84 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MORRISON, Edward James
Resigned: 14 April 2008
Appointed Date: 20 January 2004
73 years old
Director
MORRISSEY, John Michael
Resigned: 31 August 2010
Appointed Date: 30 June 2009
64 years old
Director
REID, George Gibson
Resigned: 04 January 2006
Appointed Date: 20 January 2004
56 years old
Director
RITCHIE, Carol Ann
Resigned: 30 April 2004
Appointed Date: 01 April 2003
66 years old
Director
STAPLES, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old
Director
TRACE, James Owen
Resigned: 29 May 2013
Appointed Date: 18 April 2011
62 years old
Director
WEBSTER, Alistair Linn
Resigned: 30 June 2009
Appointed Date: 20 January 2004
72 years old

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED Events

22 Nov 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
22 Nov 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN
28 Oct 2016
Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 1 More London Place London SE1 2AF on 28 October 2016
28 Oct 2016
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
25 Oct 2016
Declaration of solvency
...
... and 144 more events
11 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 1991
Accounting reference date notified as 30/06
09 May 1991
Company name changed straykat LIMITED\certificate issued on 10/05/91
08 Apr 1991
Incorporation
08 Apr 1991
Incorporation

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED Charges

19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 10 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…

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