MEGATON CAPITAL INVESTMENTS LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 08668217
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr Thorsten Sprank on 30 August 2016; Director's details changed for Mr Thorsten Sprank on 27 July 2016. The most likely internet sites of MEGATON CAPITAL INVESTMENTS LTD are www.megatoncapitalinvestments.co.uk, and www.megaton-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaton Capital Investments Ltd is a Private Limited Company. The company registration number is 08668217. Megaton Capital Investments Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Megaton Capital Investments Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. The company`s financial liabilities are £8.2k. It is £8.09k against last year. . SPRANK, Thorsten is a Director of the company. Director UJAH, Agwabunma Edith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


megaton capital investments Key Finiance

LIABILITIES £8.2k
+7354%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SPRANK, Thorsten
Appointed Date: 01 January 2014
60 years old

Resigned Directors

Director
UJAH, Agwabunma Edith
Resigned: 31 December 2013
Appointed Date: 29 August 2013
57 years old

Persons With Significant Control

Mr Thorsten Sprank
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEGATON CAPITAL INVESTMENTS LTD Events

30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Thorsten Sprank on 30 August 2016
27 Jul 2016
Director's details changed for Mr Thorsten Sprank on 27 July 2016
30 Apr 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
10 Apr 2016
Registered office address changed from Tower Bridge Building Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016
...
... and 3 more events
11 Feb 2015
Total exemption small company accounts made up to 31 August 2014
06 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100

02 Mar 2014
Appointment of Mr Thorsten Sprank as a director
02 Mar 2014
Termination of appointment of Agwabunma Ujah as a director
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted