NAPIER CAPITAL MANAGEMENT LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 06886719
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address 89 HIGH STREET, CATERHAM, SURREY, CR3 5UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Mike Cleary as a director on 11 January 2016. The most likely internet sites of NAPIER CAPITAL MANAGEMENT LTD are www.napiercapitalmanagement.co.uk, and www.napier-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Napier Capital Management Ltd is a Private Limited Company. The company registration number is 06886719. Napier Capital Management Ltd has been working since 24 April 2009. The present status of the company is Active. The registered address of Napier Capital Management Ltd is 89 High Street Caterham Surrey Cr3 5uh. . DORNAN, Graeme Peter is a Director of the company. KEOGH, Maurice Patrick is a Director of the company. Director CLEARY, Mike has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DORNAN, Graeme Peter
Appointed Date: 24 April 2009
47 years old
Director
KEOGH, Maurice Patrick
Appointed Date: 24 April 2009
54 years old

Resigned Directors

Director
CLEARY, Mike
Resigned: 11 January 2016
Appointed Date: 24 April 2009
69 years old

Persons With Significant Control

Mr Graeme Peter Dornan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Elizabeth Cleary
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Patrick Keogh
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

NAPIER CAPITAL MANAGEMENT LTD Events

19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 September 2015
11 Jul 2016
Termination of appointment of Mike Cleary as a director on 11 January 2016
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
29 Jul 2015
Register inspection address has been changed from Hudson House 8 Tavistock Street London WC2E 7PP United Kingdom to Liberty House 222 Regent Street London W1B 5TR
...
... and 17 more events
18 Oct 2010
Previous accounting period extended from 30 April 2010 to 30 September 2010
24 Jul 2010
Annual return made up to 12 July 2010 with full list of shareholders
08 Jul 2009
Ad 03/07/09\gbp si 997@1=997\gbp ic 3/1000\
08 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009
Incorporation

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