CAPITAL INVESTORS 2002 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 04362458
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of CAPITAL INVESTORS 2002 LIMITED are www.capitalinvestors2002.co.uk, and www.capital-investors-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Capital Investors 2002 Limited is a Private Limited Company. The company registration number is 04362458. Capital Investors 2002 Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Capital Investors 2002 Limited is 20 Churchill Place Canary Wharf London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. FLETCHER, Edward Michael is a Director of the company. MCGRATH, Stephen Anthony Rae is a Director of the company. Director AYUB, Ainun has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director MARCOZ, Rinaldo has been resigned. Director PATEL, Brijesh Sureshchandra has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SCOTT, Neville Duncan has been resigned. Director SHORT, Robert William has been resigned. Director VENTER, Ian has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WITHRINGTON, Julian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 29 January 2002
Director
FLETCHER, Edward Michael
Appointed Date: 29 June 2015
51 years old
Director
MCGRATH, Stephen Anthony Rae
Appointed Date: 29 June 2015
44 years old

Resigned Directors

Director
AYUB, Ainun
Resigned: 21 December 2011
Appointed Date: 21 May 2010
56 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 09 October 2009
47 years old
Director
BONSALL, Margaret Ruth
Resigned: 31 December 2002
Appointed Date: 29 January 2002
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 29 January 2002
72 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 21 May 2010
Appointed Date: 29 January 2002
60 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
53 years old
Director
MARCOZ, Rinaldo
Resigned: 29 June 2015
Appointed Date: 01 August 2014
55 years old
Director
PATEL, Brijesh Sureshchandra
Resigned: 01 August 2014
Appointed Date: 31 May 2013
46 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 28 April 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 21 May 2010
Appointed Date: 26 April 2005
65 years old
Director
RIGBY, Jonathan David
Resigned: 22 March 2005
Appointed Date: 07 April 2003
57 years old
Director
SCOTT, Neville Duncan
Resigned: 29 September 2014
Appointed Date: 21 December 2011
54 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 31 December 2002
56 years old
Director
VENTER, Ian
Resigned: 16 December 2014
Appointed Date: 29 September 2014
55 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 29 January 2002
65 years old
Director
WITHRINGTON, Julian
Resigned: 29 June 2015
Appointed Date: 16 December 2014
50 years old

CAPITAL INVESTORS 2002 LIMITED Events

16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Appointment of Stephen Anthony Rae Mcgrath as a director on 29 June 2015
...
... and 77 more events
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
08 Feb 2002
Accounting reference date extended from 31/01/03 to 31/03/03
29 Jan 2002
Incorporation

Similar Companies

CAPITAL INVESTMENTS SOUTHERN LIMITED CAPITAL INVESTMENTS WORLDWIDE L.P. CAPITAL INVESTORS LIMITED CAPITAL IQ, INC. CAPITAL ISLAND LTD CAPITAL ISLES LIMITED CAPITAL IT LIMITED