CAPITAL VENTURES NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HJ
Company number 03141022
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAPITAL VENTURES NOMINEES LIMITED are www.capitalventuresnominees.co.uk, and www.capital-ventures-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Capital Ventures Nominees Limited is a Private Limited Company. The company registration number is 03141022. Capital Ventures Nominees Limited has been working since 22 December 1995. The present status of the company is Active. The registered address of Capital Ventures Nominees 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. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AYUB, Ainun has been resigned. Director BAIRD, James 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. Nominee Director CHARLTON, Peter John has been resigned. Director CLARKE, Julia Margaret has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director LAYTON, Matthew Robert 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. Nominee Director RICHARDS, Martin Edgar 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 SIGNY, Adam has been resigned. Director TINKLER, Simon has been resigned. Director VENTER, Ian has been resigned. Director WALKER, David has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WITHRINGTON, Julian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 06 August 2001
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

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 August 2001
Appointed Date: 22 December 1995
Director
AYUB, Ainun
Resigned: 21 December 2011
Appointed Date: 21 May 2010
56 years old
Director
BAIRD, James
Resigned: 06 August 2001
Appointed Date: 15 April 1996
71 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: 06 August 2001
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 05 April 2004
Appointed Date: 06 August 2001
72 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 21 May 2010
Appointed Date: 06 August 2001
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 15 April 1996
Appointed Date: 22 December 1995
70 years old
Director
CLARKE, Julia Margaret
Resigned: 06 August 2001
Appointed Date: 15 April 1996
63 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 10 August 2012
53 years old
Director
LAYTON, Matthew Robert
Resigned: 06 August 2001
Appointed Date: 15 April 1996
65 years old
Director
MARCOZ, Rinaldo
Resigned: 29 May 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
Nominee Director
RICHARDS, Martin Edgar
Resigned: 05 April 1996
Appointed Date: 22 December 1995
83 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
SIGNY, Adam
Resigned: 04 September 2000
Appointed Date: 14 July 2000
70 years old
Director
TINKLER, Simon
Resigned: 06 August 2001
Appointed Date: 27 September 2000
57 years old
Director
VENTER, Ian
Resigned: 16 December 2014
Appointed Date: 29 September 2014
55 years old
Director
WALKER, David
Resigned: 06 August 2001
Appointed Date: 27 September 2000
59 years old
Director
WALKER, Jonathan Clemson
Resigned: 04 April 2003
Appointed Date: 06 August 2001
65 years old
Director
WITHRINGTON, Julian
Resigned: 29 June 2015
Appointed Date: 16 December 2014
50 years old

CAPITAL VENTURES NOMINEES LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
04 Aug 2015
Appointment of Edward Michael Fletcher as a director on 29 June 2015
...
... and 116 more events
19 Apr 1996
Accounting reference date notified as 31/03
19 Apr 1996
Memorandum and Articles of Association
19 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Apr 1996
Company name changed cactuspark LIMITED\certificate issued on 16/04/96
22 Dec 1995
Incorporation

CAPITAL VENTURES NOMINEES LIMITED Charges

21 December 2000
Mortgage of loan notes
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Tilbury Douglas PLC
Description: The company (a) mortgage and charged the notes (as defined)…

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