J.P. MORGAN CAPITAL FINANCING LIMITED
LONDON CHASE CAPITAL FINANCING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02290621
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 60,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of J.P. MORGAN CAPITAL FINANCING LIMITED are www.jpmorgancapitalfinancing.co.uk, and www.j-p-morgan-capital-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. J P Morgan Capital Financing Limited is a Private Limited Company. The company registration number is 02290621. J P Morgan Capital Financing Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of J P Morgan Capital Financing Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. MOUCHEL, Frederic Marie Pierre is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary JONES, Antony Hugh has been resigned. Secretary LAMB, James Christopher George has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary OATES, Karen Ann has been resigned. Director COLLETT, Nigel John David has been resigned. Director DAVIES, Michael John has been resigned. Director FRIES, Brian Douglas has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HARTE, Brian Arthur has been resigned. Director JEFFREY, Allister has been resigned. Director LYALL, Ian Robert has been resigned. Director MULLEY, Michael John has been resigned. Director STEWARD, Andrew James King has been resigned. Director STOKER, Geoffrey Eric has been resigned. Director WILLIAMS, John Orthin Vaughan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 January 2002
Director
MOUCHEL, Frederic Marie Pierre
Appointed Date: 01 April 2007
61 years old
Director
WHITE, Stephen Michael
Appointed Date: 07 January 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 06 July 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 06 July 2000
Secretary
JONES, Antony Hugh
Resigned: 02 October 1996
Appointed Date: 04 February 1993
Secretary
LAMB, James Christopher George
Resigned: 13 December 1993
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 13 December 1993
Secretary
OATES, Karen Ann
Resigned: 31 January 2002
Appointed Date: 10 September 1997
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 31 July 2008
62 years old
Director
DAVIES, Michael John
Resigned: 30 June 2007
Appointed Date: 02 March 2005
58 years old
Director
FRIES, Brian Douglas
Resigned: 01 June 2007
Appointed Date: 12 May 2004
78 years old
Director
GARVIN, Mark Stephen
Resigned: 11 February 2004
Appointed Date: 25 June 2001
73 years old
Director
HARTE, Brian Arthur
Resigned: 17 April 2001
Appointed Date: 28 October 1997
72 years old
Director
JEFFREY, Allister
Resigned: 28 September 2007
Appointed Date: 30 June 2007
61 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 08 August 1996
74 years old
Director
MULLEY, Michael John
Resigned: 22 March 1994
Appointed Date: 23 October 1992
73 years old
Director
STEWARD, Andrew James King
Resigned: 09 August 1996
Appointed Date: 22 March 1994
67 years old
Director
STOKER, Geoffrey Eric
Resigned: 02 March 2005
Appointed Date: 20 March 2001
67 years old
Director
WILLIAMS, John Orthin Vaughan
Resigned: 29 October 1997
75 years old

J.P. MORGAN CAPITAL FINANCING LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 60,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 60,000
22 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 118 more events
18 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1988
£ nc 100/60000
17 Nov 1988
Company name changed elleswood LIMITED\certificate issued on 18/11/88
17 Nov 1988
Company name changed\certificate issued on 17/11/88
26 Aug 1988
Incorporation

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