FIRST CAPE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5TG

Company number 04986792
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address SHAKESPEARE HOUSE, LAVENDER HILL, LONDON, ENGLAND, SW11 5TG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRST CAPE LIMITED are www.firstcape.co.uk, and www.first-cape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Cape Limited is a Private Limited Company. The company registration number is 04986792. First Cape Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of First Cape Limited is Shakespeare House Lavender Hill London England Sw11 5tg. . NAUDE, Paul Jacques is a Director of the company. ROSSER, Stephen Wayne is a Director of the company. WILKINS, Gregory John is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARTON, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
NAUDE, Paul Jacques
Appointed Date: 23 October 2004
74 years old
Director
ROSSER, Stephen Wayne
Appointed Date: 05 December 2003
67 years old
Director
WILKINS, Gregory John
Appointed Date: 05 December 2003
61 years old

Resigned Directors

Secretary
AUKER HUTTON LIMITED
Resigned: 13 February 2012
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 05 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003
Director
BARTON, Stephen
Resigned: 17 August 2004
Appointed Date: 05 December 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Brand Phoenix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Firstcape Vineyards (Pty) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CAPE LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Nov 2016
Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT to Shakespeare House Lavender Hill London SW11 5TG on 15 November 2016
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed
05 Dec 2003
Incorporation

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