MACROCAPITAL LIMITED
LONDON NEA CAPITAL LIMITED

Hellopages » Greater London » Wandsworth » SW11 2PJ

Company number 04014398
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address TEMPO HOUSE 15 FALCON ROAD, SUITE 10, LONDON, UNITED KINGDOM, SW11 2PJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Tempo House 15 Falcon Road Suite 33 London SW11 2PJ to Tempo House 15 Falcon Road Suite 10 London SW11 2PJ on 3 March 2017; Registered office address changed from Tempo House 15 Falcon Road Suite 33 London SW11 2PJ England to Tempo House,15 Falcon Road London SW11 2PJ on 20 February 2017; Full accounts made up to 30 June 2016. The most likely internet sites of MACROCAPITAL LIMITED are www.macrocapital.co.uk, and www.macrocapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrocapital Limited is a Private Limited Company. The company registration number is 04014398. Macrocapital Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Macrocapital Limited is Tempo House 15 Falcon Road Suite 10 London United Kingdom Sw11 2pj. . HANES, Michael is a Secretary of the company. CHALIKIA, Eleni is a Director of the company. HANES, Michael is a Director of the company. SALEM, Robert David is a Director of the company. Secretary KOUTPAS, Andreas, Dr has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANASTASSOPOULOS, Panagiotis, Dr has been resigned. Director ANASTASSOPOULOS, Panagiotis, Dr has been resigned. Director CEGLIA, Giovanni Pio has been resigned. Director KARAKITSOS, Elias has been resigned. Director KOUTPAS, Andreas, Dr has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director LELLIS, Domenico has been resigned. Director ROSATI, Giorgio has been resigned. Director RUSSO, Paolo has been resigned. Director SHARP, Graham William, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HANES, Michael
Appointed Date: 11 December 2007
Director
CHALIKIA, Eleni
Appointed Date: 19 October 2010
48 years old
Director
HANES, Michael
Appointed Date: 14 June 2000
56 years old
Director
SALEM, Robert David
Appointed Date: 03 December 2010
47 years old

Resigned Directors

Secretary
KOUTPAS, Andreas, Dr
Resigned: 01 August 2000
Appointed Date: 14 June 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 December 2007
Appointed Date: 01 August 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
ANASTASSOPOULOS, Panagiotis, Dr
Resigned: 27 March 2002
Appointed Date: 07 June 2001
65 years old
Director
ANASTASSOPOULOS, Panagiotis, Dr
Resigned: 31 July 2000
Appointed Date: 14 June 2000
65 years old
Director
CEGLIA, Giovanni Pio
Resigned: 15 November 2013
Appointed Date: 28 September 2012
54 years old
Director
KARAKITSOS, Elias
Resigned: 19 April 2007
Appointed Date: 17 December 2003
77 years old
Director
KOUTPAS, Andreas, Dr
Resigned: 01 December 2003
Appointed Date: 14 June 2000
61 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
LELLIS, Domenico
Resigned: 06 June 2013
Appointed Date: 28 September 2012
66 years old
Director
ROSATI, Giorgio
Resigned: 19 October 2010
Appointed Date: 01 October 2009
44 years old
Director
RUSSO, Paolo
Resigned: 15 November 2013
Appointed Date: 28 September 2012
59 years old
Director
SHARP, Graham William, Dr
Resigned: 01 October 2009
Appointed Date: 28 November 2003
72 years old

MACROCAPITAL LIMITED Events

03 Mar 2017
Registered office address changed from Tempo House 15 Falcon Road Suite 33 London SW11 2PJ to Tempo House 15 Falcon Road Suite 10 London SW11 2PJ on 3 March 2017
20 Feb 2017
Registered office address changed from Tempo House 15 Falcon Road Suite 33 London SW11 2PJ England to Tempo House,15 Falcon Road London SW11 2PJ on 20 February 2017
03 Nov 2016
Full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 360,000
22 Jun 2016
Secretary's details changed for Mr Michael Hanes on 19 September 2015
...
... and 96 more events
22 Jun 2000
Secretary resigned
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
14 Jun 2000
Incorporation

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