LONDON CAPITAL FUNDCO 1 LIMITED
GUILDFORD FORSTERS SHELFCO 277 LIMITED

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 06425856
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 56.02 . The most likely internet sites of LONDON CAPITAL FUNDCO 1 LIMITED are www.londoncapitalfundco1.co.uk, and www.london-capital-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. London Capital Fundco 1 Limited is a Private Limited Company. The company registration number is 06425856. London Capital Fundco 1 Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of London Capital Fundco 1 Limited is 1 The Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . BINNIE, Anthony Hugh John is a Secretary of the company. BINNIE, Anthony Hugh John is a Director of the company. SEDDON, Alexander James Dyson is a Director of the company. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director CANTILLON, Aoife has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BINNIE, Anthony Hugh John
Appointed Date: 16 April 2008
Director
BINNIE, Anthony Hugh John
Appointed Date: 16 April 2008
51 years old
Director
SEDDON, Alexander James Dyson
Appointed Date: 16 April 2008
52 years old

Resigned Directors

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 13 November 2007
Director
CANTILLON, Aoife
Resigned: 16 April 2008
Appointed Date: 13 November 2007
43 years old

Persons With Significant Control

Mr Anthony Hugh John Binnie
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Alexander James Dyson Seddon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust

LONDON CAPITAL FUNDCO 1 LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 56.02
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 56.02
...
... and 31 more events
24 Apr 2008
Appointment terminated secretary forsters secretaries LIMITED
24 Apr 2008
Director appointed alexander james dyson seddon
24 Apr 2008
Director and secretary appointed anthony hugh john binnie
19 Mar 2008
Company name changed forsters shelfco 277 LIMITED\certificate issued on 19/03/08
13 Nov 2007
Incorporation

LONDON CAPITAL FUNDCO 1 LIMITED Charges

14 February 2014
Charge code 0642 5856 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2011
Charge over shares
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Fixed charge the charged property and all dividends…

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