8 MILES CAPITAL PARTNERS LTD
LONDON AFRICA RESEARCH UK SERVICES LIMITED LATIN SERVICES LIMITED 8 MILES LIMITED

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 06665131
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of 8 MILES CAPITAL PARTNERS LTD are www.8milescapitalpartners.co.uk, and www.8-miles-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Miles Capital Partners Ltd is a Private Limited Company. The company registration number is 06665131. 8 Miles Capital Partners Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of 8 Miles Capital Partners Ltd is 55 Strand London Wc2n 5lr. . AGBLE, Dugald Komla is a Director of the company. SHAH, Hemen Shashikant is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PRITCHARD, Philip has been resigned. Director TOON, David William has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AGBLE, Dugald Komla
Appointed Date: 28 September 2012
55 years old
Director
SHAH, Hemen Shashikant
Appointed Date: 15 September 2011
63 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2009
Appointed Date: 05 August 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 2009
Appointed Date: 23 April 2009
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 September 2011
Appointed Date: 09 October 2009
Director
PRITCHARD, Philip
Resigned: 15 September 2011
Appointed Date: 23 April 2009
62 years old
Director
TOON, David William
Resigned: 31 July 2010
Appointed Date: 23 April 2009
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 April 2009
Appointed Date: 05 August 2008
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 April 2009
Appointed Date: 05 August 2008

Persons With Significant Control

8 Miles Llp
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

8 MILES CAPITAL PARTNERS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 5 August 2016 with updates
26 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015
Register inspection address has been changed from C/O Adam House 7 Adam Street London WC2N 6AA United Kingdom to 55 Strand 5th Floor London WC2N 5LR
08 May 2015
Full accounts made up to 31 December 2014
...
... and 36 more events
28 Apr 2009
Appointment terminated secretary abogado nominees LIMITED
28 Apr 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Apr 2009
Company name changed latin services LIMITED\certificate issued on 27/04/09
21 Apr 2009
Company name changed 8 miles LIMITED\certificate issued on 21/04/09
05 Aug 2008
Incorporation

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