AFRICAN CAPITAL INVESTMENTS LIMITED
LONDON AFRICA CAPITAL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 5EU

Company number 08775924
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 52 CHARLES STREET, LONDON, ENGLAND, W1J 5EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from C/O 3rd Floor 81 Piccadilly London W1J 8HY to 52 Charles Street London W1J 5EU on 28 November 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of AFRICAN CAPITAL INVESTMENTS LIMITED are www.africancapitalinvestments.co.uk, and www.african-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. African Capital Investments Limited is a Private Limited Company. The company registration number is 08775924. African Capital Investments Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of African Capital Investments Limited is 52 Charles Street London England W1j 5eu. . HERSOV, Robert Basil is a Director of the company. PERA, Gianpaolo Antonio is a Director of the company. Director HASKELL, Preston Hampton has been resigned. Director MATHER, Thomas Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HERSOV, Robert Basil
Appointed Date: 14 November 2013
64 years old
Director
PERA, Gianpaolo Antonio
Appointed Date: 27 February 2014
42 years old

Resigned Directors

Director
HASKELL, Preston Hampton
Resigned: 14 November 2013
Appointed Date: 14 November 2013
59 years old
Director
MATHER, Thomas Robert
Resigned: 21 February 2014
Appointed Date: 14 November 2013
38 years old

Persons With Significant Control

Mr Robert Basil Hersov
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Preston Haskell
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFRICAN CAPITAL INVESTMENTS LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2016
Registered office address changed from C/O 3rd Floor 81 Piccadilly London W1J 8HY to 52 Charles Street London W1J 5EU on 28 November 2016
14 Sep 2016
Micro company accounts made up to 31 December 2015
06 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 556,124
...
... and 6 more events
30 Mar 2014
Appointment of Mr Gianpaolo Antonio Pera as a director
28 Feb 2014
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom on 28 February 2014
25 Feb 2014
Termination of appointment of Thomas Mather as a director
14 Nov 2013
Company name changed africa capital investments LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AFRICAN BUTTERFLY LIMITED AFRICAN CALABASH FOUNDATION AFRICAN CAPITAL LTD AFRICAN CARGO SERVICES LIMITED AFRICAN CARIBBEAN ACHIEVEMENT PROJECT AFRICAN CARIBBEAN BUSINESS ASSOCIATION (DEPTFORD) LIMITED AFRICAN CARIBBEAN BUSINESS CONSORTIUM LIMITED