ALBACORE CAPITAL (UK) LIMITED
LONDON

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Company number 10220978
Status Active
Incorporation Date 8 June 2016
Company Type Private Limited Company
Address 2ND FLOOR, 55 ST JAMES STREET, LONDON, UNITED KINGDOM, SW1A 1LA
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Venu Thirunamachandran as a director on 16 February 2017; Appointment of Mr Simon Joshua Fletcher as a director on 16 February 2017; Termination of appointment of Petershill Secretaries Limited as a secretary on 16 February 2017. The most likely internet sites of ALBACORE CAPITAL (UK) LIMITED are www.albacorecapitaluk.co.uk, and www.albacore-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacore Capital Uk Limited is a Private Limited Company. The company registration number is 10220978. Albacore Capital Uk Limited has been working since 08 June 2016. The present status of the company is Active. The registered address of Albacore Capital Uk Limited is 2nd Floor 55 St James Street London United Kingdom Sw1a 1la. . FLETCHER, Simon Joshua is a Director of the company. NORTHCOTT, Peter James is a Director of the company. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Director THIRUNAMACHANDRAN, Venu has been resigned.


Current Directors

Director
FLETCHER, Simon Joshua
Appointed Date: 16 February 2017
44 years old

Director
NORTHCOTT, Peter James
Appointed Date: 08 June 2016
61 years old

Resigned Directors

Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 16 February 2017
Appointed Date: 14 July 2016

Director
THIRUNAMACHANDRAN, Venu
Resigned: 16 February 2017
Appointed Date: 23 October 2016
53 years old

ALBACORE CAPITAL (UK) LIMITED Events

04 Apr 2017
Termination of appointment of Venu Thirunamachandran as a director on 16 February 2017
04 Apr 2017
Appointment of Mr Simon Joshua Fletcher as a director on 16 February 2017
22 Feb 2017
Termination of appointment of Petershill Secretaries Limited as a secretary on 16 February 2017
27 Oct 2016
Appointment of Venu Thirunamachandran as a director on 23 October 2016
14 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
06 Sep 2016
Registered office address changed from 5th Floor 12 Gough Square London EC4A 3DW to 10-18 Union Street London SE1 1SZ on 6 September 2016
29 Jul 2016
Appointment of Petershill Secretaries Limited as a secretary on 14 July 2016
08 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-08
  • GBP 100