CABOT SQUARE CAPITAL NOMINEE LIMITED
LONDON

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Company number 04766358
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address ONE, CONNAUGHT PLACE, LONDON, W2 2ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016; Termination of appointment of Daniel Edward Rosenberg as a director on 13 June 2016. The most likely internet sites of CABOT SQUARE CAPITAL NOMINEE LIMITED are www.cabotsquarecapitalnominee.co.uk, and www.cabot-square-capital-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Square Capital Nominee Limited is a Private Limited Company. The company registration number is 04766358. Cabot Square Capital Nominee Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Cabot Square Capital Nominee Limited is One Connaught Place London W2 2et. . SMALL, Lawrence Joseph is a Secretary of the company. CHASTY, Mei Lee is a Director of the company. WILDE, Stephanie Anastasia is a Director of the company. Secretary COUPE, Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUPE, Simon has been resigned. Director ROSENBERG, Daniel Edward has been resigned. Director SIEGLER, Steven Werbel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMALL, Lawrence Joseph
Appointed Date: 27 June 2006
Director
CHASTY, Mei Lee
Appointed Date: 21 March 2007
71 years old
Director
WILDE, Stephanie Anastasia
Appointed Date: 13 June 2016
41 years old

Resigned Directors

Secretary
COUPE, Simon
Resigned: 27 June 2006
Appointed Date: 15 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
COUPE, Simon
Resigned: 27 June 2006
Appointed Date: 15 May 2003
54 years old
Director
ROSENBERG, Daniel Edward
Resigned: 13 June 2016
Appointed Date: 01 April 2014
39 years old
Director
SIEGLER, Steven Werbel
Resigned: 20 October 2010
Appointed Date: 15 May 2003
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr John Meade Van Deventer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more
Mr James Roy Clark
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CABOT SQUARE CAPITAL NOMINEE LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Jul 2016
Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016
13 Jun 2016
Termination of appointment of Daniel Edward Rosenberg as a director on 13 June 2016
13 Jun 2016
Appointment of Miss Stephanie Anastasia Yannakoudakis as a director on 13 June 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 1
...
... and 39 more events
21 May 2003
Director resigned
21 May 2003
Secretary resigned
21 May 2003
New secretary appointed;new director appointed
21 May 2003
New director appointed
15 May 2003
Incorporation

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