CAPCO CG 2012 NOMINEE LIMITED
LONDON

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Company number 08141090
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of CAPCO CG 2012 NOMINEE LIMITED are www.capcocg2012nominee.co.uk, and www.capco-cg-2012-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Capco Cg 2012 Nominee Limited is a Private Limited Company. The company registration number is 08141090. Capco Cg 2012 Nominee Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Capco Cg 2012 Nominee Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. MITCHELL, Gavin James is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director TATTER, Balbinder Singh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016
Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 12 July 2012
Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old
Director
HAWKSWORTH, Ian David
Appointed Date: 24 July 2012
60 years old
Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
52 years old
Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
42 years old
Director
MITCHELL, Gavin James
Appointed Date: 08 October 2012
61 years old
Director
YARDLEY, Gary James
Appointed Date: 24 July 2012
60 years old

Resigned Directors

Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 24 July 2012
62 years old
Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 12 July 2012
49 years old
Director
TATTER, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 12 July 2012
61 years old

Persons With Significant Control

Capco Cg 2012 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPCO CG 2012 NOMINEE LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016
Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
16 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
01 Aug 2012
Appointment of Mr Ian David Hawksworth as a director on 24 July 2012
01 Aug 2012
Appointment of Sarah-Jane Curtis as a director on 24 July 2012
01 Aug 2012
Appointment of Mr Gary James Yardley as a director on 24 July 2012
12 Jul 2012
Incorporation

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