CAPITAL ALLIANCE PARTNERS LIMITED

Hellopages » Greater London » Westminster » W1F 7JW

Company number 05053869
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CAPITAL ALLIANCE PARTNERS LIMITED are www.capitalalliancepartners.co.uk, and www.capital-alliance-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Capital Alliance Partners Limited is a Private Limited Company. The company registration number is 05053869. Capital Alliance Partners Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Capital Alliance Partners Limited is 46 Great Marlborough Street London W1f 7jw. . VAN TETERING, Anouk Clara Auguste is a Secretary of the company. VAN DER WYCK, Jonkheer Evert Rein Arn, Drs is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAN TETERING, Anouk Clara Auguste
Appointed Date: 01 March 2004

Director
VAN DER WYCK, Jonkheer Evert Rein Arn, Drs
Appointed Date: 01 March 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Anouk Van Tettering
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arnaud Van Der Wyck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ALLIANCE PARTNERS LIMITED Events

18 Apr 2017
Confirmation statement made on 24 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

03 Mar 2016
Register inspection address has been changed from C/O Accounting Worx 7 Headley Road Woodley Reading RG5 4JB United Kingdom to Accounting Worx Ltd 61-63 Crockhamwell Road Woodley Reading RG5 3JP
...
... and 37 more events
08 Mar 2004
New secretary appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
Registered office changed on 01/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2004
Incorporation