CAPITAL ECONOMICS (N.A.) LIMITED
LONDON

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Company number 06190831
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Mark Harris as a director on 24 November 2016; Appointment of Mr Robert Arthur Dowson as a director on 24 November 2016. The most likely internet sites of CAPITAL ECONOMICS (N.A.) LIMITED are www.capitaleconomicsna.co.uk, and www.capital-economics-n-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Economics N A Limited is a Private Limited Company. The company registration number is 06190831. Capital Economics N A Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Capital Economics N A Limited is 100 Victoria Street London England Sw1e 5jl. . HARRIS, Mark is a Secretary of the company. BOOTLE, Roger Paul is a Director of the company. DOWSON, Robert Arthur is a Director of the company. HARRIS, Mark Smeeth is a Director of the company. LOYNES, Jonathan Adam David is a Director of the company. Secretary SMITH, Joaly Claire has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director JESSOP, Julian Hudson has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Mark
Appointed Date: 31 January 2015
Director
BOOTLE, Roger Paul
Appointed Date: 29 March 2007
73 years old
Director
DOWSON, Robert Arthur
Appointed Date: 24 November 2016
51 years old
Director
HARRIS, Mark Smeeth
Appointed Date: 24 November 2016
67 years old
Director
LOYNES, Jonathan Adam David
Appointed Date: 29 March 2007
56 years old

Resigned Directors

Secretary
SMITH, Joaly Claire
Resigned: 31 January 2015
Appointed Date: 29 March 2007
Secretary
ACI SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007
Director
JESSOP, Julian Hudson
Resigned: 24 November 2016
Appointed Date: 29 March 2007
60 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 29 March 2007
Appointed Date: 29 March 2007

Persons With Significant Control

Capital Economics Research Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ECONOMICS (N.A.) LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Nov 2016
Appointment of Mr Mark Harris as a director on 24 November 2016
30 Nov 2016
Appointment of Mr Robert Arthur Dowson as a director on 24 November 2016
30 Nov 2016
Termination of appointment of Julian Hudson Jessop as a director on 24 November 2016
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
29 Apr 2007
New director appointed
29 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
29 Apr 2007
Secretary resigned
29 Apr 2007
Director resigned
29 Mar 2007
Incorporation

CAPITAL ECONOMICS (N.A.) LIMITED Charges

24 October 2014
Charge code 0619 0831 0002
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
24 October 2014
Charge code 0619 0831 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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