CAPITAL RADIO TRUSTEE LIMITED
APREL LIMITED

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Company number 03632977
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CAPITAL RADIO TRUSTEE LIMITED are www.capitalradiotrustee.co.uk, and www.capital-radio-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Radio Trustee Limited is a Private Limited Company. The company registration number is 03632977. Capital Radio Trustee Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Capital Radio Trustee Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. EVANS, Simon John Morton is a Director of the company. SINGER, Darren David is a Director of the company. WILLIAMS, John is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HARRIS, Thomas Ronald has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCOTT, Russell has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
EVANS, Simon John Morton
Appointed Date: 21 May 2008
68 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old
Director
WILLIAMS, John
Appointed Date: 15 March 2000
55 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 18 December 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 17 September 1998
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 December 1998
Appointed Date: 17 September 1998
35 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 29 February 2000
Appointed Date: 08 October 1999
70 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 18 December 1998
63 years old
Director
HARRIS, Thomas Ronald
Resigned: 21 May 2008
Appointed Date: 15 March 2000
66 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
SCOTT, Russell
Resigned: 08 October 1999
Appointed Date: 18 December 1998
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 December 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Global Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL RADIO TRUSTEE LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Appointment of Mr Jonathan Beak as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 74 more events
24 Dec 1998
New director appointed
24 Dec 1998
Director resigned
24 Dec 1998
Secretary resigned;director resigned
24 Dec 1998
Registered office changed on 24/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
17 Sep 1998
Incorporation

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