CITY ODDS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2TW

Company number 07633980
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 106 MOUNT STREET, LONDON, ENGLAND, W1K 2TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Frank Ronaldson as a secretary on 28 June 2016; Appointment of Mr Bernard Michael Sumner as a director on 28 June 2016. The most likely internet sites of CITY ODDS CAPITAL LIMITED are www.cityoddscapital.co.uk, and www.city-odds-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. City Odds Capital Limited is a Private Limited Company. The company registration number is 07633980. City Odds Capital Limited has been working since 13 May 2011. The present status of the company is Active. The registered address of City Odds Capital Limited is 106 Mount Street London England W1k 2tw. . SUMNER, Bernard Michael is a Director of the company. SUMNER, Bernard is a Director of the company. WHEATLEY, Stephen Bernard is a Director of the company. Secretary RONALDSON, Stephen Frank has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CHADNEY, Mike has been resigned. Director CSURGO, Julius Charles has been resigned. Director CSURGO, Julius Charles has been resigned. Director HOLMES, James Dominic Rupert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SUMNER, Bernard Michael
Appointed Date: 28 June 2016
75 years old
Director
SUMNER, Bernard
Appointed Date: 21 January 2013
75 years old
Director
WHEATLEY, Stephen Bernard
Appointed Date: 13 May 2011
62 years old

Resigned Directors

Secretary
RONALDSON, Stephen Frank
Resigned: 28 June 2016
Appointed Date: 20 July 2011
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 25 July 2011
Appointed Date: 13 May 2011
Director
CHADNEY, Mike
Resigned: 31 October 2011
Appointed Date: 20 July 2011
59 years old
Director
CSURGO, Julius Charles
Resigned: 21 January 2013
Appointed Date: 22 August 2011
70 years old
Director
CSURGO, Julius Charles
Resigned: 20 July 2011
Appointed Date: 13 May 2011
70 years old
Director
HOLMES, James Dominic Rupert
Resigned: 25 January 2013
Appointed Date: 12 January 2012
52 years old

CITY ODDS CAPITAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Stephen Frank Ronaldson as a secretary on 28 June 2016
28 Jun 2016
Appointment of Mr Bernard Michael Sumner as a director on 28 June 2016
28 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR .2
  • GBP 717,500
24 Dec 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 32 more events
28 Jul 2011
Termination of appointment of Julius Csurgo as a director
28 Jul 2011
Appointment of Stephen Frank Ronaldson as a secretary
28 Jul 2011
Appointment of Mrs Mike Chadney as a director
28 Jul 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 July 2011
13 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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