CONTINENTAL CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Westminster » SW1E 6PL

Company number 03043306
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 8 WILFRED STREET, LONDON, SW1E 6PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 April 2016; Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG. The most likely internet sites of CONTINENTAL CAPITAL PARTNERS LIMITED are www.continentalcapitalpartners.co.uk, and www.continental-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Capital Partners Limited is a Private Limited Company. The company registration number is 03043306. Continental Capital Partners Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Continental Capital Partners Limited is 8 Wilfred Street London Sw1e 6pl. . LUSCOMBE, Roger Colin Hasler is a Secretary of the company. LUSCOMBE, Roger Colin Hasler is a Director of the company. Secretary CARTER, David Charles has been resigned. Secretary JONES, David Richard has been resigned. Secretary SPILLANE, Mary has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director JONES, David Richard has been resigned. Director JONES, David Richard has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LUSCOMBE, Roger Colin Hasler
Appointed Date: 19 April 1998

Director
LUSCOMBE, Roger Colin Hasler
Appointed Date: 30 October 1995
76 years old

Resigned Directors

Secretary
CARTER, David Charles
Resigned: 30 October 1995
Appointed Date: 07 April 1995

Secretary
JONES, David Richard
Resigned: 08 July 1997
Appointed Date: 30 September 1996

Secretary
SPILLANE, Mary
Resigned: 15 May 1997
Appointed Date: 30 October 1995

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 07 April 2015
Appointed Date: 15 March 2005

Director
JONES, David Richard
Resigned: 15 March 2005
Appointed Date: 20 October 1997
67 years old

Director
JONES, David Richard
Resigned: 08 July 1997
Appointed Date: 30 September 1996
67 years old

Nominee Director
SANDARS, George Russell
Resigned: 30 October 1995
Appointed Date: 07 April 1995
71 years old

Persons With Significant Control

Mr Roger Colin Hasler Luscombe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CONTINENTAL CAPITAL PARTNERS LIMITED Events

12 May 2017
Confirmation statement made on 7 April 2017 with updates
12 Jan 2017
Full accounts made up to 30 April 2016
15 Jun 2016
Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG
27 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 15,000

27 Apr 2016
Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG
...
... and 74 more events
16 Nov 1995
Registered office changed on 16/11/95 from: 1 fleet place london EC4M 7WS
16 Nov 1995
Secretary resigned;new secretary appointed
16 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Company name changed refal 463 LIMITED\certificate issued on 08/11/95
07 Apr 1995
Incorporation