CONTOUR CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE

Company number 07884061
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Gordon Alfred Mackie as a director on 31 March 2017; Director's details changed for Mr Gordon Alfred Mackie on 9 February 2017; Secretary's details changed for Mr James Andrew Deane on 9 February 2017. The most likely internet sites of CONTOUR CAPITAL LIMITED are www.contourcapital.co.uk, and www.contour-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Contour Capital Limited is a Private Limited Company. The company registration number is 07884061. Contour Capital Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Contour Capital Limited is 12a Upper Berkeley Street London England W1h 7qe. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. LEE, Peter John Gorringe is a Director of the company. QUIGLEY, Desmond Mark is a Director of the company. Director HARVEY, Jonathan Scott has been resigned. Director MACKIE, Gordon Alfred has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 15 December 2011
Director
JOHNSON, Andrew William
Appointed Date: 10 February 2015
62 years old
Director
LEE, Peter John Gorringe
Appointed Date: 10 February 2015
60 years old
Director
QUIGLEY, Desmond Mark
Appointed Date: 04 January 2017
60 years old

Resigned Directors

Director
HARVEY, Jonathan Scott
Resigned: 07 September 2015
Appointed Date: 15 December 2011
44 years old
Director
MACKIE, Gordon Alfred
Resigned: 31 March 2017
Appointed Date: 29 July 2015
67 years old

Persons With Significant Control

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

CONTOUR CAPITAL LIMITED Events

12 Apr 2017
Termination of appointment of Gordon Alfred Mackie as a director on 31 March 2017
09 Feb 2017
Director's details changed for Mr Gordon Alfred Mackie on 9 February 2017
09 Feb 2017
Secretary's details changed for Mr James Andrew Deane on 9 February 2017
04 Jan 2017
Appointment of Mr Desmond Mark Quigley as a director on 4 January 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
...
... and 12 more events
18 Dec 2013
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
15 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
06 Jan 2013
Accounts for a dormant company made up to 31 March 2012
25 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
15 Dec 2011
Incorporation

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