DOBBIN CAPLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 08627963
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, 24, OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Peter Martin Ward on 19 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DOBBIN CAPLE LIMITED are www.dobbincaple.co.uk, and www.dobbin-caple.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Dobbin Caple Limited is a Private Limited Company. The company registration number is 08627963. Dobbin Caple Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Dobbin Caple Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. OBS DIRECTORS LLP is a Director of the company. Director OBS 24 LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 29 July 2013
Secretary
WARD, Peter Martin
Appointed Date: 29 July 2013
Secretary
RJP SECRETARIES LTD
Appointed Date: 29 July 2013
Director
CONSTABLE, Jamie Christopher
Appointed Date: 29 July 2013
60 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 29 July 2013
65 years old
Director
OBS DIRECTORS LLP
Appointed Date: 09 September 2013

Resigned Directors

Director
OBS 24 LTD
Resigned: 09 September 2013
Appointed Date: 29 July 2013

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOBBIN CAPLE LIMITED Events

29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
11 Sep 2015
Appointment of Philip Raymond Emmerson as a director on 1 September 2015
...
... and 5 more events
09 Oct 2013
Termination of appointment of Obs 24 Ltd as a director
20 Sep 2013
Registration of charge 086279630002
12 Sep 2013
Registration of charge 086279630001
09 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DOBBIN CAPLE LIMITED Charges

10 September 2013
Charge code 0862 7963 0002
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: Notification of addition to or amendment of charge…
10 September 2013
Charge code 0862 7963 0001
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Tenax Credit Opportunities Fund Ireland Limited
Description: Notification of addition to or amendment of charge…

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