FIRST PRIVATE CAPITAL LTD.
LONDON

Hellopages » Greater London » Westminster » W1H 6HN

Company number 08631747
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of FIRST PRIVATE CAPITAL LTD. are www.firstprivatecapital.co.uk, and www.first-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. First Private Capital Ltd is a Private Limited Company. The company registration number is 08631747. First Private Capital Ltd has been working since 31 July 2013. The present status of the company is Active. The registered address of First Private Capital Ltd is 43 45 Portman Square London W1h 6hn. . KEIL, Henning Christian is a Secretary of the company. KEIL, Henning Christian is a Director of the company. SCHOENLAND, Daniel is a Director of the company. Secretary SL24 LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KEIL, Henning Christian
Appointed Date: 31 July 2013

Director
KEIL, Henning Christian
Appointed Date: 31 July 2013
63 years old

Director
SCHOENLAND, Daniel
Appointed Date: 31 July 2013
42 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Persons With Significant Control

Henning Keil
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FIRST PRIVATE CAPITAL LTD. Events

05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

22 May 2015
Accounts for a dormant company made up to 31 July 2014
07 Jan 2015
Director's details changed for Mr Henning Christian Keil on 1 December 2013
...
... and 1 more events
07 Jan 2015
Secretary's details changed for Mr Henning Christian Keil on 1 December 2013
22 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000

28 Aug 2013
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 28 August 2013
02 Aug 2013
Termination of appointment of Sl24 Ltd. as a secretary
31 Jul 2013
Incorporation
Statement of capital on 2013-07-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted