IMPAX CAPITAL LIMITED
LONDON IMPAX CAPITAL CORPORATION LIMITED

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Company number 02911856
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Director's details changed for Mr James Keith Ross Falconer on 10 March 2017; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,567 . The most likely internet sites of IMPAX CAPITAL LIMITED are www.impaxcapital.co.uk, and www.impax-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impax Capital Limited is a Private Limited Company. The company registration number is 02911856. Impax Capital Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Impax Capital Limited is Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. FALCONER, James Keith Ross is a Director of the company. RIDGE, Charles David is a Director of the company. Secretary BROWN, Jacqueline Ann has been resigned. Secretary BUTTERFIELD, Garry has been resigned. Secretary FOWLER, Deborah Margaret has been resigned. Secretary KNIGHT, Michael Burt has been resigned. Secretary TAUNT, Nigel David Wynne has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BARNETT, Ian Seaver has been resigned. Director BENITZ, Bryan Macintosh has been resigned. Director BENITZ JR, Bryan Macintosh has been resigned. Director BICKERSTAFF, Stuart William has been resigned. Director COX, Simon John has been resigned. Director FERRIS, Joyce M has been resigned. Director FROSTMANN, Geirr Remen has been resigned. Director GRASSBY, Kevin Michael Peter has been resigned. Director HAGGARD, Melville Ellis Vernon has been resigned. Director HORBYE, Peter Christian has been resigned. Director MISTELI, Philippe has been resigned. Director MORRIS, John Simon Thrale has been resigned. Director PLUCINSKY, David Joseph has been resigned. Director RIMBOTTI, Pier Francesco has been resigned. Director SIMM, Ian Richard has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director VAN EGMOND ROSSBACH, Peter has been resigned. Director WILLIAMS, Helen Ruth has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 11 July 2011
Director
FALCONER, James Keith Ross
Appointed Date: 22 January 2004
70 years old
Director
RIDGE, Charles David
Appointed Date: 12 November 2013
61 years old

Resigned Directors

Secretary
BROWN, Jacqueline Ann
Resigned: 17 March 2009
Appointed Date: 01 July 2005
Secretary
BUTTERFIELD, Garry
Resigned: 16 January 2002
Appointed Date: 19 June 2001
Secretary
FOWLER, Deborah Margaret
Resigned: 01 July 2005
Appointed Date: 27 June 2003
Secretary
KNIGHT, Michael Burt
Resigned: 11 July 2011
Appointed Date: 17 March 2009
Secretary
TAUNT, Nigel David Wynne
Resigned: 27 June 2003
Appointed Date: 16 January 2002
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 18 June 2001
Appointed Date: 23 March 1994
Director
BARNETT, Ian Seaver
Resigned: 18 June 2001
Appointed Date: 17 October 1997
71 years old
Director
BENITZ, Bryan Macintosh
Resigned: 18 June 2001
Appointed Date: 25 April 1994
92 years old
Director
BENITZ JR, Bryan Macintosh
Resigned: 28 June 2002
Appointed Date: 25 March 1994
64 years old
Director
BICKERSTAFF, Stuart William
Resigned: 26 November 2002
Appointed Date: 18 June 2001
84 years old
Director
COX, Simon John
Resigned: 25 March 1994
Appointed Date: 23 March 1994
63 years old
Director
FERRIS, Joyce M
Resigned: 18 August 2000
Appointed Date: 10 December 1999
67 years old
Director
FROSTMANN, Geirr Remen
Resigned: 18 June 2001
Appointed Date: 28 September 1998
68 years old
Director
GRASSBY, Kevin Michael Peter
Resigned: 12 April 1999
Appointed Date: 08 September 1994
64 years old
Director
HAGGARD, Melville Ellis Vernon
Resigned: 31 July 2005
Appointed Date: 10 December 1999
76 years old
Director
HORBYE, Peter Christian
Resigned: 01 May 1997
Appointed Date: 08 September 1994
69 years old
Director
MISTELI, Philippe
Resigned: 18 June 2001
Appointed Date: 02 December 1996
70 years old
Director
MORRIS, John Simon Thrale
Resigned: 27 February 2008
Appointed Date: 01 November 2005
78 years old
Director
PLUCINSKY, David Joseph
Resigned: 18 June 2001
Appointed Date: 07 August 2000
76 years old
Director
RIMBOTTI, Pier Francesco
Resigned: 18 June 2001
Appointed Date: 01 July 1997
65 years old
Director
SIMM, Ian Richard
Resigned: 30 September 2003
Appointed Date: 01 July 1997
59 years old
Director
TAUNT, Nigel David Wynne
Resigned: 12 November 2013
Appointed Date: 01 April 2002
72 years old
Director
VAN EGMOND ROSSBACH, Peter
Resigned: 18 August 2005
Appointed Date: 01 February 2004
67 years old
Director
WILLIAMS, Helen Ruth
Resigned: 25 March 1994
Appointed Date: 23 March 1994
59 years old
Director
WOODALL, Mark Ian Bruce
Resigned: 15 April 2000
Appointed Date: 25 March 1994
63 years old

IMPAX CAPITAL LIMITED Events

14 Mar 2017
Director's details changed for Mr James Keith Ross Falconer on 10 March 2017
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,567
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10,567
...
... and 149 more events
22 Apr 1994
Resolutions
  • SRES13 ‐ Special resolution
22 Apr 1994
£ nc 1000/100000 31/03/94
12 Apr 1994
Director resigned;new director appointed
12 Apr 1994
Director resigned;new director appointed
23 Mar 1994
Incorporation

IMPAX CAPITAL LIMITED Charges

23 February 2001
Rent deposit deed of even date
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: 9A0 the company's interest under the lease (b) the deposit.
8 February 2000
Legal charge
Delivered: 11 February 2000
Status: Satisfied on 16 June 2001
Persons entitled: Joyce Ferris As Mallin Rosenkrantzgt Gascoigne Trust Windbourne Limited
Description: A first fixed legal charge over all and singular the share…

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