M3 CAPITAL PARTNERS LIMITED
LONDON MACQUARIE CAPITAL PARTNERS LIMITED MACQUARIE CAPITAL PARTNERS (UK) LIMITED SECURITY CAPITAL MARKETS GROUP LIMITED SECURITY CAPITAL INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1J 9ER

Company number 03325060
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9ER
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of M3 CAPITAL PARTNERS LIMITED are www.m3capitalpartners.co.uk, and www.m3-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. M3 Capital Partners Limited is a Private Limited Company. The company registration number is 03325060. M3 Capital Partners Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of M3 Capital Partners Limited is 180 Piccadilly London W1j 9er. . PILLAI, Joseph is a Secretary of the company. HEATON, Cyrus Robert is a Director of the company. SUTER, Donald Eugene is a Director of the company. Secretary LIOW, Susan Phaik Suan has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHERPITEL, Didier has been resigned. Director COZAD, Jeffrey Alley has been resigned. Director DE GUNZBURG, Gerard has been resigned. Director MEYER, Robert Ian Simon has been resigned. Director MEYER, Robert Ian Simon has been resigned. Director SUTER, Donald Eugene has been resigned. Director SZUREK, Paul Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PILLAI, Joseph
Appointed Date: 03 March 2009
Director
HEATON, Cyrus Robert
Appointed Date: 09 January 2012
80 years old
Director
SUTER, Donald Eugene
Appointed Date: 10 August 2001
68 years old

Resigned Directors

Secretary
LIOW, Susan Phaik Suan
Resigned: 16 January 1998
Appointed Date: 21 February 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 16 January 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 11 March 1999
Director
CHERPITEL, Didier
Resigned: 19 November 1999
Appointed Date: 01 September 1998
80 years old
Director
COZAD, Jeffrey Alley
Resigned: 29 September 2000
Appointed Date: 21 February 1997
61 years old
Director
DE GUNZBURG, Gerard
Resigned: 01 April 2011
Appointed Date: 04 August 1998
78 years old
Director
MEYER, Robert Ian Simon
Resigned: 19 December 2011
Appointed Date: 26 November 2003
65 years old
Director
MEYER, Robert Ian Simon
Resigned: 18 April 2000
Appointed Date: 19 August 1998
65 years old
Director
SUTER, Donald Eugene
Resigned: 10 August 2001
Appointed Date: 10 August 2001
69 years old
Director
SZUREK, Paul Edward
Resigned: 26 October 1998
Appointed Date: 21 February 1997
65 years old

Persons With Significant Control

M3 Capital Partners Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

M3 CAPITAL PARTNERS LIMITED Events

20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2017
Group of companies' accounts made up to 31 December 2016
16 Mar 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2,904,000
08 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,904,000
...
... and 92 more events
17 Mar 1998
Director's particulars changed
30 Jan 1998
Ad 16/01/98--------- £ si 93500@1=93500 £ ic 6500/100000
19 Jan 1998
Ad 22/12/97--------- £ si 6499@1=6499 £ ic 1/6500
30 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
21 Feb 1997
Incorporation

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