MISLAND CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BD

Company number 07433118
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 9 UPPER BELGRAVE STREET, LONDON, SW1X 8BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Alexander Harold Samuel Green on 27 April 2016. The most likely internet sites of MISLAND CAPITAL LIMITED are www.mislandcapital.co.uk, and www.misland-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misland Capital Limited is a Private Limited Company. The company registration number is 07433118. Misland Capital Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Misland Capital Limited is 9 Upper Belgrave Street London Sw1x 8bd. . BUCHANAN, Ian is a Director of the company. FARRELL, Andrea is a Director of the company. GREEN, Alexander Harold Samuel is a Director of the company. ROCHOW, Peter is a Director of the company. Director O'MAHONY, Karen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUCHANAN, Ian
Appointed Date: 08 November 2010
68 years old
Director
FARRELL, Andrea
Appointed Date: 12 April 2012
50 years old
Director
GREEN, Alexander Harold Samuel
Appointed Date: 08 November 2010
47 years old
Director
ROCHOW, Peter
Appointed Date: 08 June 2015
57 years old

Resigned Directors

Director
O'MAHONY, Karen
Resigned: 31 July 2013
Appointed Date: 12 April 2012
52 years old

Persons With Significant Control

Mr Alexander Green
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Andrew Green
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MISLAND CAPITAL LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Mr Alexander Harold Samuel Green on 27 April 2016
10 Nov 2015
Full accounts made up to 31 December 2014
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,019,002
...
... and 14 more events
13 Apr 2011
Director's details changed for Mr Ian Buchanan on 4 April 2011
13 Apr 2011
Director's details changed for Mr Alexander Harold Samuel Mitchell Green on 4 April 2011
06 Apr 2011
Registered office address changed from Maurice Turnor Gardner Llp 1 Threadneedle Street London EC2R 8AY United Kingdom on 6 April 2011
21 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
08 Nov 2010
Incorporation

MISLAND CAPITAL LIMITED Charges

25 October 2011
Collateral agreement
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Citibank N.A., London (Citibank) for Itself and on Behalf of Citigroup, Inc., Their Branches, Subsidiaries and Affiliates, Successors and Assigns
Description: The rights to benefits and proceeds held for the companys…

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