NEW COLLEGE CAPITAL LIMITED

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Company number 05334497
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 39-40 ST JAMES PLACE, LONDON, SW1A 1NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of NEW COLLEGE CAPITAL LIMITED are www.newcollegecapital.co.uk, and www.new-college-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 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.New College Capital Limited is a Private Limited Company. The company registration number is 05334497. New College Capital Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of New College Capital Limited is 39 40 St James Place London Sw1a 1ns. . SERRAO, Eva is a Secretary of the company. CIRAVEGNA, Alessandro is a Director of the company. Secretary PIRIE, Zara has been resigned. Secretary VILLALBA, Stephanie has been resigned. Secretary IGP CORPORATE NOMINEES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SERRAO, Eva
Appointed Date: 23 June 2014
Director
CIRAVEGNA, Alessandro
Appointed Date: 17 January 2005
63 years old

Resigned Directors

Secretary
PIRIE, Zara
Resigned: 23 June 2014
Appointed Date: 31 August 2010
Secretary
VILLALBA, Stephanie
Resigned: 01 November 2009
Appointed Date: 29 June 2008
Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 29 June 2008
Appointed Date: 17 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mrs Alessandro Ciravegna
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW COLLEGE CAPITAL LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 March 2016
08 Apr 2016
Auditor's resignation
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80,000
07 Jul 2015
Full accounts made up to 31 March 2015
...
... and 35 more events
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
16 Feb 2005
New secretary appointed
16 Feb 2005
New director appointed
17 Jan 2005
Incorporation

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