PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
LONDON 2141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED

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Company number 04174228
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address RYGER HOUSE, 11 ARLINGTON STREET, LONDON, UNITED KINGDOM, SW1A 1RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED are www.pedersmedvigcapitalspeciallp.co.uk, and www.peder-smedvig-capital-special-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peder Smedvig Capital Special Lp Limited is a Private Limited Company. The company registration number is 04174228. Peder Smedvig Capital Special Lp Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Peder Smedvig Capital Special Lp Limited is Ryger House 11 Arlington Street London United Kingdom Sw1a 1rd. . YOUNG, Cristian Cornelius is a Secretary of the company. HEWETT, John Clinton is a Director of the company. SMEDVIG, Peter Thomas is a Director of the company. Secretary CAIRNS, Alistair Benedict, The Hon has been resigned. Secretary DENHAM, Emma Mary Russell has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director SUMMERHAYES, Mark Richard David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG, Cristian Cornelius
Appointed Date: 05 September 2012
Director
HEWETT, John Clinton
Appointed Date: 20 March 2001
61 years old
Director
SMEDVIG, Peter Thomas
Appointed Date: 20 March 2001
79 years old

Resigned Directors

Secretary
CAIRNS, Alistair Benedict, The Hon
Resigned: 05 September 2012
Appointed Date: 17 December 2004
Secretary
DENHAM, Emma Mary Russell
Resigned: 16 December 2004
Appointed Date: 20 March 2001
Nominee Secretary
SISEC LIMITED
Resigned: 21 March 2001
Appointed Date: 07 March 2001
Director
SUMMERHAYES, Mark Richard David
Resigned: 23 March 2005
Appointed Date: 20 March 2001
58 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Smedvig Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Jul 2015
Director's details changed for Mr John Clinton Hewett on 24 June 2015
24 Jul 2015
Director's details changed for Peter Thomas Smedvig on 24 June 2015
...
... and 50 more events
06 Apr 2001
New director appointed
06 Apr 2001
New secretary appointed
04 Apr 2001
Company name changed peder smedrig capital special LP LIMITED\certificate issued on 03/04/01
03 Apr 2001
Company name changed 2141ST single member shelf inves tment company LIMITED\certificate issued on 03/04/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2001
Incorporation

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