POYRY CAPITAL LIMITED
LONDON J P CAPITAL INTERNATIONAL LIMITED SERVELEGAL LIMITED

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Company number 03639550
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address PORTLAND HOUSE BRESSENDEN PLACE, 21ST FLOOR, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Erik Thomas Olsson as a director on 9 December 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of POYRY CAPITAL LIMITED are www.poyrycapital.co.uk, and www.poyry-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poyry Capital Limited is a Private Limited Company. The company registration number is 03639550. Poyry Capital Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Poyry Capital Limited is Portland House Bressenden Place 21st Floor London Sw1e 5rs. . MASON, Christine Ann is a Secretary of the company. BLAKE, Thomas William Stuart is a Director of the company. HAMMAR, Bengt is a Director of the company. MONCAYO-QUIROS, Celedonio Rochus is a Director of the company. Secretary VIITAL, Kari Ilmari Kristian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDE, Svante Lennart Stensson has been resigned. Director ANTTILA, Suvi Marjut has been resigned. Director GORNY, Norbert Maximillian, Dr has been resigned. Director HAGGBLOM, Rainer has been resigned. Director HUTTON, Brett Guy has been resigned. Director LINDAHL, John has been resigned. Director LOWE, Roger Stephen Richard has been resigned. Director NYROLA, Jukka has been resigned. Director OLSSON, Erik Thomas has been resigned. Director SAIRANEN, Jarkko Tapio has been resigned. Director SALMINEN, Teuvo Aulis has been resigned. Director VIITAL, Kari Ilmari Kristian has been resigned. Director WALKER, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MASON, Christine Ann
Appointed Date: 01 September 2007
Director
BLAKE, Thomas William Stuart
Appointed Date: 01 September 2008
64 years old
Director
HAMMAR, Bengt
Appointed Date: 15 October 1998
74 years old
Director
MONCAYO-QUIROS, Celedonio Rochus
Appointed Date: 18 February 2015
49 years old

Resigned Directors

Secretary
VIITAL, Kari Ilmari Kristian
Resigned: 31 August 2007
Appointed Date: 15 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1998
Appointed Date: 28 September 1998
Director
ADDE, Svante Lennart Stensson
Resigned: 30 April 2012
Appointed Date: 03 September 2007
69 years old
Director
ANTTILA, Suvi Marjut
Resigned: 31 December 2009
Appointed Date: 30 September 2008
70 years old
Director
GORNY, Norbert Maximillian, Dr
Resigned: 31 December 2010
Appointed Date: 27 April 2010
62 years old
Director
HAGGBLOM, Rainer
Resigned: 13 February 2008
Appointed Date: 15 October 1998
69 years old
Director
HUTTON, Brett Guy
Resigned: 31 December 2012
Appointed Date: 27 January 1999
76 years old
Director
LINDAHL, John
Resigned: 24 April 2009
Appointed Date: 13 February 2008
65 years old
Director
LOWE, Roger Stephen Richard
Resigned: 31 January 2002
Appointed Date: 19 September 2001
59 years old
Director
NYROLA, Jukka
Resigned: 24 April 2009
Appointed Date: 11 April 2007
80 years old
Director
OLSSON, Erik Thomas
Resigned: 09 December 2016
Appointed Date: 18 April 2016
64 years old
Director
SAIRANEN, Jarkko Tapio
Resigned: 31 January 2016
Appointed Date: 31 March 2011
62 years old
Director
SALMINEN, Teuvo Aulis
Resigned: 27 April 2010
Appointed Date: 24 April 2009
71 years old
Director
VIITAL, Kari Ilmari Kristian
Resigned: 31 August 2007
Appointed Date: 15 October 1998
67 years old
Director
WALKER, David Peter
Resigned: 11 April 2007
Appointed Date: 15 October 1998
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 October 1998
Appointed Date: 28 September 1998

Persons With Significant Control

Poyry Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POYRY CAPITAL LIMITED Events

12 Dec 2016
Termination of appointment of Erik Thomas Olsson as a director on 9 December 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
02 May 2016
Appointment of Mr Erik Thomas Olsson as a director on 18 April 2016
12 Feb 2016
Termination of appointment of Jarkko Tapio Sairanen as a director on 31 January 2016
...
... and 103 more events
20 Nov 1998
New director appointed
20 Nov 1998
New director appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1998
Incorporation

POYRY CAPITAL LIMITED Charges

10 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance as the balance from time to time…
10 January 2008
Rent deposit deed
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance as the balance fromtime to time…

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