PRAXIENT CAPITAL MANAGEMENT LIMITED
LONDON TAPBANNER LIMITED

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Company number 06258120
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address FLAT 1 61 ST MARTINS LANE, ST. MARTIN'S LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of PRAXIENT CAPITAL MANAGEMENT LIMITED are www.praxientcapitalmanagement.co.uk, and www.praxient-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praxient Capital Management Limited is a Private Limited Company. The company registration number is 06258120. Praxient Capital Management Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Praxient Capital Management Limited is Flat 1 61 St Martins Lane St Martin S Lane London Wc2n 4js. . CHAMBERLAIN, Lloyd is a Secretary of the company. CHAMBERLAIN, Lloyd is a Director of the company. Secretary FINCKE, Christian Paul has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERSHESON, Marc Joel has been resigned. Director MACE, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHAMBERLAIN, Lloyd
Appointed Date: 24 May 2015

Director
CHAMBERLAIN, Lloyd
Appointed Date: 19 June 2007
49 years old

Resigned Directors

Secretary
FINCKE, Christian Paul
Resigned: 24 May 2015
Appointed Date: 06 March 2013

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 March 2013
Appointed Date: 19 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2007
Appointed Date: 24 May 2007

Director
HERSHESON, Marc Joel
Resigned: 31 December 2008
Appointed Date: 12 July 2007
50 years old

Director
MACE, David James
Resigned: 28 February 2011
Appointed Date: 12 July 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2007
Appointed Date: 24 May 2007

Persons With Significant Control

Mr Lloyd Chamberlain
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PRAXIENT CAPITAL MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

26 May 2016
Director's details changed for Mr Lloyd Chamberlain on 26 May 2016
25 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 41 more events
29 Jun 2007
New director appointed
22 Jun 2007
Director resigned
22 Jun 2007
Secretary resigned
20 Jun 2007
Company name changed tapbanner LIMITED\certificate issued on 20/06/07
24 May 2007
Incorporation

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