PRIVET CAPITAL GP 1 LIMITED
LONDON MACSCO 17 LIMITED

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Company number 06710289
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 4 DUKE ST MANSIONS, 70 DUKE STREET, LONDON, W1K 6JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of PRIVET CAPITAL GP 1 LIMITED are www.privetcapitalgp1.co.uk, and www.privet-capital-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Privet Capital Gp 1 Limited is a Private Limited Company. The company registration number is 06710289. Privet Capital Gp 1 Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Privet Capital Gp 1 Limited is 4 Duke St Mansions 70 Duke Street London W1k 6jx. . KEATING, Stephen Charles is a Director of the company. PRIVET CAPITAL LLP is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KEATING, Stephen Charles
Appointed Date: 14 August 2009
59 years old
Director
PRIVET CAPITAL LLP
Appointed Date: 14 August 2009

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 14 August 2009
Appointed Date: 29 September 2008
Director
ALLY, Bibi Rahima
Resigned: 14 August 2009
Appointed Date: 29 September 2008
65 years old

Persons With Significant Control

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

PRIVET CAPITAL GP 1 LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
03 Oct 2015
Accounts for a dormant company made up to 31 January 2015
03 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
...
... and 23 more events
17 Aug 2009
Memorandum and Articles of Association
17 Aug 2009
Registered office changed on 17/08/2009 from 10 norwich street london EC4A 1BD
17 Aug 2009
Accounting reference date extended from 30/09/2009 to 31/01/2010
14 Aug 2009
Company name changed macsco 17 LIMITED\certificate issued on 14/08/09
29 Sep 2008
Incorporation

PRIVET CAPITAL GP 1 LIMITED Charges

5 January 2012
Charge over deposit account
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of separate first fixed charge each of the items…

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