RCAPITAL LIMITED
LONDON THREEV 303 LIMITED

Hellopages » Greater London » Westminster » W1S 4AW
Company number 06375700
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 1; Director's details changed for Mr Christopher Campbell on 1 September 2016; Director's details changed for Mr Peter Martin Ward on 19 September 2016. The most likely internet sites of RCAPITAL LIMITED are www.rcapital.co.uk, and www.rcapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rcapital Limited is a Private Limited Company. The company registration number is 06375700. Rcapital Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Rcapital Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. CAMPBELL, Christopher is a Director of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. WARD, Peter Martin is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 01 May 2011
Secretary
WARD, Peter
Appointed Date: 01 May 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 19 September 2007
Director
CAMPBELL, Christopher
Appointed Date: 27 January 2016
44 years old
Director
CONSTABLE, Jamie Christopher
Appointed Date: 07 February 2008
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 07 February 2008
66 years old

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 07 February 2008
Director
THREE V CORPORATE VENTURING LLP
Resigned: 07 February 2008
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCAPITAL LIMITED Events

22 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
29 Sep 2016
Director's details changed for Mr Christopher Campbell on 1 September 2016
29 Sep 2016
Director's details changed for Mr Peter Martin Ward on 19 September 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 36 more events
17 Mar 2008
Director appointed jamie christopher constable
17 Mar 2008
Appointment terminated director three v corporate venturing LLP
29 Feb 2008
Secretary appointed lpe services LIMITED
14 Feb 2008
Company name changed threev 303 LIMITED\certificate issued on 14/02/08
19 Sep 2007
Incorporation

RCAPITAL LIMITED Charges

26 August 2008
Deed of charge over securities
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Flight & Partners Limited (Security Trustee)
Description: By way of first fixed charge, the charged property meaning…

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