RCAPITAL NOMINEES LIMITED
LONDON R CAPITAL LIMITED DECKFLOWER LIMITED

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Company number 05146620
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; 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 NOMINEES LIMITED are www.rcapitalnominees.co.uk, and www.rcapital-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rcapital Nominees Limited is a Private Limited Company. The company registration number is 05146620. Rcapital Nominees Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Rcapital Nominees Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . 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 BLAIR, Stephen William has been resigned. Secretary CONSTABLE, Jamie Christopher has been resigned. Secretary FLETCHER, Rachel Mary has been resigned. Secretary WARD, Peter Martin has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Stephen William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 August 2005
Director
CAMPBELL, Christopher
Appointed Date: 27 January 2016
44 years old
Director
CONSTABLE, Jamie Christopher
Appointed Date: 23 July 2004
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
WARD, Peter Martin
Appointed Date: 05 August 2004
66 years old

Resigned Directors

Secretary
BLAIR, Stephen William
Resigned: 22 May 2007
Appointed Date: 23 July 2004
Secretary
CONSTABLE, Jamie Christopher
Resigned: 20 June 2016
Appointed Date: 01 May 2011
Secretary
FLETCHER, Rachel Mary
Resigned: 23 July 2004
Appointed Date: 05 July 2004
Secretary
WARD, Peter Martin
Resigned: 20 June 2016
Appointed Date: 01 May 2011
Secretary
LPE SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 07 June 2004
Director
BLAIR, Stephen William
Resigned: 23 July 2004
Appointed Date: 05 July 2004
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 2004
Appointed Date: 07 June 2004

RCAPITAL NOMINEES LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
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
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10
22 Jun 2016
Termination of appointment of Lpe Services Limited as a secretary on 20 June 2016
...
... and 72 more events
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
07 Jul 2004
Director resigned
07 Jul 2004
Secretary resigned
07 Jun 2004
Incorporation

RCAPITAL NOMINEES LIMITED Charges

27 July 2012
Charge over securities
Delivered: 4 August 2012
Status: Satisfied on 30 September 2013
Persons entitled: Omni Capital Partners Limited
Description: The issued ordinary shares in hudson estates properties…
19 April 2012
Fixed charge over shares
Delivered: 21 April 2012
Status: Satisfied on 25 October 2013
Persons entitled: Foinavon Credit Fund (A Sub-Fund of Foinavon Sicav PLC)
Description: 300 'a' ordinary shares of £0.01 each in the capital of…
29 December 2011
Charge over certified securities
Delivered: 5 January 2012
Status: Satisfied on 19 September 2014
Persons entitled: Creditforce Limited
Description: By way of first fixed charge all present and future charged…
25 August 2005
Charge over shares
Delivered: 12 September 2005
Status: Satisfied on 11 October 2006
Persons entitled: Hb Investment 7 Limited (The"Creditor")
Description: All its right,title and interest as it may have in the…
25 July 2005
Share charge
Delivered: 6 August 2005
Status: Satisfied on 11 October 2006
Persons entitled: Hb Investment 7 Limited
Description: The company charges by way of fixed charge with full title…
25 July 2005
Share charge
Delivered: 6 August 2005
Status: Satisfied on 19 October 2007
Persons entitled: Hb Investment 7 Limited
Description: The company charges by way of fixed charge with full title…
23 February 2005
Rent deposit deed
Delivered: 25 February 2005
Status: Satisfied on 19 September 2014
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty
Description: The deposit balance.

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