RECAP GLOBAL PARTNERS LIMITED
LONDON RECAP PARTNERS LIMITED SUNBURY OILS LIMITED

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Company number 04293713
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RECAP GLOBAL PARTNERS LIMITED are www.recapglobalpartners.co.uk, and www.recap-global-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Recap Global Partners Limited is a Private Limited Company. The company registration number is 04293713. Recap Global Partners Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Recap Global Partners Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . BUTTON, Julie Patricia is a Secretary of the company. BUTTON, Peter Marcus is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary BOUCHER, Kirsty Linda has been resigned. Secretary BUTTON, Julie Patricia has been resigned. Secretary LOTTARI, Vasos has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director BUTTON, Julie Patricia has been resigned. Director TEBBIT, William Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BUTTON, Julie Patricia
Appointed Date: 09 October 2006
Director
BUTTON, Peter Marcus
Appointed Date: 27 September 2001
76 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 25 September 2001
Secretary
BOUCHER, Kirsty Linda
Resigned: 09 October 2006
Appointed Date: 28 September 2005
Secretary
BUTTON, Julie Patricia
Resigned: 28 September 2005
Appointed Date: 17 September 2003
Secretary
LOTTARI, Vasos
Resigned: 31 March 2003
Appointed Date: 27 September 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 September 2001
Appointed Date: 25 September 2001
Director
BUTTON, Julie Patricia
Resigned: 28 September 2005
Appointed Date: 17 September 2003
64 years old
Director
TEBBIT, William Mark
Resigned: 01 May 2004
Appointed Date: 17 September 2003
60 years old

Persons With Significant Control

Mr Peter Marcus Button
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

RECAP GLOBAL PARTNERS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 45,001
15 Jul 2015
Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
...
... and 48 more events
08 Jan 2002
New director appointed
10 Oct 2001
Secretary resigned
09 Oct 2001
Director resigned
09 Oct 2001
Registered office changed on 09/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
25 Sep 2001
Incorporation

RECAP GLOBAL PARTNERS LIMITED Charges

21 October 2005
Mortgage debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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