SINDICATUM CARBON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 05406371
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address SUITE 225 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015. The most likely internet sites of SINDICATUM CARBON CAPITAL LIMITED are www.sindicatumcarboncapital.co.uk, and www.sindicatum-carbon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sindicatum Carbon Capital Limited is a Private Limited Company. The company registration number is 05406371. Sindicatum Carbon Capital Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Sindicatum Carbon Capital Limited is Suite 225 10 Greycoat Place London Sw1p 1sb. . KELLY, Nicholas Tara is a Secretary of the company. DRISCOLL, Robert Eugene is a Director of the company. Secretary WHEELHOUSE, Michael Barrie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CAREW, David has been resigned. Director COLEMAN, William Gregory has been resigned. Director DE PASS, Richard Andrew has been resigned. Director GOODALL, Colin Robert has been resigned. Director KELLY, Nicholas Tara has been resigned. Director LORD STONE OF BLACKHEATH, Andrew has been resigned. Director NAIR, Sunil has been resigned. Director RAWLINSON, David Iain has been resigned. Director RAZZOUK, Assaad Wajdi has been resigned. Director WHEELHOUSE, Michael Barrie has been resigned. Director WILKINSON, Richard James has been resigned. Director ZUANIC, Simon Thomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Nicholas Tara
Appointed Date: 08 March 2007
Director
DRISCOLL, Robert Eugene
Appointed Date: 25 March 2011
76 years old

Resigned Directors

Secretary
WHEELHOUSE, Michael Barrie
Resigned: 08 March 2007
Appointed Date: 30 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
CAREW, David
Resigned: 17 August 2005
Appointed Date: 30 March 2005
60 years old
Director
COLEMAN, William Gregory
Resigned: 25 May 2007
Appointed Date: 01 June 2006
71 years old
Director
DE PASS, Richard Andrew
Resigned: 25 May 2007
Appointed Date: 09 February 2007
59 years old
Director
GOODALL, Colin Robert
Resigned: 25 May 2007
Appointed Date: 11 January 2006
81 years old
Director
KELLY, Nicholas Tara
Resigned: 25 September 2013
Appointed Date: 25 March 2011
58 years old
Director
LORD STONE OF BLACKHEATH, Andrew
Resigned: 25 May 2007
Appointed Date: 11 January 2006
83 years old
Director
NAIR, Sunil
Resigned: 03 July 2007
Appointed Date: 09 February 2007
59 years old
Director
RAWLINSON, David Iain
Resigned: 25 May 2007
Appointed Date: 30 May 2006
67 years old
Director
RAZZOUK, Assaad Wajdi
Resigned: 25 March 2011
Appointed Date: 30 March 2005
61 years old
Director
WHEELHOUSE, Michael Barrie
Resigned: 25 May 2007
Appointed Date: 30 March 2005
66 years old
Director
WILKINSON, Richard James
Resigned: 29 October 2010
Appointed Date: 08 March 2007
68 years old
Director
ZUANIC, Simon Thomas
Resigned: 06 October 2008
Appointed Date: 10 April 2008
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005

SINDICATUM CARBON CAPITAL LIMITED Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
24 Jan 2017
Compulsory strike-off action has been discontinued
23 Jan 2017
Full accounts made up to 31 December 2015
23 Jan 2017
Registered office address changed from , 25 Eccleston Place, London, SW1W 9NF to Suite 225 10 Greycoat Place London SW1P 1SB on 23 January 2017
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 79 more events
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
29 Mar 2005
Incorporation

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