SINDICATUM CARBON CAPITAL SERVICES LIMITED
LONDON

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Company number 06245343
Status Active
Incorporation Date 14 May 2007
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 forty-four events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registered office address changed from 25 Eccleston Place London SW1W 9NF to Suite 225 10 Greycoat Place London SW1P 1SB on 23 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SINDICATUM CARBON CAPITAL SERVICES LIMITED are www.sindicatumcarboncapitalservices.co.uk, and www.sindicatum-carbon-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Services Limited is a Private Limited Company. The company registration number is 06245343. Sindicatum Carbon Capital Services Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Sindicatum Carbon Capital Services 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. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KELLY, Nicholas Tara has been resigned. Director MACKENZIE-SMITH, Roderick James Peregrine has been resigned. Director RAZZOUK, Assaad Wajdi has been resigned. Director WILKINSON, Richard James 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: 14 May 2007

Director
DRISCOLL, Robert Eugene
Appointed Date: 28 February 2012
76 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Director
KELLY, Nicholas Tara
Resigned: 25 September 2013
Appointed Date: 25 March 2011
58 years old

Director
MACKENZIE-SMITH, Roderick James Peregrine
Resigned: 28 February 2012
Appointed Date: 25 March 2011
55 years old

Director
RAZZOUK, Assaad Wajdi
Resigned: 25 March 2011
Appointed Date: 14 May 2007
61 years old

Director
WILKINSON, Richard James
Resigned: 29 October 2010
Appointed Date: 14 May 2007
68 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

SINDICATUM CARBON CAPITAL SERVICES LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
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
03 Nov 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500

15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
11 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

14 May 2007
Director resigned
14 May 2007
Secretary resigned
14 May 2007
Incorporation