SMEDVIG CAPITAL LIMITED
LONDON PEDER SMEDVIG CAPITAL LIMITED

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Company number 03121131
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address RYGER HOUSE, 11 ARLINGTON STREET, LONDON, SW1A 1RD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Ms Anna Margaret Smedvig as a director on 23 February 2017; Appointment of Mr Odd Torland as a director on 23 February 2017; Termination of appointment of Peter Thomas Smedvig as a director on 23 February 2017. The most likely internet sites of SMEDVIG CAPITAL LIMITED are www.smedvigcapital.co.uk, and www.smedvig-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smedvig Capital Limited is a Private Limited Company. The company registration number is 03121131. Smedvig Capital Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Smedvig Capital Limited is Ryger House 11 Arlington Street London Sw1a 1rd. . YOUNG, Cristian Cornelius is a Secretary of the company. CAIRNS, Alistair Benedict, The Hon is a Director of the company. HEWETT, John Clinton is a Director of the company. SMEDVIG, Anna Margaret is a Director of the company. TOMS, Robert Peter is a Director of the company. TORLAND, Odd is a Director of the company. Secretary CAIRNS, Alistair Benedict, The Hon has been resigned. Secretary DENHAM, Emma Mary Russell has been resigned. Secretary SHARP, Melanie Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIRNES, Alistrair Benedict has been resigned. Director SMEDVIG, Peter Thomas has been resigned. Director SUMMERHAYES, Mark Richard David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
YOUNG, Cristian Cornelius
Appointed Date: 20 May 2011
Director
CAIRNS, Alistair Benedict, The Hon
Appointed Date: 01 January 2007
56 years old
Director
HEWETT, John Clinton
Appointed Date: 01 February 1997
62 years old
Director
SMEDVIG, Anna Margaret
Appointed Date: 23 February 2017
42 years old
Director
TOMS, Robert Peter
Appointed Date: 24 March 2005
64 years old
Director
TORLAND, Odd
Appointed Date: 23 February 2017
61 years old

Resigned Directors

Secretary
CAIRNS, Alistair Benedict, The Hon
Resigned: 20 May 2011
Appointed Date: 22 June 2004
Secretary
DENHAM, Emma Mary Russell
Resigned: 16 December 2004
Appointed Date: 01 February 1997
Secretary
SHARP, Melanie Janet
Resigned: 31 January 1997
Appointed Date: 14 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 02 November 1995
Director
CAIRNES, Alistrair Benedict
Resigned: 05 November 2007
Appointed Date: 05 January 2007
56 years old
Director
SMEDVIG, Peter Thomas
Resigned: 23 February 2017
Appointed Date: 14 December 1995
79 years old
Director
SUMMERHAYES, Mark Richard David
Resigned: 23 March 2005
Appointed Date: 23 August 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Miss Anna Margaret Smedvig
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

SMEDVIG CAPITAL LIMITED Events

12 May 2017
Appointment of Ms Anna Margaret Smedvig as a director on 23 February 2017
12 May 2017
Appointment of Mr Odd Torland as a director on 23 February 2017
12 May 2017
Termination of appointment of Peter Thomas Smedvig as a director on 23 February 2017
05 May 2017
Audited abridged accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 92 more events
05 Jan 1996
Company name changed peter smedvig & co LIMITED\certificate issued on 08/01/96
21 Dec 1995
Company name changed wideauto LIMITED\certificate issued on 22/12/95
20 Dec 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
20 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1995
Incorporation

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