SUNCAP (NOMINEES) LIMITED
LONDON ALLEN LEISURE INVESTMENTS LIMITED PINCO 1611 LIMITED

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Company number 04192270
Status Active - Proposal to Strike off
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 4TH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Matthew Charles Allen as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3 . The most likely internet sites of SUNCAP (NOMINEES) LIMITED are www.suncapnominees.co.uk, and www.suncap-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Suncap Nominees Limited is a Private Limited Company. The company registration number is 04192270. Suncap Nominees Limited has been working since 02 April 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Suncap Nominees Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . OSMOND, Hugh Edward Mark is a Director of the company. Secretary ALLEN, Matthew Charles has been resigned. Secretary BELLINGAN, Graydon Philip has been resigned. Secretary MOORE, Simon Andrew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director MCINTOSH, William Alan has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
OSMOND, Hugh Edward Mark
Appointed Date: 11 May 2001
63 years old

Resigned Directors

Secretary
ALLEN, Matthew Charles
Resigned: 01 February 2006
Appointed Date: 11 May 2001
Secretary
BELLINGAN, Graydon Philip
Resigned: 31 May 2013
Appointed Date: 21 March 2007
Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 01 February 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 May 2001
Appointed Date: 02 April 2001
Director
ALLEN, Matthew Charles
Resigned: 31 March 2017
Appointed Date: 11 May 2001
69 years old
Director
MCINTOSH, William Alan
Resigned: 30 September 2011
Appointed Date: 11 May 2001
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 May 2001
Appointed Date: 02 April 2001

SUNCAP (NOMINEES) LIMITED Events

12 Apr 2017
Termination of appointment of Matthew Charles Allen as a director on 31 March 2017
22 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
16 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3
...
... and 45 more events
17 May 2001
Registered office changed on 17/05/01 from: 1 park row leeds LS1 5AB
17 May 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
17 May 2001
Ad 11/05/01--------- £ si 2@1=2 £ ic 1/3
11 May 2001
Company name changed pinco 1611 LIMITED\certificate issued on 11/05/01
02 Apr 2001
Incorporation

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