SUPERCAPITAL LTD
LONDON OCTAVUS LIMITED THE COMPLETE XCHANGE LTD BLUE SKY PROPERTY LIMITED

Hellopages » Greater London » Westminster » SW1W 0JJ

Company number 04306276
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 3 BEESTON PLACE, LONDON, ENGLAND, SW1W 0JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to 3 Beeston Place London SW1W 0JJ on 4 July 2016. The most likely internet sites of SUPERCAPITAL LTD are www.supercapital.co.uk, and www.supercapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supercapital Ltd is a Private Limited Company. The company registration number is 04306276. Supercapital Ltd has been working since 17 October 2001. The present status of the company is Active. The registered address of Supercapital Ltd is 3 Beeston Place London England Sw1w 0jj. . SMALLEY, Joel Gavin is a Director of the company. WHYTE, Warren Andrew is a Director of the company. Secretary DOHERTY, Justine has been resigned. Secretary SMALLEY, Katie Leanne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SMALLEY, Joel Gavin
Appointed Date: 17 October 2001
55 years old
Director
WHYTE, Warren Andrew
Appointed Date: 14 October 2015
61 years old

Resigned Directors

Secretary
DOHERTY, Justine
Resigned: 01 April 2014
Appointed Date: 17 October 2001
Secretary
SMALLEY, Katie Leanne
Resigned: 16 February 2015
Appointed Date: 01 April 2014
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Joel Gavin Smalley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Leanne Smalley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERCAPITAL LTD Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to 3 Beeston Place London SW1W 0JJ on 4 July 2016
10 Mar 2016
Statement of capital following an allotment of shares on 10 January 2016
  • GBP 95,613.09
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 95,613.09
...
... and 72 more events
27 Oct 2001
New secretary appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
17 Oct 2001
Incorporation

SUPERCAPITAL LTD Charges

12 February 2015
Charge code 0430 6276 0001
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Octavus Limited Pension Scheme
Description: Contains fixed charge…

Similar Companies

SUPERCANIC LIMITED SUPERCAPACITOR MATERIALS LTD SUPERCAR 2 LIMITED SUPERCAR ASSET MANAGEMENT LIMITED SUPERCAR BODYSHOP LIMITED SUPERCAR BROKER LIMITED SUPERCAR BUYERS LIMITED