THE PRIVATE CAPITAL CLUB LIMITED
LONDON HAMPSTEAD HILL PARTNERS LTD HAMPSTEAD HILL CAPITAL ADVISORS LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 08572793
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2016; Resolutions RES13 ‐ Rectification of directors act 13/10/2016 . The most likely internet sites of THE PRIVATE CAPITAL CLUB LIMITED are www.theprivatecapitalclub.co.uk, and www.the-private-capital-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Private Capital Club Limited is a Private Limited Company. The company registration number is 08572793. The Private Capital Club Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of The Private Capital Club Limited is 4 Devonshire Street London W1w 5dt. . FRIESER, Oliver is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
FRIESER, Oliver
Appointed Date: 17 June 2013
54 years old

Persons With Significant Control

Mr Oliver Frieser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE PRIVATE CAPITAL CLUB LIMITED Events

10 Apr 2017
Amended total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Resolutions
  • RES13 ‐ Rectification of directors act 13/10/2016
20 Oct 2016
Resolutions
  • RES13 ‐ General /consent of short notice 07/09/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 4 more events
11 Jun 2015
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 4 Devonshire Street London W1W 5DT on 11 June 2015
03 Jun 2015
Company name changed hampstead hill capital advisors LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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