TRUE CAPITAL LTD
LONDON MOGUL LIMITED

Hellopages » Greater London » Westminster » SW1P 1DE

Company number 04705175
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, UNITED KINGDOM, SW1P 1DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Richard David Mergler as a director on 17 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRUE CAPITAL LTD are www.truecapital.co.uk, and www.true-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Capital Ltd is a Private Limited Company. The company registration number is 04705175. True Capital Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of True Capital Ltd is Francis House 11 Francis Street London United Kingdom Sw1p 1de. . TRUMAN, Matthew Arthur is a Secretary of the company. COCKER, Paul Andrew is a Director of the company. MERGLER, Richard David is a Director of the company. TRUMAN, Matthew Arthur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLWARD, John Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRUMAN, Matthew Arthur
Appointed Date: 20 March 2003
Director
COCKER, Paul Andrew
Appointed Date: 16 June 2008
46 years old
Director
MERGLER, Richard David
Appointed Date: 17 February 2017
60 years old
Director
TRUMAN, Matthew Arthur
Appointed Date: 20 March 2003
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
MILLWARD, John Andrew James
Resigned: 05 January 2007
Appointed Date: 20 March 2003
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Paul Andrew Cocker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Arthur Truman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE CAPITAL LTD Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Mar 2017
Appointment of Mr Richard David Mergler as a director on 17 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Director's details changed for Mr Matthew Arthur Truman on 7 April 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/04/2016
...
... and 42 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed;new director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
20 Mar 2003
Incorporation

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