CAPITAL VALUE BROKERS LIMITED -


Company Profile Company Filings

Overview

CAPITAL VALUE BROKERS LIMITED is a Private Limited Company from and has the status: Active.
CAPITAL VALUE BROKERS LIMITED was incorporated 43 years ago on 14/11/1980 and has the registered number: 01528236. The accounts status is SMALL and accounts are next due on 31/03/2025.

CAPITAL VALUE BROKERS LIMITED -

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

20 PEMBROKE SQUARE
W8 6PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONES May 1964 British Director 2023-01-23 CURRENT
MRS ISABELLE GRACE MILLS Oct 1972 British Director 2023-11-24 CURRENT
MR CHARLES VARLEY BISHOP Nov 1945 British Director CURRENT
MR TREVOR GEORGE HAILS Secretary 2018-11-15 CURRENT
ALAN WILLIAM WEBSTER MUNRO Feb 1947 British Director 2000-04-06 UNTIL 2004-10-14 RESIGNED
JACK WIGGLESWORTH Oct 1941 British Director 1999-04-01 UNTIL 2004-10-14 RESIGNED
MR COLIN JAMES ATTY May 1953 British Director 1991-10-11 UNTIL 2004-05-18 RESIGNED
MR CHARLES VARLEY BISHOP Nov 1945 British Secretary RESIGNED
MR DEREK SIDNEY WILLIAMS Nov 1929 British Secretary 2007-11-12 UNTIL 2018-11-15 RESIGNED
TREVOR GEORGE HAILS Jul 1952 British Director 1996-03-31 UNTIL 2004-12-07 RESIGNED
KENNETH ARTHUR WEBSTER Mar 1925 British Director 1996-03-31 UNTIL 2001-07-02 RESIGNED
MR MICHAEL JOHN COLIN WATTS Jul 1947 British Director 2001-09-17 UNTIL 2004-12-21 RESIGNED
MR CLIVE TIMMS Oct 1946 British Director 1997-06-28 UNTIL 2001-08-30 RESIGNED
DR PHILIP HENRY SMITH Nov 1946 British Director 1999-04-15 UNTIL 2001-10-31 RESIGNED
MRS MARGARET RUTH BISHOP Dec 1938 British Director RESIGNED
MRS CHRISTINE MARGARET MOORE Aug 1952 British Director 1997-04-01 UNTIL 1999-06-28 RESIGNED
BRIAN WILLIAM JOHN MANNING Dec 1936 British Director 1996-05-01 UNTIL 2004-10-14 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1998-07-08 UNTIL 2003-06-30 RESIGNED
CLIVE HODSON Mar 1942 British Director 2000-09-19 UNTIL 2004-10-14 RESIGNED
LESLIE WILLIAM DURDEN Dec 1930 British Director 1996-03-31 UNTIL 2004-10-14 RESIGNED
LESLIE WILLIAM DURDEN Dec 1930 British Director 1992-04-10 UNTIL 1995-03-31 RESIGNED
MR MARTIN PETER DREW Apr 1954 British Director RESIGNED
NICHOLAS CHARLES DEE Jul 1949 British Director 2001-04-09 UNTIL 2004-10-14 RESIGNED
SEAN COOK Sep 1968 British Director 2003-01-02 UNTIL 2004-05-18 RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director 1999-10-01 UNTIL 2004-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Charles Varley Bishop 2016-04-06 11/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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