INTERCAPITAL NO. 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCAPITAL NO. 3 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTERCAPITAL NO. 3 LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062368. The accounts status is TOTAL EXEMPTION FULL.
INTERCAPITAL NO. 3 LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062368. The accounts status is TOTAL EXEMPTION FULL.
INTERCAPITAL NO. 3 LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ICAP SHIPPING LIMITED (until 17/03/2017)
ICAP SHIPPING LIMITED (until 17/03/2017)
ICAP HYDE & COMPANY LIMITED (until 31/07/2008)
J.E. HYDE & CO. LIMITED (until 03/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2021 | 01/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-24 | CURRENT |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-12-24 | CURRENT |
LUCY RACHEL MAYHEW | Aug 1972 | British | Director | 2010-06-04 UNTIL 2016-09-01 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2010-05-28 UNTIL 2015-04-01 | RESIGNED |
CHARLES DOWNTON MANSEL WALTON | Jul 1946 | British | Director | 1994-01-01 UNTIL 1998-07-31 | RESIGNED |
MR PETER JAMES WEBSTER | Jan 1946 | British | Director | RESIGNED | |
ERIC RONALD SPALL | May 1939 | British | Director | RESIGNED | |
MR STEPHEN WILLIAM TAYLOR | Aug 1955 | British | Director | 2000-09-01 UNTIL 2002-03-11 | RESIGNED |
NIGEL JOHN THORNE | Aug 1945 | British | Director | 1995-11-27 UNTIL 1998-07-31 | RESIGNED |
CHRISTIAN HEERDEGEN PARSBO | Feb 1968 | Danish | Director | 2001-09-04 UNTIL 2009-12-15 | RESIGNED |
PAUL DAVID OVERALL | May 1952 | British | Director | 2003-04-15 UNTIL 2007-05-01 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2007-05-01 UNTIL 2010-06-04 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2016-09-01 UNTIL 2018-06-07 | RESIGNED |
BRUCE WILLIAM MCDONALD | Jul 1952 | British | Director | RESIGNED | |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2018-09-04 UNTIL 2019-12-18 | RESIGNED |
STEPHEN ALAN SIMPOLE | Apr 1955 | British | Director | RESIGNED | |
MR PETER JAMES WEBSTER | Jan 1946 | British | Secretary | RESIGNED | |
JOHN GORDON ROBSON WHITWELL | Secretary | 1999-07-19 UNTIL 2000-07-28 | RESIGNED | ||
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
SHONA MURRAY | Sep 1971 | British | Secretary | 2000-07-28 UNTIL 2000-12-15 | RESIGNED |
MR WILLIAM HULBERT GROVE | Jul 1967 | British | Secretary | 2000-12-15 UNTIL 2007-05-01 | RESIGNED |
MRS TERI-ANNE CAVANAGH | British | Secretary | 2007-05-01 UNTIL 2017-03-15 | RESIGNED | |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-12-24 UNTIL 2021-01-28 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2010-05-28 UNTIL 2012-05-31 | RESIGNED |
JACOB JUNCHER | May 1970 | Danish | Director | 2001-09-04 UNTIL 2009-12-11 | RESIGNED |
VICTOR HEAL | Jan 1974 | British | Director | 2007-05-01 UNTIL 2009-03-25 | RESIGNED |
SIMON NICHOLAS IAN HARRISON | Nov 1966 | British | Director | 1998-07-31 UNTIL 2010-06-04 | RESIGNED |
PETER LESLIE HARDING | Sep 1926 | British | Director | RESIGNED | |
DAVID DOUGLAS HAMILTON | Mar 1949 | British | Director | RESIGNED | |
JERZY MAKSYMILIAN LATAWIEC | Oct 1949 | British | Director | RESIGNED | |
MR WILLIAM HULBERT GROVE | Jul 1967 | British | Director | 2007-05-01 UNTIL 2007-11-21 | RESIGNED |
MICHAEL DAVID EWER | Feb 1955 | British | Director | 1999-06-01 UNTIL 2007-05-01 | RESIGNED |
NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-09-01 | RESIGNED |
JUDITH CHARLOTTE FALLA LE PAGE WILLIAMS | Dec 1942 | British | Director | 1993-01-01 UNTIL 1998-07-31 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2010-05-28 UNTIL 2016-09-01 | RESIGNED |
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-12-24 UNTIL 2021-01-28 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2016-09-01 UNTIL 2019-12-24 | RESIGNED |
CHRISTOPHER ROBERT AHRENS | May 1965 | British | Director | 1998-07-31 UNTIL 2004-12-08 | RESIGNED |
MR EDMUND FRANCIS GORDON CLARK | Aug 1968 | Director | 2007-05-01 UNTIL 2009-11-04 | RESIGNED | |
CARLTON MILLHOUSE LEE | Jun 1954 | British | Director | RESIGNED | |
NIGEL HOLLYER | Mar 1949 | British | Director | 1993-02-15 UNTIL 2007-05-01 | RESIGNED |
ROBERT MALCOLM MATHEWS | Mar 1950 | British | Director | 1992-10-01 UNTIL 2003-03-31 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2016-09-01 UNTIL 2017-07-13 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercapital Limited | 2020-11-11 | London | Ownership of shares 75 to 100 percent | |
Intercapital No. 1 Limited | 2016-04-06 - 2020-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |