CAPITAL ONE HOMEOWNER LOANS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

CAPITAL ONE HOMEOWNER LOANS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
CAPITAL ONE HOMEOWNER LOANS LIMITED was incorporated 33 years ago on 02/10/1990 and has the registered number: 02545354. The accounts status is DORMANT.

CAPITAL ONE HOMEOWNER LOANS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

TRENT HOUSE
NOTTINGHAM
NG2 3HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUPERT JOHN MACINNES Mar 1971 British Secretary 2009-05-01 CURRENT
RUPERT JOHN MACINNES Mar 1971 British Director 2009-05-01 CURRENT
RICHARD JOHN ROLLS Aug 1968 British Director 2019-01-14 UNTIL 2020-06-26 RESIGNED
DUNCAN NORMAN BULLOCK Mar 1930 British Secretary RESIGNED
JAMES WILLIAM KINDELL Apr 1969 Secretary 2006-03-14 UNTIL 2007-04-30 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Secretary 2005-02-21 UNTIL 2006-03-14 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Secretary 2007-04-30 UNTIL 2009-05-01 RESIGNED
SHIRLEY PILLING Secretary 1999-03-01 UNTIL 2003-04-17 RESIGNED
BERNADETTE LOUISE WARD Oct 1966 Secretary 2003-04-17 UNTIL 2005-02-21 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Director 2007-11-22 UNTIL 2009-05-01 RESIGNED
MR STEPHEN JON HULME Jun 1971 British Director 2009-05-01 UNTIL 2013-11-05 RESIGNED
MR DUNCAN ANDREW HURREN Dec 1969 British Director 2004-02-03 UNTIL 2005-01-04 RESIGNED
MR STEVIE LEE KEEFE Jan 1958 British Director RESIGNED
DEREK IAN TURNER Apr 1942 British Director 2004-02-03 UNTIL 2005-01-04 RESIGNED
VICTORIA GRANT MITCHELL Jan 1965 British Director 2006-06-23 UNTIL 2006-09-30 RESIGNED
PAUL JONATHAN NADEN Mar 1969 British Director 2000-04-01 UNTIL 2006-04-30 RESIGNED
SANJIV YAJNIK Sep 1956 Canadian & American Director 2005-04-20 UNTIL 2006-09-30 RESIGNED
ROBERT HABGOOD Jun 1968 American Director 2005-01-04 UNTIL 2005-04-30 RESIGNED
NEIL VINCENT HERBERT Mar 1969 British Director 2013-11-05 UNTIL 2018-12-20 RESIGNED
MR ANDREW JOHN ASHTON DOWNES May 1969 British Director 2000-04-01 UNTIL 2004-02-03 RESIGNED
SRINIVASAN GOPALAN May 1970 British Director 2007-11-22 UNTIL 2009-05-01 RESIGNED
VALERIE ANN DRAKE Mar 1957 British Director 2004-02-03 UNTIL 2005-01-04 RESIGNED
MR JOHN ANTHONY DERAN DOWNES Sep 1940 British Director 1990-11-12 UNTIL 2004-02-03 RESIGNED
MS CAROLINE LOUISE DICKINSON Feb 1963 British Director 2004-08-27 UNTIL 2007-11-22 RESIGNED
ROBERT COOKE Mar 1954 British Director 2004-02-03 UNTIL 2005-01-04 RESIGNED
NICHOLAS ANDREW CARTER Jun 1958 British Director 2005-01-04 UNTIL 2005-10-07 RESIGNED
MR FERGUS STUART BROWNLEE Sep 1955 British Director 2005-01-04 UNTIL 2005-04-30 RESIGNED
PHILIP DAVID BORROWS Jun 1950 British Director 2002-07-12 UNTIL 2005-01-04 RESIGNED
MATTHEW JOHN BOHNERT Aug 1966 Us Citizen Director 2006-10-13 UNTIL 2007-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital One Loans (Uk) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED CAMBRIDGE ENGLAND Active FULL 85320 - Technical and vocational secondary education
CAMBRIDGE SCHOOL OF VISUAL & PERFORMING ARTS LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CEG PROPERTIES LIMITED CAMBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
STAFFORD HOUSE STUDY HOLIDAYS LIMITED CAMBRIDGE ENGLAND Active SMALL 85320 - Technical and vocational secondary education
CAMBRIDGE SCHOOL OF ART & DESIGN LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CAMBRIDGE ARTS & SCIENCES LIMITED CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
CAPITAL ONE CONTRACTS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
STUDY HOLIDAYS LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ENGLISH IN ACTION LIMITED CANTERBURY Active SMALL 85590 - Other education n.e.c.
CAPITAL ONE MORTGAGES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAPITAL ONE HOLDINGS LIMITED NOTTINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
CAPITAL ONE (EUROPE) PLC NOTTINGHAM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL ONE INVESTMENTS LIMITED NOTTINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
CAPITAL ONE LOANS (UK) LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
AEGINA LIMITED MACCLESFIELD ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE EDUCATION GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CEG COLLEGES LIMITED CAMBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONCAMPUS LSBU LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education
ONCAMPUS LONDON LIMITED CAMBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85421 - First-degree level higher education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL ONE (EUROPE) PLC NOTTINGHAM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED NOTTINGHAM Active DORMANT 64205 - Activities of financial services holding companies