INTERCAPITAL NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCAPITAL NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERCAPITAL NO. 2 LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774629. The accounts status is FULL.
INTERCAPITAL NO. 2 LIMITED was incorporated 31 years ago on 17/12/1992 and has the registered number: 02774629. The accounts status is FULL.
INTERCAPITAL NO. 2 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 | 31/03/2021 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAP SHIPPING TANKERS LIMITED (until 17/03/2017)
ICAP SHIPPING TANKERS LIMITED (until 17/03/2017)
CAPITAL SHIPBROKERS LIMITED (until 31/07/2008)
CAPITAL SHIPBROKERS (UK) LIMITED (until 31/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2022 | 01/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-12-24 | CURRENT |
JAMES BRAY | Aug 1980 | British | Director | 2021-04-12 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-24 | CURRENT |
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 | CURRENT | ||
CHRISTIAN HEERDEGEN PARSBO | Feb 1968 | Danish | Director | 2008-01-30 UNTIL 2009-12-15 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2016-09-01 UNTIL 2017-07-13 | RESIGNED |
JACOB JUNCHER | May 1970 | Danish | Director | 2008-01-30 UNTIL 2009-12-11 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2016-09-01 UNTIL 2018-06-07 | RESIGNED |
JAMES GRANT MACPHERSON | Nov 1965 | British | Director | 2005-03-21 UNTIL 2008-01-30 | RESIGNED |
LUCY RACHEL MAYHEW | Aug 1972 | British | Director | 2010-06-04 UNTIL 2016-12-29 | RESIGNED |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2008-01-30 UNTIL 2010-06-04 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 1993-04-20 UNTIL 2008-01-30 | RESIGNED |
JOHN TIMOTHY METCALFE | Aug 1955 | British | Director | 1993-01-13 UNTIL 2008-01-30 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2010-06-04 UNTIL 2015-04-01 | RESIGNED |
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-12-24 UNTIL 2021-04-12 | RESIGNED |
MICHAEL EWAN MCCOWEN | Jan 1974 | British | Director | 2005-03-21 UNTIL 2008-01-30 | RESIGNED |
JOHN TIMOTHY METCALFE | Aug 1955 | British | Secretary | 1993-01-13 UNTIL 2008-01-30 | RESIGNED |
MRS TERI-ANNE CAVANAGH | British | Secretary | 2008-01-30 UNTIL 2017-03-15 | RESIGNED | |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
ALAN GILES FYFE | Dec 1945 | British | Director | 1993-04-20 UNTIL 2004-09-22 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-12-17 UNTIL 1993-01-13 | RESIGNED | ||
GILES HENRY ACHESON-GRAY | Jul 1962 | British | Director | 1993-04-20 UNTIL 2008-01-30 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2016-09-01 UNTIL 2019-12-24 | RESIGNED |
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2010-06-04 UNTIL 2016-09-01 | RESIGNED |
MR MICHAEL PERCY COMBE | Jun 1945 | British | Director | 2003-01-08 UNTIL 2004-09-22 | RESIGNED |
MR MICHAEL PERCY COMBE | Jun 1945 | British | Director | 1993-04-20 UNTIL 1999-03-31 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-12-24 UNTIL 2021-10-11 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2016-09-01 | RESIGNED |
MR DAVID ALEXANDER WILLIAMSON | Jun 1980 | British | Director | 2018-09-04 UNTIL 2019-12-18 | RESIGNED |
MR EDMUND FRANCIS GORDON CLARK | Aug 1968 | Director | 2008-01-30 UNTIL 2009-11-04 | RESIGNED | |
SIMON NICHOLAS IAN HARRISON | Nov 1966 | British | Director | 2008-01-30 UNTIL 2010-06-04 | RESIGNED |
NICHOLAS DAVID JACKSON | May 1962 | British | Director | 1993-01-13 UNTIL 2008-01-30 | RESIGNED |
MR STEPHEN DAVID HACKING | Jun 1959 | British | Director | 1993-04-20 UNTIL 2008-01-30 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2010-06-04 UNTIL 2012-05-31 | RESIGNED |
SAMANTHA ANNE WREN | Nov 1966 | British | Director | 2012-05-31 UNTIL 2013-06-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-17 UNTIL 1993-01-13 | 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 |