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 - LONDON

This company is listed in the following categories:
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)
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

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