CAPITAL VENTURES NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL VENTURES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL VENTURES NOMINEES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPITAL VENTURES NOMINEES LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03141022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAPITAL VENTURES NOMINEES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER JAMES MCKIMMON | Aug 1995 | British | Director | 2024-01-05 | CURRENT |
TMF GROUP SECRETARIES (JERSEY)LIMITED | Corporate Secretary | 2021-02-21 | CURRENT | ||
ARLETTE GREEN | Sep 1968 | Dutch | Director | 2024-01-05 | CURRENT |
MR BRIJESH SURESHCHANDRA PATEL | Jun 1979 | British | Director | 2013-05-31 UNTIL 2014-08-01 | RESIGNED |
ROBERT WILLIAM SHORT | Mar 1969 | British | Director | 2002-12-31 UNTIL 2006-04-28 | RESIGNED |
MR RINALDO MARCOZ | Aug 1970 | British | Director | 2014-08-01 UNTIL 2015-05-29 | RESIGNED |
MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2011-12-21 UNTIL 2014-09-29 | RESIGNED |
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2005-04-26 UNTIL 2010-05-21 | RESIGNED |
DENIS FRANCIS QUILTY | May 1975 | Irish | Director | 2023-01-12 UNTIL 2024-01-05 | RESIGNED |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2006-04-28 UNTIL 2009-10-09 | RESIGNED |
SIMON TINKLER | Aug 1968 | British | Director | 2000-09-27 UNTIL 2001-08-06 | RESIGNED |
JONATHAN DAVID RIGBY | Jul 1968 | British | Director | 2003-04-07 UNTIL 2005-03-22 | RESIGNED |
MR JULIAN WITHRINGTON | Mar 1975 | British | Director | 2014-12-16 UNTIL 2015-06-29 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-12-22 UNTIL 1996-04-05 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-12-22 UNTIL 1996-04-15 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-08-06 UNTIL 2019-04-23 | RESIGNED | ||
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Corporate Secretary | 2019-04-23 UNTIL 2021-02-22 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-22 UNTIL 2001-08-06 | RESIGNED | ||
ADAM SIGNY | May 1955 | British | Director | 2000-07-14 UNTIL 2000-09-04 | RESIGNED |
MR IAN STEPHEN VENTER | Aug 1970 | British | Director | 2014-09-29 UNTIL 2014-12-16 | RESIGNED |
DAVID WALKER | Sep 1966 | British | Director | 2000-09-27 UNTIL 2001-08-06 | RESIGNED |
JONATHAN CLEMSON WALKER | Feb 1961 | British | Director | 2001-08-06 UNTIL 2003-04-04 | RESIGNED |
STEPHEN ANTHONY RAE MCGRATH | Mar 1981 | British | Director | 2015-06-29 UNTIL 2023-01-12 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 1996-04-15 UNTIL 2001-08-06 | RESIGNED |
MR AHSAN ZAFAR IQBAL | Feb 1973 | British | Director | 2012-08-10 UNTIL 2013-05-31 | RESIGNED |
EDWARD MICHAEL FLETCHER | Aug 1974 | British | Director | 2015-06-29 UNTIL 2023-01-12 | RESIGNED |
JAMES PATRICK COUGHLAN | Jun 1984 | Irish | Director | 2023-01-12 UNTIL 2024-01-05 | RESIGNED |
JULIA MARGARET CLARKE | May 1962 | British | Director | 1996-04-15 UNTIL 2001-08-06 | RESIGNED |
JULIA ANNE JENNIFER CHAPMAN | Nov 1965 | British | Director | 2001-08-06 UNTIL 2010-05-21 | RESIGNED |
NIGEL CHARLES BRADLEY | Mar 1953 | British | Director | 2001-08-06 UNTIL 2004-04-05 | RESIGNED |
MRS MARGARET RUTH BONSALL | Aug 1956 | British | Director | 2001-08-06 UNTIL 2002-12-31 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2009-10-09 UNTIL 2012-08-10 | RESIGNED |
JAMES BAIRD | Aug 1954 | British | Director | 1996-04-15 UNTIL 2001-08-06 | RESIGNED |
MRS AINUN AYUB | Feb 1970 | Malaysian | Director | 2010-05-21 UNTIL 2011-12-21 | RESIGNED |