KAPITAL VENTURES LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

KAPITAL VENTURES LIMITED is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
KAPITAL VENTURES LIMITED was incorporated 40 years ago on 21/03/1984 and has the registered number: 01802099. The accounts status is DORMANT and accounts are next due on 30/09/2023.

KAPITAL VENTURES LIMITED - ST. ALBANS

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 26/12/2021 30/09/2023

Registered Office

C/O FRP
ST. ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom
Previous trading names include:
THE GROUCHO CLUB LONDON LIMITED (until 19/01/2017)

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON JAMES CORNABY Oct 1970 British Director 2022-11-28 CURRENT
MR EWAN ANDREW VENTERS Aug 1972 British Director 2022-11-28 CURRENT
MR ANTHONY MACKINTOSH May 1938 British Director RESIGNED
MR MATTHEW DAVID NEWCOMBE HOBBS May 1975 British Director 2010-07-08 UNTIL 2018-08-10 RESIGNED
THOMAS MICHAEL BESWICK SISSONS Oct 1934 British Director RESIGNED
MR WILLIAM MATTHEW SIEGHART Apr 1960 British Director 1995-03-16 UNTIL 2001-06-04 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Director 2007-05-01 UNTIL 2008-02-06 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Director 2010-05-18 UNTIL 2022-05-03 RESIGNED
MR MICHAEL RALPH Mar 1952 British Director 2008-02-06 UNTIL 2010-05-18 RESIGNED
ZAREENA NOORDIN Aug 1961 Director 1996-07-11 UNTIL 2001-06-04 RESIGNED
MR BLAKE ANDREW NIXON Jan 1961 New Zealander Director 1995-03-16 UNTIL 2001-06-04 RESIGNED
MR DERMOT HENRY VERSCHOYLE Oct 1948 United Kingdom Director RESIGNED
MRS MARGARET ANN LEVIN Nov 1943 British Director 2007-04-24 UNTIL 2010-07-08 RESIGNED
MR MICHAEL RALPH Mar 1952 British Director 2006-06-30 UNTIL 2007-04-24 RESIGNED
MR KENNETH CHARLES STEVEN Sep 1963 United Kingdom Secretary 2010-05-18 UNTIL 2022-05-03 RESIGNED
MRS ELIZABETH MARGARET SELZER Jun 1959 British Secretary 2007-07-16 UNTIL 2008-02-06 RESIGNED
MR MICHAEL RALPH Mar 1952 British Secretary 2008-02-06 UNTIL 2010-05-18 RESIGNED
OLSWANG COSEC LIMITED Secretary 2006-06-30 UNTIL 2007-07-16 RESIGNED
MISS ZAREENA NOORDIN Secretary RESIGNED
MR MICHAEL EDMUND NICHOLAS CHASSAY Sep 1942 British Director RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Secretary 2001-11-29 UNTIL 2006-06-30 RESIGNED
MR JOHN ANDREW BRODIE ARMIT Dec 1938 British Director RESIGNED
LOUIS CLARENCE BAUM Mar 1948 German Director RESIGNED
ROSEL MARIE BOYCOTT May 1951 British Director 1995-07-05 UNTIL 1997-11-20 RESIGNED
MR JOEL MICHAEL CADBURY Jul 1971 British Director 2001-06-04 UNTIL 2006-06-30 RESIGNED
ELIZABETH NICOLE CALDER Jan 1938 British Director RESIGNED
MS CARMEN THERESE CALLIL Jul 1938 Australian Director RESIGNED
MR LIAM JOSEPH CARSON May 1954 British Director RESIGNED
MS MARY-LOU FRANCES ALICE THOMASINA STURRIDGE May 1958 British Director RESIGNED
MR JEFFREY CONNON Mar 1974 Australian Director 2019-12-19 UNTIL 2023-10-30 RESIGNED
ERIC MAURICE DUNMORE Jan 1963 British Director 2001-06-04 UNTIL 2006-06-30 RESIGNED
MATTHEW RUPERT FREUD Nov 1963 British Director 2001-06-04 UNTIL 2001-08-24 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director 2001-06-04 UNTIL 2001-08-24 RESIGNED
GEORGE DOUGLAS SHARPES GRAY May 1960 British Director 2000-05-04 UNTIL 2001-06-04 RESIGNED
LORD MATTHEW EVANS Aug 1941 British Director RESIGNED
MR NICHOLAS RICHARD HURRELL May 1962 British Director 2018-10-19 UNTIL 2023-05-01 RESIGNED
EDWARD VICTOR Sep 1939 British/American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Groucho Club London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-10 26-12-2021 1,188,038 equity

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