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