CAPITAL HOUSE INVESTMENTS LIMITED - LONDON


Overview

CAPITAL HOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL HOUSE INVESTMENTS LIMITED was incorporated 37 years ago on 09/03/1987 and has the registered number: 02107754. The accounts status is DORMANT.

CAPITAL HOUSE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ISABELLA IONA ALISON PARTRIDGE Secretary 2014-10-31 CURRENT
ANDREW TERENCE DOWNS Sep 1963 British Director 2004-11-23 CURRENT
HELENA LOUISE MORRISSEY Mar 1966 British Director 2009-11-20 CURRENT
JENNY STRIKER Feb 1977 Secretary 2004-11-22 UNTIL 2005-07-22 RESIGNED
THE HON. MICHAEL D'ARCY BENSON May 1943 British Director 1993-04-23 UNTIL 1993-10-22 RESIGNED
MICHAEL JOHN SHERLOCK Aug 1939 Secretary 1993-10-15 UNTIL 1998-01-25 RESIGNED
JENNIFER MAY PRINCE Feb 1951 Secretary 1991-06-18 UNTIL 1993-10-15 RESIGNED
COLIN ROBERT HARRIS Oct 1953 Secretary 1998-01-25 UNTIL 1998-07-01 RESIGNED
KEITH MARTIN HAMPTON Jun 1961 Secretary 2002-05-01 UNTIL 2003-01-03 RESIGNED
DARA TRACEY GRAHAM Apr 1972 Secretary 2004-07-23 UNTIL 2004-09-17 RESIGNED
CHARLES FULLER Apr 1969 Secretary 2003-01-03 UNTIL 2004-07-23 RESIGNED
CHARLES FULLER Apr 1969 Secretary 1998-07-01 UNTIL 2002-05-01 RESIGNED
BNY MELLON SECRETARIES (UK) LIMITED Corporate Secretary 2008-10-17 UNTIL 2014-10-31 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2005-07-22 UNTIL 2005-10-27 RESIGNED
JEREMY BASSIL Mar 1962 Secretary 2004-09-17 UNTIL 2004-11-22 RESIGNED
EVELYN AKADIRI Jan 1971 British Secretary 2005-10-27 UNTIL 2008-10-17 RESIGNED
NIGEL GORDON WATSON Jan 1947 British Director 1993-06-18 UNTIL 1993-06-25 RESIGNED
DAVID PAUL KIDD Mar 1960 British Director 1993-04-23 UNTIL 1993-06-30 RESIGNED
MICHAEL JOHN SHERLOCK Aug 1939 Director 1994-11-18 UNTIL 1995-06-18 RESIGNED
GEORGE ANTHONY SCHOFIELD Jun 1940 British Director 1992-09-28 UNTIL 1994-11-22 RESIGNED
JAMES IAN WEDDERBURN CLELAND ROBERTSON Jul 1957 British Director 1992-09-28 UNTIL 1993-05-05 RESIGNED
NORMAN MALCOLM MARSHALL RIDDELL Jun 1947 British Director 1991-06-18 UNTIL 1993-03-16 RESIGNED
ANTHONY JONATHAN WEIR POWELL Mar 1947 British Director 1994-11-22 UNTIL 2000-10-31 RESIGNED
MR CHRISTOPHER GEORGE PEARSON Aug 1946 British Director 1993-04-23 UNTIL 1994-11-22 RESIGNED
ROBERT MACDONALD MCINNES Jan 1940 British Director 1993-10-22 UNTIL 1994-10-31 RESIGNED
MR NICHOLAS JOHN KIRK Dec 1953 British Director 1994-11-22 UNTIL 1996-01-15 RESIGNED
MR HUGH RODERICK WARD Oct 1952 British Director 1993-04-23 UNTIL 1994-11-30 RESIGNED
CHARLES FULLER Apr 1969 Director 2001-07-01 UNTIL 2002-05-01 RESIGNED
COLIN ROBERT HARRIS Oct 1953 British Director 1994-11-22 UNTIL 2001-07-01 RESIGNED
MR PAUL MICHAEL ANTONY FIELD May 1945 British Director 1993-03-16 UNTIL 1994-11-22 RESIGNED
SIR ROBIN DUTHIE Oct 1928 British Director 1993-04-23 UNTIL 1994-11-22 RESIGNED
MR ROBERT EDWARD DELLOW Sep 1943 British Director 1993-04-23 UNTIL 1994-11-22 RESIGNED
COLIN DOUGLAS CAMPBELL Oct 1946 British Director 2000-10-30 UNTIL 2004-11-23 RESIGNED
MR GREGORY ALLAN BRISK Oct 1962 British Director 2002-05-01 UNTIL 2009-11-20 RESIGNED

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