FIRST CAPITAL NORTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST CAPITAL NORTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST CAPITAL NORTH LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636481. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST CAPITAL NORTH LIMITED was incorporated 32 years ago on 09/08/1991 and has the registered number: 02636481. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FIRST CAPITAL NORTH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 THE POINT
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN BROWN | Feb 1968 | British | Director | 2021-02-01 | CURRENT |
MR ANDREW SIMON JARVIS | Jul 1974 | British | Director | 2022-11-30 | CURRENT |
MRS SILVANA NERINA GLIBOTA-VIGO | Secretary | 2018-02-19 UNTIL 2020-07-31 | RESIGNED | ||
LUCY NICOLA SHAW | May 1969 | British | Director | 2009-03-09 UNTIL 2010-06-08 | RESIGNED |
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Director | 2000-06-01 UNTIL 2005-08-30 | RESIGNED |
VASANT MISTRY | Feb 1958 | British | Director | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
DAVID ANDREW KAYE | Dec 1962 | British | Director | 2008-07-15 UNTIL 2009-03-09 | RESIGNED |
MISS SEEMA KAMBOJ | Mar 1969 | British | Director | 2021-07-10 UNTIL 2022-01-31 | RESIGNED |
MR ADRIAN MARK JONES | Jul 1961 | British | Director | 2005-09-12 UNTIL 2013-10-23 | RESIGNED |
SIR PETER GERARD HENDY | Mar 1953 | British | Director | 1998-07-07 UNTIL 2000-12-31 | RESIGNED |
GAVIN PEACE | Jan 1970 | British | Director | 2009-11-23 UNTIL 2011-12-09 | RESIGNED |
SIDNEY BARRIE | Secretary | 2009-12-16 UNTIL 2011-07-15 | RESIGNED | ||
MR JIM DOW | Apr 1958 | British | Secretary | 2008-07-15 UNTIL 2009-12-16 | RESIGNED |
MR BRADLEY ALLEN THOMAS | Aug 1969 | American | Director | 2015-04-17 UNTIL 2021-07-10 | RESIGNED |
MR BRIAN FITZGERALD | Mar 1956 | Secretary | 1995-10-20 UNTIL 1997-09-10 | RESIGNED | |
BRENDAN FRANCIS GLYDE | Sep 1955 | British | Secretary | RESIGNED | |
MR MICHAEL HAMPSON | Secretary | 2016-10-04 UNTIL 2018-02-19 | RESIGNED | ||
VASANT MISTRY | Feb 1958 | British | Secretary | 2005-09-19 UNTIL 2007-03-30 | RESIGNED |
COLMAN MOHER | Jan 1969 | Irish | Secretary | 2007-03-30 UNTIL 2008-07-14 | RESIGNED |
MR. DAVID LAURENCE QUINN | Sep 1955 | British | Secretary | 2000-06-01 UNTIL 2005-08-30 | RESIGNED |
MR JOHN ANTHONY STOREY | Nov 1946 | British | Secretary | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
MR PAUL DAVID STRUDWICK | Dec 1944 | Secretary | 1997-09-10 UNTIL 1998-07-07 | RESIGNED | |
MR ROBERT JOHN WELCH | Secretary | 2014-05-19 UNTIL 2016-08-10 | RESIGNED | ||
MR JIM DOW | Apr 1958 | British | Director | 2008-07-15 UNTIL 2013-06-21 | RESIGNED |
MR PAUL MICHAEL LEWIS | Secretary | 2011-07-15 UNTIL 2014-05-19 | RESIGNED | ||
MR VERNON IAN BARKER | Nov 1959 | British | Director | 2013-10-23 UNTIL 2015-04-17 | RESIGNED |
MR GRAHAM RICHARD BELGUM | Apr 1963 | British | Director | 2006-01-03 UNTIL 2008-09-10 | RESIGNED |
LAWRENCE BREACH | Apr 1953 | British | Director | 2009-09-01 UNTIL 2013-06-21 | RESIGNED |
MR TIMOTHY BUXTON | Jan 1961 | English | Director | 2013-10-23 UNTIL 2018-01-09 | RESIGNED |
MR SATNAM SINGH CHEEMA | Jul 1963 | British | Director | 2011-12-09 UNTIL 2013-06-21 | RESIGNED |
JOHN CHARLES CLYMO | Oct 1928 | British | Director | 1995-04-18 UNTIL 1995-10-20 | RESIGNED |
ALAN JAMES CONEY | Nov 1955 | British | Director | 2000-06-01 UNTIL 2007-04-01 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | 2000-04-01 UNTIL 2011-04-19 | RESIGNED |
LEON ALISTAIR DANIELS | Jun 1955 | British | Director | RESIGNED | |
TIMOTHY KENNETH SILVER | Mar 1961 | British | Director | 1995-02-22 UNTIL 1995-04-18 | RESIGNED |
ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 1998-07-07 UNTIL 2000-03-31 | RESIGNED |
MICHAEL FORSTER | Apr 1958 | British | Director | 2001-02-05 UNTIL 2002-04-16 | RESIGNED |
JOSEPH GILCHRIST | Oct 1950 | British | Director | 2003-12-01 UNTIL 2006-01-03 | RESIGNED |
BRENDAN FRANCIS GLYDE | Sep 1955 | British | Director | 1995-10-20 UNTIL 2000-03-30 | RESIGNED |
JULIA ALISON CRANE | Apr 1968 | British | Director | 2022-01-31 UNTIL 2022-11-30 | RESIGNED |
MR RUSSELL JOHN HARGRAVE | Mar 1964 | British | Director | 2008-09-15 UNTIL 2009-11-27 | RESIGNED |
MR MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2018-02-19 UNTIL 2019-11-14 | RESIGNED |
JEFFREY TUCKER | Sep 1954 | British | Director | 2007-05-08 UNTIL 2008-10-03 | RESIGNED |
MR JAMES TIPPEN | Feb 1959 | American | Director | 2018-02-19 UNTIL 2021-07-10 | RESIGNED |
MR ANTHONY ROY WILSON | Apr 1956 | British | Director | 2000-06-01 UNTIL 2006-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ccb Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |