NATURAL CAPITAL PARTNERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

NATURAL CAPITAL PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATURAL CAPITAL PARTNERS EUROPE LIMITED was incorporated 26 years ago on 18/10/1994 and has the registered number: 02979872. The accounts status is SMALL and accounts are next due on 30/09/2021.

NATURAL CAPITAL PARTNERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

25 MOORGATE
LONDON
EC2R 6AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CARBONNEUTRAL COMPANY LIMITED (until 17/09/2015)
FUTURE FORESTS LIMITED (until 01/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/10/2019 29/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN KILLEEN Jul 1962 American Secretary 2008-10-31 CURRENT
MR JONATHAN MAY May 1966 American Director 2010-07-01 CURRENT
STEPHEN KILLEEN Jul 1962 American Director 2007-04-19 CURRENT
HELEN CONNEALLY Feb 1964 Secretary 2005-02-25 UNTIL 2006-02-23 RESIGNED
MRS SUSAN JAYNE WELLAND Sep 1960 British Secretary 1999-03-14 UNTIL 2001-11-14 RESIGNED
PHILLIP JOHN SAVILL Secretary 2001-11-14 UNTIL 2005-02-25 RESIGNED
MR PHILIP BASIL WOOD Aug 1972 British Secretary 2006-02-23 UNTIL 2006-12-29 RESIGNED
RALPH JAMES ARDILL Oct 1964 British Director 1999-09-02 UNTIL 2000-07-04 RESIGNED
MR MARK ADRIAN ARMITAGE Aug 1961 British Director 2005-10-07 UNTIL 2008-10-31 RESIGNED
NEIL BRAUN Nov 1952 United States Director 2008-10-31 UNTIL 2010-07-01 RESIGNED
TOM DELFGAAUW Jul 1942 Dutch Director 2002-10-01 UNTIL 2006-12-29 RESIGNED
DIRECTOR ROBERT NEAL KOLTUN Sep 1965 American Director 2008-10-31 UNTIL 2009-01-30 RESIGNED
MARC MALAN Jul 1969 South African Director 2000-07-12 UNTIL 2001-06-01 RESIGNED
MR DANIEL BENJAMIN JOSEPH MORRELL Apr 1962 British Director 1995-11-08 UNTIL 2005-12-08 RESIGNED
DEIRDRA MARY MOYNIHAN Nov 1959 British Director 2001-09-20 UNTIL 2004-01-27 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 2001-06-01 UNTIL 2001-12-14 RESIGNED
DAVID LEE Jun 1966 Usa Director 2008-10-31 UNTIL 2009-01-30 RESIGNED
ALEXANDER SCHWEDELER Dec 1963 German Director 2001-12-04 UNTIL 2004-12-01 RESIGNED
JONATHAN BARNETT SHOPLEY Apr 1955 German Director 2001-05-01 UNTIL 2008-10-31 RESIGNED
ANDREW GEOFFREY SMITHSON Mar 1951 British Director 1994-10-18 UNTIL 1995-11-08 RESIGNED
MARK SURNAME Aug 1961 British Director 2005-08-31 UNTIL 2006-11-01 RESIGNED
WAYNE TALBOT Jun 1964 British Director 1998-06-10 UNTIL 2000-07-04 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2004-12-01 UNTIL 2008-05-02 RESIGNED
FELIX VON SCHUBERT Jul 1972 British Director 2001-06-01 UNTIL 2009-01-30 RESIGNED
MRS SUSAN JAYNE WELLAND Sep 1960 British Director 1998-06-10 UNTIL 2008-10-31 RESIGNED
MR ANDREW WILLIAM OWENS Sep 1962 British Director 1999-03-19 UNTIL 2000-07-10 RESIGNED
MR PHILIP BASIL WOOD Aug 1972 British Director 2006-02-23 UNTIL 2006-12-29 RESIGNED
ALEXIA ALEXANDER LIMITED Secretary 1994-10-18 UNTIL 1995-11-08 RESIGNED
MR MARK ADRIAN ARMITAGE Aug 1961 British Secretary 2006-12-29 UNTIL 2008-10-31 RESIGNED
CLIVE EUGENE BENDON Secretary 1995-11-08 UNTIL 1999-03-19 RESIGNED
TRIODOS INVESTMENTS LIMITED Corporate Director 2008-06-03 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natural Capital Partners Incorporated 2016-04-06 New York   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-06-19 31-12-2019 767,471 Cash 64,410 equity

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