SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019895. The accounts status is FULL and accounts are next due on 31/07/2024.

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom
Previous trading names include:
PFI INVESTORS LIMITED (until 24/10/2011)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HONEYMAN Sep 1967 British Director 2018-10-31 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2002-11-06 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-09 UNTIL 1995-02-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-09 UNTIL 1995-02-09 RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1996-07-22 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2002-11-06 UNTIL 2005-07-06 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 1999-04-30 UNTIL 2018-10-31 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2002-11-06 UNTIL 2006-07-20 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2006-07-20 UNTIL 2013-06-26 RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director 1995-02-09 UNTIL 1999-04-30 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Director 1995-02-09 UNTIL 1996-07-22 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary 1995-02-09 UNTIL 1995-10-20 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1995-10-20 UNTIL 2002-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Robert Mcalpine Enterprises Limited 2018-10-31 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Robert Mcalpine Limited 2016-04-06 - 2018-10-31 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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