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 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
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)
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 |