TOTAL CAPITAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTAL CAPITAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOTAL CAPITAL FINANCE LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984100. The accounts status is FULL.
TOTAL CAPITAL FINANCE LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984100. The accounts status is FULL.
TOTAL CAPITAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2017 |
Registered Office
1 PRINCES STREET
LONDON
EC2R 8PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2018 | 21/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-16 | CURRENT | ||
SIMON CHARLES LOWE | Feb 1966 | British | Director | 2019-11-26 | CURRENT |
RYAN BEATTIE | Secretary | 2014-04-11 UNTIL 2015-01-30 | RESIGNED | ||
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2007-11-02 UNTIL 2008-06-30 | RESIGNED |
LORRAINE MAY BLAIR | Secretary | 2006-12-08 UNTIL 2007-11-01 | RESIGNED | ||
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Secretary | 2008-08-01 UNTIL 2010-09-16 | RESIGNED |
DANIEL JOHN PUTNAM | Secretary | 2010-09-16 UNTIL 2013-06-17 | RESIGNED | ||
PATRICIA LYNNE WEBSTER | Secretary | 2013-06-17 UNTIL 2014-04-11 | RESIGNED | ||
MR JONATHAN MARK PENFOLD | Jul 1962 | British | Director | 2006-12-08 UNTIL 2009-07-17 | RESIGNED |
MS JACQUELINE MATEAR | Jun 1966 | Canadian | Director | 2009-11-20 UNTIL 2010-05-21 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
MR LEE ROBERT MORSE | May 1971 | British | Director | 2009-11-20 UNTIL 2019-11-26 | RESIGNED |
STEVEN BRUCE MATTHEWS | Mar 1958 | British | Director | 2006-12-08 UNTIL 2014-05-26 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2009-11-20 UNTIL 2018-09-30 | RESIGNED |
MR DAVID GERALD HARRIS | Jun 1969 | British | Director | 2018-09-28 UNTIL 2019-11-26 | RESIGNED |
MR DAVID CLIVE GAVIN | Sep 1961 | British | Director | 2006-12-08 UNTIL 2014-06-27 | RESIGNED |
MICHAEL ELLWOOD | Apr 1961 | British | Director | 2006-12-08 UNTIL 2009-07-17 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2006-10-31 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |