JAMES CAPEL (NOMINEES) LIMITED
Non-Trading
General Information
NAME
JAMES CAPEL (NOMINEES) LIMITED
COMPANY NUMBER
00637672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/09/1959
(65 years and 3 months old)
WEBSITE
http://hsbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HQ
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES CAPEL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES CAPEL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES CAPEL (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 24/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 24/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/1992 - 30/04/1997 (4 years and 5 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Daniel French (931363315) Appointed |
| 05/09/2023 | Stephen Brian Alexander (924283297) has left the board |
| 04/07/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/06/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929730465) Appointed |
| 02/03/2022 | Sulagna Goswami (928010129) has left the board |
| 10/09/2021 | New Accounts filed |
| 26/02/2021 | New Company Secretary Sulagna Goswami (928010129) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Company Secretary Sutheja Kj (926330549) Appointed |
| 30/09/2019 | Nandan Shanbhag (925552225) has left the board |
| 16/08/2019 | New Accounts filed |
| 22/02/2019 | Jennafer Te Brake (924872610) has left the board |
| 22/02/2019 | New Company Secretary Nandan Shanbhag (925552225) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Fintan Parkinson (924900778) Appointed |
| 01/08/2018 | New Accounts filed |
| 26/07/2018 | Terence Charles Smyth (924283298) has left the board |
| 26/07/2018 | New Company Secretary Jennafer Te Brake (924872610) Appointed |
| 20/02/2018 | Brian Godins (914748336) has left the board |
| 20/02/2018 | Stuart Robert Warner (919014190) has left the board |
| 20/02/2018 | New Board Member Terence Charles Smyth (924283298) Appointed |
| 20/02/2018 | New Board Member Stephen Brian Alexander (924283297) Appointed |
| 13/11/2017 | Peter McCormack (922540599) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 27/06/2017 | Dominic Anthony Amura (920578402) has left the board |
| 27/02/2017 | New Company Secretary Peter McCormack (922540599) Appointed |
| 20/12/2016 | Denette Botchway (919014191) has left the board |
| 11/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 08/03/2016 | New Board Member Dominic Anthony Amura (920578402) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 14/09/2015 | Colin Andrew Penney (913037229) has left the board |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 15/08/2014 | New Company Secretary Denette Botchway (919014191) Appointed |
| 15/08/2014 | New Board Member Stuart Robert Warner (919014190) Appointed |
| 15/08/2014 | Eric Edwin Walters (916461765) has left the board |
| 15/08/2014 | Robert James Hinton (916648061) has left the board |
| 06/11/2013 | New Confirmation Statement filed |
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