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Officers85

Documents101

Additional data

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Last updated: Jun 01, 2024

JAMES CAPEL (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 1959 (65 years ago)

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Summary

NameJAMES CAPEL (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00637672
LEI Code
  • 213800VPTXA188WSMA34
Incorporation Date22 Sep 1959 (65 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MK HO************

ActiveUnited Kingdom

Contact details

Legal address8 CANADA SQUARE, LONDON, E14 5HQ

Officers

individual

IndividualUnited Kingdom

Hsbc Bank Plc

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Parkinson, Fintan

Director


Appointed on18 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Amura, Dominic Anthony

Director


Appointed on04 Mar 2016

Resigned on21 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kj, Sutheja

Secretary


Appointed on25 Sep 2019

Resigned on18 Feb 2021

individual

IndividualUnited Kingdom

Shanbhag, Nandan

Secretary


Appointed on18 Feb 2019

Resigned on25 Sep 2019

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
07 Jul 2022Accounts with accounts type dormantAAView
24 Jun 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Identification numbers

Data from the LEI register
  • 213800VPTXA188WSMA34
  • Legal nameJAMES CAPEL (NOMINEES) LIMITED
  • Registration date21 Dec 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2023
  • Next renewal25 May 2024

Related companies by officers

Frequently asked questions

Where is JAMES CAPEL (NOMINEES) LIMITED's headquarters?

JAMES CAPEL (NOMINEES) LIMITED's headquarters is located at 8 CANADA SQUARE, LONDON, E14 5HQ

What is JAMES CAPEL (NOMINEES) LIMITED's industry?

JAMES CAPEL (NOMINEES) LIMITED is in the industry of Dormant Company

What year was JAMES CAPEL (NOMINEES) LIMITED started?

JAMES CAPEL (NOMINEES) LIMITED was started in 1959

What is the LEI number of JAMES CAPEL (NOMINEES) LIMITED?

JAMES CAPEL (NOMINEES) LIMITED LEI number is 213800VPTXA188WSMA34

Sources: Companies House