JAMES CAPEL (NOMINEES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Capel (nominees) Limited. The company was founded 66 years ago and was given the registration number 00637672. The firm's registered office is in . You can find them at 8 Canada Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	JAMES CAPEL (NOMINEES) LIMITED
Company Number	:	00637672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1959
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	8 Canada Square, London, E14 5HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Canada Square, London, United Kingdom, E14 5HQ	Corporate Secretary	24 June 2022	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	18 September 2023	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	18 July 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	13 August 2014	Active
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX	Secretary	05 February 2001	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	06 May 2010	Active
Flat 4, 5 Corkran Road, Surbiton, KT6 6PL	Secretary	14 July 2005	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	18 February 2021	Active
13, Whitworth Street, London, United Kingdom, SE10 9EN	Secretary	17 October 2008	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	02 February 2012	Active
33 Church Manor, Bishops Stortford, CM23 5AF	Secretary	-	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	25 September 2019	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	23 February 2017	Active
8 Canada Square, London, E14 5HQ	Secretary	18 May 2006	Active
69b Replingham Road, Southfields, Wimbledon, SW18 5LU	Secretary	01 August 2003	Active
Bridge House 57 Chipping Hill, Witham, CM8 2JT	Secretary	01 July 1996	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Secretary	18 February 2019	Active
Heathfield 19 Grange Road, Ickleton, Saffron Walden, CB10 1SZ	Secretary	14 May 1997	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Secretary	18 July 2018	Active
1 Aquila Street, St Johns Wood, London, NW8 6PN	Secretary	07 February 2000	Active
8 Canada Square, London, United Kingdom, E14 5HQ	Director	04 January 2018	Active
8, Canada Square, London, United Kingdom, E14 5HQ	Director	04 March 2016	Active
The Hedgerows, Hall Road Elsenham, Bishops Stortford, CM22 6DN	Director	18 March 2002	Active
47 Saint Johns Road, Petts Wood, BR5 1HT	Director	28 March 2000	Active
Flat 5 Cornercroft, 2 Wickham Avenue, Cheam, SM3 8DT	Director	29 February 2000	Active
5 Benny Hill Close, Eastleigh, SO50 5GG	Director	09 February 2005	Active
47 St Andrews Road, Coulsdon, CR5 3HH	Director	14 May 1997	Active
Elmcroft 35 Rayleigh Road, Hutton, Brentwood, CM13 1AJ	Director	-	Active
12 Hathaway Gardens, Chadwell Heath, Romford, RM6 5TP	Director	14 October 1997	Active
Braemalhouse, Queenborough Lane, Great Notley, Braintree, CM77 7QE	Director	13 October 2003	Active
48 Lowther Road, London, SW13 9NU	Director	-	Active
10 Duloe Road, Eaton Socon, PE19 4HW	Director	14 December 1998	Active
22 Ironbridge Crescent, Park Gate, Southampton, SO31 7FX	Director	19 November 2002	Active
48 Hulse Avenue, Collier Row, Romford, RM7 8NT	Director	-	Active
4 Walton Road, Sidcup, DA14 4LD	Director	31 January 2002	Active

People with Significant Control

Hsbc Bank Plc
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Canada Square, London, United Kingdom, E14 5HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JAMES CAPEL (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement