This company is commonly known as Natwest Capital Finance Limited. The company was founded 35 years ago and was given the registration number 02353800. The firm's registered office is in LONDON. You can find them at 1 Princes Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | NATWEST CAPITAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02353800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1989 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princes Street, London, England, EC2R 8BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 31 October 2012 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 March 2018 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 10 May 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 05 March 2021 | Active |
| 40 Catherine Street, St Albans, AL3 5BU | Secretary | 18 February 1999 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 18 December 1999 | Active |
| 17 Coniston Way, Reigate, RH2 0LN | Secretary | 18 March 1993 | Active |
| 48 Chantry Avenue, Hartley, Longfield, DA3 8DD | Secretary | 17 May 1999 | Active |
| 5 Fellows Road, London, NW3 3LR | Secretary | 02 February 1994 | Active |
| Flat 1, 25 Somers Road, Reigate, RH2 9DY | Secretary | - | Active |
| 4th, Floor, 280 Bishopsgate, London, England, EC2M 4RB | Secretary | 01 September 2006 | Active |
| 17 Garrard Road, Banstead, SM7 2ER | Director | 02 February 1994 | Active |
| Barn Mead Keepers Lane, Hyde Heath, Amersham, HP6 5RJ | Director | 02 February 1994 | Active |
| Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP | Director | 01 June 2003 | Active |
| The Otter 16 Brindley Quays, Braunston, Daventry, NN11 7AN | Director | 02 February 1994 | Active |
| Broadoak 4 Overhill Road, Purley, CR8 2JD | Director | 23 June 1997 | Active |
| Fairfield Lodge, Hardwick Close Knott Park, Oxshott, KT22 0HZ | Director | - | Active |
| 22 Woodhayes Road, Wimbledon, London, SW19 4RF | Director | 18 June 2004 | Active |
| The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX | Director | 01 March 2004 | Active |
| 15 Winchester Close, Esher, KT10 8QH | Director | 01 June 2003 | Active |
| 1, Princes Street, London, EC2R 8PB | Director | 01 April 2014 | Active |
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 18 November 2019 | Active |
| 1, Princes Street, London, EC2R 8PB | Director | 01 April 2014 | Active |
| Fair Meadow, Broxmead Lane, Cuckfield, RH17 5JH | Director | 02 February 1994 | Active |
| 4 Acacia Road, Staines, TW18 1BY | Director | 02 March 1998 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 19 July 2007 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 01 July 2001 | Active |
| Douglas Cottage, Coombe End, Kingston, KT2 7DQ | Director | - | Active |
| The Rhododendrons Warren Lane, Finchampstead, Wokingham, RG40 4HS | Director | 01 July 2001 | Active |
| 1, Princes Street, London, EC2R 8PB | Director | 01 April 2014 | Active |
| 280 Bishopsgate, London, England, EC2M 4RB | Director | 31 July 2017 | Active |
| 6 Steep Hill, Streatham, London, SW16 1UL | Director | 02 March 1998 | Active |
| 2 Grange Close, Bletchingley, RH1 4LW | Director | 17 May 1999 | Active |
| 50 Old Shoreham Road, Portslade, Brighton, BN41 1SN | Director | 02 March 1998 | Active |
| 59 Woodbastwick Road, Sydenham, London, SE26 5LG | Director | 23 October 1996 | Active |
| National Westminster Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 135, Bishopsgate, London, EC2M 3UR |
| Nature of control | : |
|
| National Westminster Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 250, Bishopsgate, London, England, EC2M 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-21 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-28 | Resolution | Resolution. | Download |
| 2021-10-28 | Incorporation | Memorandum articles. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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