Menna Overview
Here’s a quick overview of JAMES CAPEL (NOMINEES) LIMITED 👀 — a UK based business that started in 1959.
JAMES CAPEL (NOMINEES) LIMITED
- Company statusactive
- Company No00637672
- Age66 years 10 months Incorporated 22 September 1959
- Officers3
Address
8 Canada Square, London, E14 5HQ
JAMES CAPEL (NOMINEES) LIMITED is an active company incorporated on 22 September 1959. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 20 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts Amended With Accounts Type Dormant
7 Years Ago on 09 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 24 Jun 2022 | |
| FRENCH, Daniel | director | Dec 1979 | 18 Sept 2023 |
| PARKINSON, Fintan | director | Oct 1978 | 18 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 26 Oct 2016 |
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, QUIN, Richard William are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
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COLE, Jennifer, POOLE, Rebecca Louise are mutual persons.
COLE, Jennifer, POOLE, Rebecca Louise are mutual persons.
COLE, Jennifer are mutual persons.
COLE, Jennifer are mutual persons.
COLE, Jennifer are mutual persons.
COLE, Jennifer are mutual persons.
FORSTER, Helen are mutual persons.
FORSTER, Helen are mutual persons.
FORSTER, Helen are mutual persons.
FORSTER, Helen are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
GOTT, Sarah Caroline are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
MCQUILLAN, Pauline Louise are mutual persons.
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QUIN, Richard William are mutual persons.
QUIN, Richard William are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
STAFFORD, Paul Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JAMES CAPEL (NOMINEES) LIMITED 👀 — a UK based business that started in 1959.