INTERIM CAPITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03703850. The registration start date is January 28, 1999. The current status is Liquidation.
Company Number | 03703850 |
Company Name | INTERIM CAPITAL LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-01-28 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-02-25 |
Returns Last Update | 2016-01-28 |
Confirmation Statement Due Date | 2021-03-11 |
Confirmation Statement Last Update | 2020-01-28 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
78300 | Human resources provision and management of human resources functions |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAIR, Rosaleen | Director (Active) | Alexander Mann Solutions Ltd, 3 Waterhouse Square, London, United Kingdom, EC1N 2SW | November 1965 / 21 February 2008 |
Irish / England |
Director |
BYRNES, Vanessa Ann Marie | Director (Active) | 7 Bishopsgate, London, England, EC2N 3AQ | July 1973 / 11 December 2014 |
Irish / England |
Director Of Client Delivery |
TIMMINS, Richard Keith | Director (Active) | 3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE | September 1960 / 6 September 2011 |
British / United Kingdom |
Director |
BABB, Mike | Secretary (Resigned) | 16 Salford Road, Streatham Hill, London, SW2 4BQ | / 1 September 2002 |
/ |
|
CATTERALL, Helen Louise | Secretary (Resigned) | 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN | / 21 March 2001 |
/ |
|
ELLISON, Martin Edward | Secretary (Resigned) | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY | / 21 February 2008 |
/ |
|
ROLLER, Michael Roy David | Secretary (Resigned) | The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL | / 2 October 2006 |
British / |
Finance Director |
TIPPER, Jeremy Russell | Secretary (Resigned) | 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN | / 3 February 1999 |
/ |
|
MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 21 February 2008 |
/ |
|
1ST CONTACT DIRECTORS LIMITED | Nominee Director (Resigned) | Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA | / 28 January 1999 |
/ |
|
ELLISON, Martin Edward | Director (Resigned) | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY | May 1954 / 21 February 2008 |
British / England |
Finance Director |
GRANT, Andrew Barton | Director (Resigned) | 99 Flood Street, London, SW3 5TD | July 1965 / 4 November 2004 |
British / England |
Director |
HEATH, David Michael | Director (Resigned) | Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH | January 1963 / 1 July 2008 |
British / United Kingdom |
Director |
MARMION, Piers | Director (Resigned) | Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ | February 1959 / 4 November 2004 |
British / Uk |
Director |
ROLLER, Michael Roy David | Director (Resigned) | The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL | June 1965 / 2 October 2006 |
British / England |
Finance Director |
SEVERGNINI, Trevor Michael | Director (Resigned) | The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN | December 1965 / 5 October 2007 |
British / England |
Company Director |
STAINES, Abigail | Director (Resigned) | Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ | August 1970 / 27 January 2006 |
British / United Kingdom |
Director |
STUART, Gordon Mckenzie | Director (Resigned) | 65 Streathbourne Road, London, SW17 8RA | July 1963 / 14 July 2008 |
British / United Kingdom |
Director |
TAYLOR, Timothy | Director (Resigned) | 91 Courthouse Road, Maidenhead, Berkshire, SL6 6HZ | April 1971 / 27 July 2002 |
British / |
Company Director |
TIPPER, Jeremy Russell | Director (Resigned) | 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN | December 1967 / 8 August 2000 |
British / |
Co Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 78300 - Human resources provision and management of human resources functions |
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