JAMES CAPEL (NOMINEES) LIMITED

active Company number 00637672

Private Limited by Shares · Incorporated on 22nd Sep 1959

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SIC code: 99999
Registered office: E14 5HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JAMES CAPEL (NOMINEES) LIMITED is a private limited by shares company based in . It was incorporated on 22nd Sep 1959 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

146 Companies at address View all 154 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HSBC CORPORATE SECRETARY (UK) LIMITED	Corporate secretary	24th Jun 2022	This company	Not recorded	—
Daniel French	Director	18th Sep 2023		British	View profile
Fintan Parkinson	Director	18th Jul 2018		British	View profile
Hsbc Bank Plc	Corporate PSC	26th Oct 2016	—	—	View profile

Other companies at this address

View all 145

Company	Number	Incorporated	Status
SPADES COVERED BONDS LLP	OC461587	11th Sep 2026	active
HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED	17094227	16th Mar 2026	active
COIF NOMINEES (UK) TWO LIMITED	16740861	24th Sep 2025	active
HSBC USD SENIOR DIRECT LENDING LIMITED	16285929	3rd Mar 2025	active
HSBC SEMFI LIMITED	15941405	6th Sep 2024	active

Showing the latest 5 of 145 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Sep 1959
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Sep 1959 Company incorporated
1st Jul 1996 Gordon Jones resigned as Secretary
1st Jul 1996 Richard Quin appointed as Secretary
14th May 1997 John Baxter appointed as Director
14th May 1997 Richard Cato appointed as Director
14th May 1997 Paul Stafford appointed as Secretary
14th May 1997 Richard Quin resigned as Secretary
25th Jul 1997 Alastair Cameron resigned as Director
14th Oct 1997 Michael Bottom appointed as Director
10th Jul 1998 Alan Cass resigned as Director
30th Nov 1998 Raymond Birchley resigned as Director
14th Dec 1998 Charles Carroll appointed as Director
7th Feb 2000 Paul Stafford resigned as Secretary
7th Feb 2000 Debbie Walmsley appointed as Secretary
29th Feb 2000 Charles Carroll resigned as Director
29th Feb 2000 Mark Barnfather appointed as Director
28th Mar 2000 Neil Andrews appointed as Director
31st Mar 2000 John Baxter resigned as Director
5th Feb 2001 Richard Cato resigned as Director
5th Feb 2001 Debbie Walmsley resigned as Secretary
5th Feb 2001 Jennifer Cole appointed as Secretary
31st Jan 2002 Neil Andrews resigned as Director
31st Jan 2002 Richard Cato appointed as Director
18th Mar 2002 Graham Anderson appointed as Director
19th Nov 2002 Cara Carser appointed as Director
24th Jul 2003 Richard Cato resigned as Director
1st Aug 2003 Jennifer Cole resigned as Secretary
1st Aug 2003 Rebecca Poole appointed as Secretary
13th Oct 2003 Mark Barnfather resigned as Director
13th Oct 2003 Joanna Branch appointed as Director
9th Feb 2005 Tina Barstow appointed as Director
14th Jul 2005 Rebecca Poole resigned as Secretary
14th Jul 2005 Helen Forster appointed as Secretary
5th Sep 2005 Graham Anderson resigned as Director
5th Sep 2005 Tina Barstow resigned as Director
5th Sep 2005 Cara Carser resigned as Director
14th Oct 2005 Joanna Branch resigned as Director
18th May 2006 Helen Forster resigned as Secretary
18th May 2006 Pauline McQuillan appointed as Secretary
14th Sep 2007 Michael Bottom resigned as Director
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
6th May 2010 Sarah Gott resigned as Secretary
6th May 2010 Emma Ferley appointed as Secretary
2nd Feb 2012 Emma Ferley resigned as Secretary
2nd Feb 2012 Robert Hinton appointed as Secretary
13th Aug 2014 Robert Hinton resigned as Secretary
13th Aug 2014 Denette Botchway appointed as Secretary
4th Mar 2016 Dominic Amura appointed as Director
26th Oct 2016 Hsbc Bank Plc appointed as Corporate PSC
16th Dec 2016 Denette Botchway resigned as Secretary
23rd Feb 2017 Peter McCormack appointed as Secretary
21st Jun 2017 Dominic Amura resigned as Director
9th Nov 2017 Peter McCormack resigned as Secretary
4th Jan 2018 Stephen Alexander appointed as Director
18th Jul 2018 Jennafer Te Brake appointed as Secretary
18th Jul 2018 Fintan Parkinson appointed as Director
12th Feb 2019 Jennafer Te Brake resigned as Secretary
18th Feb 2019 Nandan Shanbhag appointed as Secretary
25th Sep 2019 Nandan Shanbhag resigned as Secretary
25th Sep 2019 Sutheja Kj appointed as Secretary
18th Feb 2021 Sutheja Kj resigned as Secretary
18th Feb 2021 Sulagna Goswami appointed as Secretary
25th Feb 2022 Sulagna Goswami resigned as Secretary
24th Jun 2022 HSBC CORPORATE SECRETARY (UK) LIMITED appointed as Corporate secretary
23rd Aug 2023 Stephen Alexander resigned as Director
18th Sep 2023 Daniel French appointed as Director
3rd Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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