Company Information for 8 MILES CAPITAL PARTNERS LTD
13TH FLOOR C/O TMF GROUP, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
06665131
Private Limited Company
Active |
Company Name | ||||||
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8 MILES CAPITAL PARTNERS LTD | ||||||
Legal Registered Office | ||||||
13TH FLOOR C/O TMF GROUP ONE ANGEL COURT LONDON EC2R 7HJ Other companies in WC2N | ||||||
Previous Names | ||||||
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Company Number | 06665131 | |
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Company ID Number | 06665131 | |
Date formed | 2008-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 20:35:54 |
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Officer | Role | Date Appointed |
---|---|---|
DUGALD KOMLA AGBLE |
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HEMEN SHASHIKANT SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP PRITCHARD |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
DAVID WILLIAM TOON |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE SKIES HOLDINGS LIMITED | Director | 2017-02-14 | CURRENT | 2000-08-08 | Active | |
VERDE BEEF UK LIMITED | Director | 2015-11-24 | CURRENT | 2015-10-28 | Liquidation | |
KOBE M8 LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
193 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
193 SUSSEX GARDENS FREEHOLD LIMITED | Director | 2006-03-02 | CURRENT | 2005-04-14 | Active | |
231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED | Director | 2005-04-19 | CURRENT | 2005-02-11 | Active | |
KOBE M8 LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
FCMB BANK (UK) LIMITED | Director | 2013-07-01 | CURRENT | 2008-06-16 | Active | |
BACCHUS M8 LIMITED | Director | 2013-04-03 | CURRENT | 2013-03-26 | Active | |
8 MILES CAPITAL MANAGEMENT LIMITED | Director | 2011-09-15 | CURRENT | 2008-08-05 | Active | |
8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2011-09-15 | CURRENT | 2008-08-05 | Active | |
8 MILES PARTNERS LIMITED | Director | 2011-09-15 | CURRENT | 2008-08-05 | Active | |
8 MILES CAPITAL LIMITED | Director | 2011-09-15 | CURRENT | 2008-08-05 | Active | |
8 MILES MANAGEMENT LIMITED | Director | 2011-09-15 | CURRENT | 2008-08-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 6 st. Andrew Street 5th Floor London EC4A 3AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 55 Strand London WC2N 5LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUGALD KOMLA AGBLE | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Adam House 7 Adam Street London WC2N 6AA United Kingdom to 55 Strand 5th Floor London WC2N 5LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 55 Strand London WC2N 5LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM Adam House 7-10 Adam Street London WC2N 6AA | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | Company name changed africa research uk services LIMITED\certificate issued on 27/11/12 | |
AP01 | DIRECTOR APPOINTED MR DUGALD KOMLA AGBLE | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ADAM HOUSE 9 ADAM STREET LONDON WC2N 6AA UNITED KINGDOM | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD02 | Register inspection address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR HEMEN SHASHIKANT SHAH | |
AR01 | 05/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOON | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOON / 01/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED PHILIP PRITCHARD | |
288a | DIRECTOR APPOINTED DAVID WILLIAM TOON | |
288a | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
CERTNM | COMPANY NAME CHANGED LATIN SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/09 | |
CERTNM | COMPANY NAME CHANGED 8 MILES LIMITED CERTIFICATE ISSUED ON 21/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 MILES CAPITAL PARTNERS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 8 MILES CAPITAL PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |