Company information:
Dobbin Caple Limited (No: 08627963)
Address: 5TH FLOOR, 24, OLD BOND STREET, LONDON, W1S 4AW
Status: Active - Proposal to Strike off
Incorporated: 29-Jul-2013
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 08-Dec-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMIE CHRISTOPHER CONSTABLE ( DOB: Oct-1964 From: Jul-2013 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Sep-2015 )
Current Director: OBS DIRECTORS LLP ( From: Sep-2013 )
Current Director: PETER MARTIN WARD ( DOB: Jan-1960 From: Jul-2013 )
Current Secretary: JAMIE CHRISTOPHER CONSTABLE ( From: Jul-2013 )
Current Secretary: RJP SECRETARIES LTD ( From: Jul-2013 )
Current Secretary: PETER MARTIN WARD ( From: Jul-2013 )
Resigned Director: OBS 24 LTD ( From: Jul-2013 To: Sep-2013 )
Persons of Significant Control:
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Peter Martin Ward, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)