CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 02994171
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 March 2016 to 29 February 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED are www.capitalandprovincialpropertycompany.co.uk, and www.capital-and-provincial-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Capital and Provincial Property Company Limited is a Private Limited Company. The company registration number is 02994171. Capital and Provincial Property Company Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Capital and Provincial Property Company Limited is Churchill House 137 139 Brent Street London Nw4 4dj. . LAUER, Nigel is a Secretary of the company. LAUER, Nigel Howard is a Director of the company. Secretary SAUNDERS, Michael John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COUPE, David has been resigned. Director DWEK, Eliahu has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SAUNDERS, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LAUER, Nigel
Appointed Date: 31 March 2014
Director
LAUER, Nigel Howard
Appointed Date: 24 November 1994
62 years old

Resigned Directors

Secretary
SAUNDERS, Michael John
Resigned: 31 March 2014
Appointed Date: 24 November 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
COUPE, David
Resigned: 02 October 2009
Appointed Date: 27 February 2003
82 years old
Director
DWEK, Eliahu
Resigned: 31 March 2014
Appointed Date: 01 December 2006
72 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 November 1994
Appointed Date: 24 November 1994
Director
SAUNDERS, Michael John
Resigned: 31 March 2014
Appointed Date: 24 November 1994
71 years old

Persons With Significant Control

Mr Nigel Howard Lauer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL AND PROVINCIAL PROPERTY COMPANY LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 29 February 2016
18 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL to Churchill House 137-139 Brent Street London NW4 4DJ on 6 July 2016
11 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Aug 1995
Registered office changed on 15/08/95 from: 12 devonshire square london EC2M 4TD
29 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
29 Dec 1994
Director resigned;new director appointed
24 Nov 1994
Incorporation

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