CAPITAL LAND (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 07791297
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Mark Robert Silver on 14 December 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CAPITAL LAND (UK) LIMITED are www.capitallanduk.co.uk, and www.capital-land-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Land Uk Limited is a Private Limited Company. The company registration number is 07791297. Capital Land Uk Limited has been working since 29 September 2011. The present status of the company is Active. The registered address of Capital Land Uk Limited is 3rd Floor Lawford House Albert Place London N3 1qa. The cash in hand is £17.68k. It is £17.68k against last year. And the total assets are £162.94k, which is £-72.24k against last year. SILVER, Mark Robert is a Director of the company. ZIV, Omer is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Development of building projects".


capital land (uk) Key Finiance

LIABILITIES n/a
CASH £17.68k
TOTAL ASSETS £162.94k
-31%
All Financial Figures

Current Directors

Director
SILVER, Mark Robert
Appointed Date: 29 September 2011
53 years old

Director
ZIV, Omer
Appointed Date: 29 September 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 29 September 2011
Appointed Date: 29 September 2011
94 years old

Persons With Significant Control

Mr Omer Ziv
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Robert Silver
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL LAND (UK) LIMITED Events

20 Dec 2016
Director's details changed for Mr Mark Robert Silver on 14 December 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Mar 2016
Director's details changed for Mr Mark Robert Silver on 10 March 2016
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 9 more events
13 Oct 2011
Appointment of Mark Silver as a director
10 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100

07 Oct 2011
Statement of capital following an allotment of shares on 29 September 2011
  • GBP 100

06 Oct 2011
Termination of appointment of Barbara Kahan as a director
29 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)