CAPITAL MAKER LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8PY

Company number 05254009
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 19 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8PY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of CAPITAL MAKER LIMITED are www.capitalmaker.co.uk, and www.capital-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Capital Maker Limited is a Private Limited Company. The company registration number is 05254009. Capital Maker Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Capital Maker Limited is 19 Wolmer Gardens Edgware Middlesex Ha8 8py. . PATEL, Sunil is a Secretary of the company. PATEL, Chandrakant Vithalbhai is a Director of the company. Secretary CDS SECRETARIES LIMITED has been resigned. Director CDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Sunil
Appointed Date: 20 October 2004

Director
PATEL, Chandrakant Vithalbhai
Appointed Date: 20 October 2004
76 years old

Resigned Directors

Secretary
CDS SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 08 October 2004

Director
CDS DIRECTORS LIMITED
Resigned: 01 October 2008
Appointed Date: 08 October 2004

Persons With Significant Control

Mr Chandrakant Vithalbhai Patel
Notified on: 8 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL MAKER LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 May 2016
Micro company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
01 Nov 2006
Return made up to 08/10/06; full list of members
30 Nov 2005
Return made up to 08/10/05; full list of members
25 Jan 2005
New director appointed
17 Jan 2005
New secretary appointed
08 Oct 2004
Incorporation

CAPITAL MAKER LIMITED Charges

3 March 2014
Charge code 0525 4009 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 2 montrose crescent, london…