CAPITAL MARKETS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04921222
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016. The most likely internet sites of CAPITAL MARKETS LIMITED are www.capitalmarkets.co.uk, and www.capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Capital Markets Limited is a Private Limited Company. The company registration number is 04921222. Capital Markets Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Capital Markets Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . DAVIES, Angela is a Secretary of the company. AGOSTINELLI, Massimo Emanuel Constantin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOURNE, Benjamin James has been resigned. Director BOURNE, Robert Anthony has been resigned. Director FLANAGAN, Timothy Joseph has been resigned. Director TIPPET, Charles Lowther has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Angela
Appointed Date: 03 October 2003
Director
AGOSTINELLI, Massimo Emanuel Constantin
Appointed Date: 13 October 2015
38 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
BOURNE, Benjamin James
Resigned: 13 October 2015
Appointed Date: 16 December 2013
36 years old
Director
BOURNE, Robert Anthony
Resigned: 18 September 2007
Appointed Date: 03 November 2003
75 years old
Director
FLANAGAN, Timothy Joseph
Resigned: 16 December 2013
Appointed Date: 31 December 2009
60 years old
Director
TIPPET, Charles Lowther
Resigned: 31 December 2009
Appointed Date: 18 September 2007
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Happybadge Projects Limited
Notified on: 2 October 2016
Nature of control: Ownership of voting rights - 75% or more

CAPITAL MARKETS LIMITED Events

18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
27 Apr 2016
Auditor's resignation
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
...
... and 35 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
03 Oct 2003
Incorporation

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