CAPITAL & PROVINCIAL (RETAIL) LTD
LONDON

Hellopages » Greater London » Barnet » NW4 4DJ

Company number 05881257
Status Active
Incorporation Date 19 July 2006
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 thirty-seven 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 19 July 2016 with updates. The most likely internet sites of CAPITAL & PROVINCIAL (RETAIL) LTD are www.capitalprovincialretail.co.uk, and www.capital-provincial-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Capital Provincial Retail Ltd is a Private Limited Company. The company registration number is 05881257. Capital Provincial Retail Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Capital Provincial Retail Ltd 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. Director DWEK, Eliahu 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: 19 July 2006
62 years old

Resigned Directors

Secretary
SAUNDERS, Michael John
Resigned: 31 March 2014
Appointed Date: 19 July 2006
Director
DWEK, Eliahu
Resigned: 31 March 2014
Appointed Date: 01 December 2006
71 years old
Director
SAUNDERS, Michael John
Resigned: 31 March 2014
Appointed Date: 19 July 2006
70 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 & PROVINCIAL (RETAIL) LTD Events

08 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
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
05 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 5 July 2016
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
02 Mar 2007
Particulars of mortgage/charge
26 Jan 2007
New director appointed
22 Nov 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
18 Oct 2006
Particulars of mortgage/charge
19 Jul 2006
Incorporation

CAPITAL & PROVINCIAL (RETAIL) LTD Charges

12 November 2008
Deed of assignment by way of charge of rental income
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents and all related rights see image for full details.
12 November 2008
Legal and general charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 1016 kingsbury road erdington birmingham t/n WM249519…
26 February 2007
Charge of deposit
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £86,000 credited to account…
9 October 2006
Legal charge over licensed premises
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1016 kingsbury road erdington birmingham by way of fixed…

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