CAPITAL VENTURE CORPORATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0TS

Company number 02664812
Status Active - Proposal to Strike off
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address 63 WINNINGTON ROAD, LONDON, N2 0TS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Application to strike the company off the register; Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of CAPITAL VENTURE CORPORATION LIMITED are www.capitalventurecorporation.co.uk, and www.capital-venture-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Barbican Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Venture Corporation Limited is a Private Limited Company. The company registration number is 02664812. Capital Venture Corporation Limited has been working since 21 November 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Capital Venture Corporation Limited is 63 Winnington Road London N2 0ts. . EVANS, Timothy David John is a Secretary of the company. EVANS, Timothy David John is a Director of the company. MEGERISI, Abubaker Mohamed is a Director of the company. Secretary DANIELS, Patrick Deane has been resigned. Secretary EMANUEL, David Rhys has been resigned. Secretary PATEMAN, Edward Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMANUEL, David Rhys has been resigned. Director LANGHI, Yousef has been resigned. Director PATEMAN, Edward Leonard has been resigned. Director STUDD, Kevin Lester has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Timothy David John
Appointed Date: 13 May 2008

Director
EVANS, Timothy David John
Appointed Date: 10 September 1993
71 years old

Director
MEGERISI, Abubaker Mohamed
Appointed Date: 26 November 1992
79 years old

Resigned Directors

Secretary
DANIELS, Patrick Deane
Resigned: 23 June 1993
Appointed Date: 26 November 1992

Secretary
EMANUEL, David Rhys
Resigned: 26 November 1992
Appointed Date: 09 March 1992

Secretary
PATEMAN, Edward Leonard
Resigned: 13 May 2008
Appointed Date: 23 June 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 21 November 1991

Director
EMANUEL, David Rhys
Resigned: 26 November 1992
Appointed Date: 09 March 1992
61 years old

Director
LANGHI, Yousef
Resigned: 26 September 1997
Appointed Date: 24 March 1997
62 years old

Director
PATEMAN, Edward Leonard
Resigned: 13 May 2008
Appointed Date: 26 November 1992
92 years old

Director
STUDD, Kevin Lester
Resigned: 26 November 1992
Appointed Date: 09 March 1992
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1992
Appointed Date: 21 November 1991

Persons With Significant Control

Mr Patrick Deane Daniels
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

CAPITAL VENTURE CORPORATION LIMITED Events

20 May 2017
Application to strike the company off the register
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,700,000

...
... and 83 more events
12 Mar 1992
Director resigned;new director appointed

12 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

12 Mar 1992
Registered office changed on 12/03/92 from: 2 baches street london N1 6UB

10 Mar 1992
Company name changed newmission LIMITED\certificate issued on 10/03/92

21 Nov 1991
Incorporation