CAPITAS DEVELOPMENTS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH

Company number 03828917
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of CAPITAS DEVELOPMENTS LIMITED are www.capitasdevelopments.co.uk, and www.capitas-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Capitas Developments Limited is a Private Limited Company. The company registration number is 03828917. Capitas Developments Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Capitas Developments Limited is Brook Point 1412 High Road Whetstone London N20 9bh. . LESTER, Rita is a Secretary of the company. HUNTER, Davina is a Director of the company. LESTER, Michael is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LESTER, Rita
Appointed Date: 20 August 1999
Director
HUNTER, Davina
Appointed Date: 20 August 1999
64 years old
Director
LESTER, Michael
Appointed Date: 20 August 1999
88 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 04 November 2004
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Persons With Significant Control

Mr Michael Lester
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Davina Hunter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAS DEVELOPMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Oct 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 43 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
Registered office changed on 06/10/99 from: 2ND floor, mountbarrow house 12 elizabeth street london SW1W 9RB
20 Aug 1999
Incorporation

CAPITAS DEVELOPMENTS LIMITED Charges

28 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 45 and 47 hewlett road cheltenham gloucester t/no gr 277569…

Similar Companies

CAPITARIA LIMITED CAPITAS (UK) LIMITED CAPITAS ENERGY FINANCE LIMITED CAPITAS FINANCE LIMITED CAPITAS IFA SERVICES LIMITED CAPITAS LEASING LIMITED CAPITAS VEHICLE FINANCE LIMITED