Company number 03566253
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address THE EXCHANGE BUILDING 4, BRENT CROSS GARDENS, LONDON, NW4 3RJ
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 eighty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 10 February 2017
GBP 30,000.00
. The most likely internet sites of COMBINED CAPITAL LIMITED are www.combinedcapital.co.uk, and www.combined-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Combined Capital Limited is a Private Limited Company.
The company registration number is 03566253. Combined Capital Limited has been working since 18 May 1998.
The present status of the company is Active. The registered address of Combined Capital Limited is The Exchange Building 4 Brent Cross Gardens London Nw4 3rj. . NERDEN, Marc Justin is a Secretary of the company. NERDEN, Marc Justin is a Director of the company. SHAPIRO, Harvey is a Director of the company. SHAPIRO, Tovah is a Director of the company. Secretary SHAPIRO, Harvey Ian has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRANKS, Laurence Lee has been resigned. Director FREEMAN, Martin Ian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHAPIRO, Tovah has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 May 1998
Appointed Date: 18 May 1998
Director
SHAPIRO, Tovah
Resigned: 15 September 1998
Appointed Date: 21 May 1998
49 years old
Persons With Significant Control
Mr Harvey Shapiro
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
COMBINED CAPITAL LIMITED Events
04 Apr 2017
Group of companies' accounts made up to 30 June 2016
03 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
01 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Group of companies' accounts made up to 30 June 2015
...
... and 70 more events
16 Jul 1998
Director resigned
16 Jul 1998
New director appointed
16 Jul 1998
New secretary appointed;new director appointed
12 Jun 1998
Registered office changed on 12/06/98 from: 120 east road london N1 6AA
18 May 1998
Incorporation
4 September 2012
Third party share mortgage
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Canada Life Limited
Description: One thousand ordinary shares of £1 each in the issued share…
21 August 2002
Legal charge
Delivered: 23 August 2002
Status: Satisfied
on 23 August 2012
Persons entitled: Nationwide Building Society
Description: F/Hold and l/hold property known as 120 belgrave…
16 August 2002
Debenture (floating charge)
Delivered: 23 August 2002
Status: Satisfied
on 23 August 2012
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
20 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied
on 23 August 2012
Persons entitled: Nationwide Building Society
Description: 6 talbot square paddington city of westminster-322653…
20 January 1999
Mortgage debenture
Delivered: 27 January 1999
Status: Satisfied
on 23 August 2012
Persons entitled: Nationwide Building Society
Description: 3.