CAPINVEST HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 05192318
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 . The most likely internet sites of CAPINVEST HOLDINGS LIMITED are www.capinvestholdings.co.uk, and www.capinvest-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capinvest Holdings Limited is a Private Limited Company. The company registration number is 05192318. Capinvest Holdings Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Capinvest Holdings Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. The company`s financial liabilities are £21.78k. It is £-2.43k against last year. The cash in hand is £9.44k. It is £0.57k against last year. And the total assets are £68.2k, which is £0.57k against last year. LANDES LTD is a Secretary of the company. BROCHAIN, Philippe is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SMITH, Michael Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


capinvest holdings Key Finiance

LIABILITIES £21.78k
-11%
CASH £9.44k
+6%
TOTAL ASSETS £68.2k
+0%
All Financial Figures

Current Directors

Secretary
LANDES LTD
Appointed Date: 29 July 2004
Director
BROCHAIN, Philippe
Appointed Date: 24 February 2015
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
SMITH, Michael Charles
Resigned: 24 February 2015
Appointed Date: 29 July 2004
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Philippe Brochain
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPINVEST HOLDINGS LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 50,000
20 Mar 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Appointment of Mr Philippe Brochain as a director on 24 February 2015
...
... and 25 more events
06 Aug 2004
Director resigned
06 Aug 2004
New secretary appointed
06 Aug 2004
New director appointed
06 Aug 2004
Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jul 2004
Incorporation

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