Company number 07051004
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
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 forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Jagdish Patel on 6 May 2016. The most likely internet sites of CAPITAL CONNECT (2009) LIMITED are www.capitalconnect2009.co.uk, and www.capital-connect-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Connect 2009 Limited is a Private Limited Company.
The company registration number is 07051004. Capital Connect 2009 Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Capital Connect 2009 Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . BARLOW, Kevin is a Director of the company. BHAGAT, Maganlal is a Director of the company. DIVANI, Shailesh is a Director of the company. PATEL, Jagdish is a Director of the company. PATEL, Mahadra Dhanji is a Director of the company. Director MAKANI, Narendra Lalji has been resigned. Director NAKRANI, Narotam Vasta has been resigned. Director PATEL, Bipin Harmanbhai has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
CAPITAL CONNECT (2009) LIMITED Events
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Full accounts made up to 31 March 2016
06 May 2016
Director's details changed for Jagdish Patel on 6 May 2016
06 May 2016
Director's details changed for Shailesh Divani on 6 May 2016
06 May 2016
Director's details changed for Mahadra Dhanji Patel on 6 May 2016
...
... and 34 more events
11 Jan 2010
Duplicate mortgage certificatecharge no:2
11 Dec 2009
Particulars of a mortgage or charge / charge no: 2
11 Dec 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Statement of capital following an allotment of shares on 20 October 2009
20 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 July 2015
Charge code 0705 1004 0004
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 February 2011
Supplemental deed to debenture and agreement for sale
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights title and interest in and to an agreement for…
4 December 2009
Legal charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of travellers lane…
4 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…