CAPITAL & MARKETING INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 04424108
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 . The most likely internet sites of CAPITAL & MARKETING INTERNATIONAL LTD are www.capitalmarketinginternational.co.uk, and www.capital-marketing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 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 Marketing International Ltd is a Private Limited Company. The company registration number is 04424108. Capital Marketing International Ltd has been working since 24 April 2002. The present status of the company is Active. The registered address of Capital Marketing International Ltd is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . GAILLY DE TAURINES, Christophe is a Secretary of the company. GAILLY DE TAURINES, Christophe is a Director of the company. Secretary D'URSEL, Countess Melanie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Banks".


Current Directors

Secretary
GAILLY DE TAURINES, Christophe
Appointed Date: 24 April 2015

Director
GAILLY DE TAURINES, Christophe
Appointed Date: 17 May 2002
60 years old

Resigned Directors

Secretary
D'URSEL, Countess Melanie
Resigned: 24 April 2015
Appointed Date: 17 May 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2002
Appointed Date: 24 April 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr Christophe Gailly De Taurines
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CAPITAL & MARKETING INTERNATIONAL LTD Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000

02 Sep 2015
Full accounts made up to 31 December 2014
26 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
...
... and 45 more events
02 Jun 2002
New director appointed
02 Jun 2002
New secretary appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
24 Apr 2002
Incorporation

CAPITAL & MARKETING INTERNATIONAL LTD Charges

13 May 2003
Rent deposit deed
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Christopher Innes Noel Blair, Peter Howard Rafcliff, Elizabeth Kay Harriman, David Rupertfrederick Justice
Description: Commercial premises on part of fourth floor 12A and 12B st…
13 May 2003
Rent deposit deed
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Christopher Innes Noel Blair, Peter Howard Ratcliff, Elizabeth Kay Harrimanand David Rupertfrederick Justice
Description: The rent deposit sum in respect of the f/h property k/a…