CAPITAL ON SITE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 02872368
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPITAL ON SITE PROPERTIES LIMITED are www.capitalonsiteproperties.co.uk, and www.capital-on-site-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital On Site Properties Limited is a Private Limited Company. The company registration number is 02872368. Capital On Site Properties Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Capital On Site Properties Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SHAW, Susan is a Secretary of the company. NYGREN, Bertil is a Director of the company. SHAW, Susan is a Director of the company. Secretary GUNNARSSON, Torgny has been resigned. Secretary HYDE, Gerard Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAW, Susan
Appointed Date: 01 May 1999
Director
NYGREN, Bertil
Appointed Date: 10 June 1994
64 years old
Director
SHAW, Susan
Appointed Date: 01 May 1999
60 years old

Resigned Directors

Secretary
GUNNARSSON, Torgny
Resigned: 30 April 1999
Appointed Date: 15 September 1997
Secretary
HYDE, Gerard Joseph
Resigned: 15 September 1997
Appointed Date: 10 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1994
Appointed Date: 16 November 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1994
Appointed Date: 16 November 1993

Persons With Significant Control

The Nygren Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL ON SITE PROPERTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Dec 2015
Director's details changed for Susan Shaw on 10 September 2015
...
... and 58 more events
27 Jul 1994
Company name changed agentgala LIMITED\certificate issued on 28/07/94
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Secretary resigned;new secretary appointed
15 Jul 1994
Registered office changed on 15/07/94 from: 2 baches street london N1 6UB
16 Nov 1993
Incorporation

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