Company number 02739407
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 102 BELSIZE LANE, LONDON, NW3 5BB
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAPITAL & PROVIDENT MANAGEMENT LIMITED are www.capitalprovidentmanagement.co.uk, and www.capital-provident-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Capital Provident Management Limited is a Private Limited Company.
The company registration number is 02739407. Capital Provident Management Limited has been working since 14 August 1992.
The present status of the company is Active. The registered address of Capital Provident Management Limited is 102 Belsize Lane London Nw3 5bb. . DENNIS, Andrea Shelley is a Secretary of the company. DENNIS, Andrea Shelley is a Director of the company. Secretary INSLEY, Elizabeth Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTIS, Stephen has been resigned. Director BLAIR, Simon Russell has been resigned. Director CEDAR, Elliott Spencer has been resigned. Director DELANE, Marc has been resigned. Director DENNIS, Cyril has been resigned. Director DENNIS, Jonathan Craig has been resigned. Director INSLEY, Elizabeth Anne has been resigned. Director MANN, Anthony Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1992
Appointed Date: 14 August 1992
Director
BETTIS, Stephen
Resigned: 18 February 2011
Appointed Date: 12 April 2005
51 years old
Director
DELANE, Marc
Resigned: 18 February 2011
Appointed Date: 13 July 2005
56 years old
Director
DENNIS, Cyril
Resigned: 25 March 1994
Appointed Date: 10 November 1992
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1992
Appointed Date: 14 August 1992
CAPITAL & PROVIDENT MANAGEMENT LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 95 more events
12 Jan 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1993
Resolution passed on
19 Nov 1992
Registered office changed on 19/11/92 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1992
Incorporation
3 September 2010
Rent and service charge deposit deed
Delivered: 10 September 2010
Status: Satisfied
on 21 March 2013
Persons entitled: Lazari Investments Limited
Description: £69,501.25.
12 July 2004
Rent deposit deed
Delivered: 22 July 2004
Status: Satisfied
on 21 January 2014
Persons entitled: The Wellcome Trust Limited
Description: £139,854.37.
5 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied
on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Mortgage debenture
Delivered: 27 September 2003
Status: Satisfied
on 12 September 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…