CAPITAL TRANSFER LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09559417
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Previous accounting period extended from 30 April 2016 to 30 September 2016. The most likely internet sites of CAPITAL TRANSFER LTD are www.capitaltransfer.co.uk, and www.capital-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 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.Capital Transfer Ltd is a Private Limited Company. The company registration number is 09559417. Capital Transfer Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Capital Transfer Ltd is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . SALEHY, Hewa is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
SALEHY, Hewa
Appointed Date: 24 April 2015
45 years old

Persons With Significant Control

Mr Hewa Salehy
Notified on: 1 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL TRANSFER LTD Events

18 Jan 2017
Micro company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Oct 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
23 May 2016
Director's details changed for Mr Hewa Salehy on 23 May 2016
23 May 2016
Director's details changed for Mr Hewa Salehy on 23 May 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
23 May 2016
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 27 Old Gloucester Street London WC1N 3AX on 23 May 2016
24 Apr 2015
Director's details changed for Mr Hewa Salehy on 24 April 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000

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