CAPITE (FRESHWATER) LIMITED
LONDON FRESHWATER ESTATES (LONDON) LIMITED

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Company number 07519985
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of H S (Nominees) Limited as a secretary on 31 March 2016. The most likely internet sites of CAPITE (FRESHWATER) LIMITED are www.capitefreshwater.co.uk, and www.capite-freshwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capite Freshwater Limited is a Private Limited Company. The company registration number is 07519985. Capite Freshwater Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Capite Freshwater Limited is 21 Bedford Square London United Kingdom Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. BURTON, Gerard Peter is a Director of the company. ROSENFELD, Michael Gary is a Director of the company. Secretary MCARTHUR, William Iain Scobie has been resigned. Director EVERITT, Donald has been resigned. Director EVERITT, Michael Derek has been resigned. Director MCARTHUR, William Iain Scobie has been resigned. Director PINCUS, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 31 March 2016
Director
BURTON, Gerard Peter
Appointed Date: 12 July 2013
59 years old
Director
ROSENFELD, Michael Gary
Appointed Date: 12 July 2013
68 years old

Resigned Directors

Secretary
MCARTHUR, William Iain Scobie
Resigned: 31 March 2016
Appointed Date: 12 July 2013
Director
EVERITT, Donald
Resigned: 12 July 2013
Appointed Date: 07 February 2011
89 years old
Director
EVERITT, Michael Derek
Resigned: 12 July 2013
Appointed Date: 07 February 2011
85 years old
Director
MCARTHUR, William Iain Scobie
Resigned: 31 March 2016
Appointed Date: 12 July 2013
69 years old
Director
PINCUS, Stephen
Resigned: 23 February 2011
Appointed Date: 07 February 2011
82 years old

Persons With Significant Control

Capite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITE (FRESHWATER) LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
19 May 2016
Appointment of H S (Nominees) Limited as a secretary on 31 March 2016
19 May 2016
Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016
19 May 2016
Termination of appointment of William Iain Scobie Mcarthur as a director on 31 March 2016
...
... and 31 more events
27 Jul 2011
Particulars of a mortgage or charge / charge no: 3
27 Jul 2011
Particulars of a mortgage or charge / charge no: 2
27 Jul 2011
Particulars of a mortgage or charge / charge no: 1
15 Apr 2011
Termination of appointment of Stephen Pincus as a director
07 Feb 2011
Incorporation

CAPITE (FRESHWATER) LIMITED Charges

12 July 2013
Charge code 0751 9985 0005
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A guarantee and debenture taking fixed and floating charges…
12 July 2013
Charge code 0751 9985 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A guarantee and debenture taking fixed and floating charges…
15 July 2011
An omnibus guarantee and set-off agreement
Delivered: 27 July 2011
Status: Satisfied on 22 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 July 2011
Mortgage
Delivered: 27 July 2011
Status: Satisfied on 22 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property ka/ land & buildings at freshwater road…
15 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 22 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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