CAPITE (FULHAM) LIMITED
LONDON OUTSOURCE CONSULTANCY LTD

Hellopages » Greater London » Camden » WC1B 3HH

Company number 03805051
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Termination of appointment of William Mcarthur as a secretary on 31 March 2016. The most likely internet sites of CAPITE (FULHAM) LIMITED are www.capitefulham.co.uk, and www.capite-fulham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Fulham Limited is a Private Limited Company. The company registration number is 03805051. Capite Fulham Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Capite Fulham 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 BURTON, Gerard Peter has been resigned. Secretary BURTON, Imelda Mary has been resigned. Secretary HORDER, Darren Leslie has been resigned. Secretary MCARTHUR, William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BURTON, Imelda Mary has been resigned. Director HORDER, Darren Leslie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 31 March 2016

Director
BURTON, Gerard Peter
Appointed Date: 12 July 1999
59 years old

Director
ROSENFELD, Michael Gary
Appointed Date: 11 June 2009
68 years old

Resigned Directors

Secretary
BURTON, Gerard Peter
Resigned: 02 January 2013
Appointed Date: 11 June 2009

Secretary
BURTON, Imelda Mary
Resigned: 12 June 2009
Appointed Date: 15 January 2002

Secretary
HORDER, Darren Leslie
Resigned: 15 January 2002
Appointed Date: 12 July 1999

Secretary
MCARTHUR, William
Resigned: 31 March 2016
Appointed Date: 02 January 2013

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Director
BURTON, Imelda Mary
Resigned: 12 June 2009
Appointed Date: 31 March 2006
61 years old

Director
HORDER, Darren Leslie
Resigned: 15 January 2002
Appointed Date: 12 July 1999
58 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

CAPITE (FULHAM) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

20 May 2016
Termination of appointment of William Mcarthur as a secretary on 31 March 2016
19 May 2016
Appointment of H S (Nominees) Limited as a secretary on 31 March 2016
06 May 2016
Director's details changed for Mr Michael Gary Rosenfeld on 28 April 2016
...
... and 59 more events
29 Jul 1999
Secretary resigned
29 Jul 1999
Director resigned
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
12 Jul 1999
Incorporation

CAPITE (FULHAM) LIMITED Charges

19 January 2015
Charge code 0380 5051 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 530 fulham road, london.
18 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 23 May 2001
Status: Satisfied on 2 July 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…