Company number 00437842
Status Active
Incorporation Date 27 June 1947
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 eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of William Iain Scobie Mcarthur as a secretary on 31 March 2016. The most likely internet sites of CAPITE HOUSE LIMITED are www.capitehouse.co.uk, and www.capite-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five 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 House Limited is a Private Limited Company.
The company registration number is 00437842. Capite House Limited has been working since 27 June 1947.
The present status of the company is Active. The registered address of Capite House 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. Secretary ROUGH, Peter Philip has been resigned. Director ROSENFELD, George 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
Resigned Directors
Persons With Significant Control
Capite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITE HOUSE LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 May 2016
Termination of appointment of William Iain Scobie 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 Gerard Peter Burton on 28 April 2016
...
... and 72 more events
04 Nov 1987
Accounts for a small company made up to 25 March 1987
04 Nov 1987
Return made up to 23/09/87; full list of members
23 Apr 1987
Full accounts made up to 25 March 1986
23 Apr 1987
Return made up to 25/11/86; full list of members
13 Dec 1961
Memorandum and Articles of Association
11 May 2012
Guarantee & debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 hatton garden and 3 chapel court, london borough of…
18 October 2002
Guarantee & debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1961
Mortgage
Delivered: 13 October 1961
Status: Satisfied
Persons entitled: Legal & Gen Ars Society Sterling Pounds 21
Description: 11 hatton gardens and 3 chapel court, holbourn, london t/n…