CAPITE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 00610808
Status Active
Incorporation Date 5 September 1958
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 eighty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of H S (Nominees) Limited as a secretary on 31 March 2016. The most likely internet sites of CAPITE PROPERTIES LIMITED are www.capiteproperties.co.uk, and www.capite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four 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 Properties Limited is a Private Limited Company. The company registration number is 00610808. Capite Properties Limited has been working since 05 September 1958. The present status of the company is Active. The registered address of Capite Properties 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 "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: 23 February 2010
59 years old
Director
ROSENFELD, Michael Gary

68 years old

Resigned Directors

Secretary
MCARTHUR, William Iain Scobie
Resigned: 31 March 2016
Appointed Date: 19 December 2001
Secretary
ROUGH, Peter Philip
Resigned: 31 December 2007
Director
ROSENFELD, George
Resigned: 08 September 1998
111 years old

Persons With Significant Control

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

CAPITE PROPERTIES LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
06 May 2016
Director's details changed for Mr Gerard Peter Burton on 28 April 2016
...
... and 71 more events
04 Nov 1987
Full accounts 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
05 Sep 1958
Incorporation

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