CAPITE (RODING) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH
Company number 00553971
Status Active
Incorporation Date 30 August 1955
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, 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 ninety-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 (RODING) LIMITED are www.capiteroding.co.uk, and www.capite-roding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six 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 Roding Limited is a Private Limited Company. The company registration number is 00553971. Capite Roding Limited has been working since 30 August 1955. The present status of the company is Active. The registered address of Capite Roding Limited is 21 Bedford Square London 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
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: 20 February 2002
Secretary
ROUGH, Peter Philip
Resigned: 31 December 2007
Director
ROSENFELD, George
Resigned: 08 September 1998
112 years old

Persons With Significant Control

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

CAPITE (RODING) 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 Michael Gary Rosenfeld on 28 April 2016
...
... and 81 more events
23 Dec 1987
Declaration of satisfaction of mortgage/charge
23 Dec 1987
Declaration of satisfaction of mortgage/charge
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 Aug 1955
Incorporation

CAPITE (RODING) LIMITED Charges

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…
15 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Roding house station parade barking 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…
27 March 1986
Deed of release and substituted security
Delivered: 16 April 1986
Status: Satisfied on 26 February 2010
Persons entitled: Legal and General Assurance Society Limited
Description: F/H central house, station parade, barking (see doc M53).
12 February 1982
Legal charge
Delivered: 23 February 1982
Status: Satisfied on 26 April 2003
Persons entitled: Barclays Bank PLC
Description: L/H astral house, wakering road, barking, land on the N.E…
20 May 1966
Mortgage
Delivered: 25 May 1966
Status: Satisfied on 26 February 2010
Persons entitled: Legal and General Assurance Society Limited
Description: 8, 10, 12, 14 cambridge road barking and land on west side…

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