CAPITE (ROMFORD) LIMITED
LONDON

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Company number 07909535
Status Active
Incorporation Date 13 January 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of William Mcarthur as a secretary on 31 March 2016. The most likely internet sites of CAPITE (ROMFORD) LIMITED are www.capiteromford.co.uk, and www.capite-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Romford Limited is a Private Limited Company. The company registration number is 07909535. Capite Romford Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of Capite Romford 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 has been resigned. Director MCARTHUR, William Iain Scobie 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: 13 January 2012
59 years old
Director
ROSENFELD, Michael Gary
Appointed Date: 13 January 2012
68 years old

Resigned Directors

Secretary
MCARTHUR, William
Resigned: 31 March 2016
Appointed Date: 13 January 2012
Director
MCARTHUR, William Iain Scobie
Resigned: 31 March 2016
Appointed Date: 13 January 2012
69 years old

Persons With Significant Control

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

CAPITE (ROMFORD) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
20 May 2016
Termination of appointment of William 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
19 May 2016
Appointment of H S (Nominees) Limited as a secretary on 31 March 2016
...
... and 9 more events
16 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
25 May 2012
Particulars of a mortgage or charge / charge no: 2
17 May 2012
Particulars of a mortgage or charge / charge no: 1
12 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAPITE (ROMFORD) LIMITED Charges

15 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 152 southend arterial road romford…
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…

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