CAPRICORN PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 04428751
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CAPRICORN PROPERTY INVESTMENTS LIMITED are www.capricornpropertyinvestments.co.uk, and www.capricorn-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Capricorn Property Investments Limited is a Private Limited Company. The company registration number is 04428751. Capricorn Property Investments Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Capricorn Property Investments Limited is 29 30 Fitzroy Square London W1t 6lq. . HART, Martin is a Secretary of the company. HART, Andrew is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HART, Martin
Appointed Date: 01 May 2002

Director
HART, Andrew
Appointed Date: 01 May 2002
51 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr Andrew Hart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CAPRICORN PROPERTY INVESTMENTS LIMITED Events

23 May 2017
Confirmation statement made on 1 May 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

14 Mar 2016
Total exemption full accounts made up to 31 May 2015
01 May 2015
Total exemption full accounts made up to 31 May 2014
...
... and 30 more events
21 May 2002
New director appointed
21 May 2002
New secretary appointed
17 May 2002
Director resigned
17 May 2002
Secretary resigned
01 May 2002
Incorporation

CAPRICORN PROPERTY INVESTMENTS LIMITED Charges

8 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the pizza hut unit, the wyvern retail…