CERTA CAPITAL LIMITED
LONDON

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Company number 09366211
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 160 ADELAIDE ROAD, LONDON, ENGLAND, NW3 3PA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB United Kingdom to 160 Adelaide Road London NW3 3PA on 20 October 2016; Termination of appointment of Jonathon Daniel Lamb as a director on 4 October 2016. The most likely internet sites of CERTA CAPITAL LIMITED are www.certacapital.co.uk, and www.certa-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Certa Capital Limited is a Private Limited Company. The company registration number is 09366211. Certa Capital Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Certa Capital Limited is 160 Adelaide Road London England Nw3 3pa. . FAROOQUI, Nehal is a Director of the company. Director LAMB, Jonathon Daniel has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
FAROOQUI, Nehal
Appointed Date: 26 June 2015
57 years old

Resigned Directors

Director
LAMB, Jonathon Daniel
Resigned: 04 October 2016
Appointed Date: 23 December 2014
49 years old

CERTA CAPITAL LIMITED Events

29 Mar 2017
Confirmation statement made on 23 December 2016 with updates
20 Oct 2016
Registered office address changed from 2nd Floor 31 Lovat Lane London EC3R 8EB United Kingdom to 160 Adelaide Road London NW3 3PA on 20 October 2016
04 Oct 2016
Termination of appointment of Jonathon Daniel Lamb as a director on 4 October 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

26 Jun 2015
Appointment of Mr Nehal Farooqui as a director on 26 June 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted