ADMIRAL CAPITAL PROPERTIES HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 08137854
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ADMIRAL CAPITAL PROPERTIES HOLDING LTD are www.admiralcapitalpropertiesholding.co.uk, and www.admiral-capital-properties-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Capital Properties Holding Ltd is a Private Limited Company. The company registration number is 08137854. Admiral Capital Properties Holding Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Admiral Capital Properties Holding Ltd is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. TROEN, Per is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 10 July 2012
Director
TROEN, Per
Appointed Date: 10 July 2012
70 years old

Persons With Significant Control

Mr Per Troen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ADMIRAL CAPITAL PROPERTIES HOLDING LTD Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
22 May 2015
Director's details changed for Mr per Troen on 21 May 2015
...
... and 2 more events
21 May 2015
Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015
10 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
12 May 2014
Accounts for a dormant company made up to 31 December 2013
11 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
11 Jul 2013
Director's details changed for Mr per Troen on 2 April 2013

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