CAPE HOLDINGS NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08821210
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of CAPE HOLDINGS NO. 1 LIMITED are www.capeholdingsno1.co.uk, and www.cape-holdings-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Holdings No 1 Limited is a Private Limited Company. The company registration number is 08821210. Cape Holdings No 1 Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Cape Holdings No 1 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 19 December 2013
Director
WALLACE, Claudia Ann
Appointed Date: 19 December 2013
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 19 December 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 19 December 2013

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE HOLDINGS NO. 1 LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
25 May 2016
Full accounts made up to 31 December 2015
...
... and 0 more events
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 May 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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