CAPITAL BROKERS LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8ND

Company number 01811865
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address 155 DEFOE HOUSE, BARBICAN, LONDON, EC2Y 8ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 25,000,000 . The most likely internet sites of CAPITAL BROKERS LIMITED are www.capitalbrokers.co.uk, and www.capital-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Brokers Limited is a Private Limited Company. The company registration number is 01811865. Capital Brokers Limited has been working since 27 April 1984. The present status of the company is Active. The registered address of Capital Brokers Limited is 155 Defoe House Barbican London Ec2y 8nd. . CORION, Christine Gloria is a Secretary of the company. BARRETT, Michael David is a Director of the company. Secretary LAKHANY, Shoaib has been resigned. Director AKBAR, Syed Raziuddin Ali has been resigned. Director BARRETT, Michael David has been resigned. Director DAVIES, Robert has been resigned. Director KHAN, Akhtar Hameed has been resigned. Director LAKHANY, Shoaib has been resigned. Director PARRY, John Charles Freddrick has been resigned. Director PURI, Sushma has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORION, Christine Gloria
Appointed Date: 25 February 1997
Director
BARRETT, Michael David
Appointed Date: 07 November 1995
74 years old

Resigned Directors

Secretary
LAKHANY, Shoaib
Resigned: 30 August 1996
Director
AKBAR, Syed Raziuddin Ali
Resigned: 06 February 1992
77 years old
Director
BARRETT, Michael David
Resigned: 04 March 1994
74 years old
Director
DAVIES, Robert
Resigned: 12 May 1997
Appointed Date: 27 February 1996
67 years old
Director
KHAN, Akhtar Hameed
Resigned: 18 February 1991
79 years old
Director
LAKHANY, Shoaib
Resigned: 30 August 1996
Appointed Date: 27 February 1996
66 years old
Director
PARRY, John Charles Freddrick
Resigned: 14 February 1991
75 years old
Director
PURI, Sushma
Resigned: 27 February 1996
66 years old

Persons With Significant Control

Mr Michael David Barrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CAPITAL BROKERS LIMITED Events

14 Oct 2016
Confirmation statement made on 16 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000,000
10 Aug 2015
Total exemption full accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 25,000,000
...
... and 94 more events
19 Jun 1987
Full group accounts made up to 31 October 1986
19 Jun 1987
Return made up to 06/03/87; no change of members
30 Apr 1987
Particulars of mortgage/charge
20 Jun 1986
Full accounts made up to 31 October 1985
20 Jun 1986
Return made up to 28/04/86; full list of members

CAPITAL BROKERS LIMITED Charges

15 December 1988
Charge over credit balance
Delivered: 5 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £25,000 & interest accrued on account no 6501648 designated…
22 April 1987
Charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever owing by the bank to the company or…

Similar Companies

CAPITAL BRIDGING LIMITED CAPITAL BRITANNIA LIMITED CAPITAL BROMLEY LIMITED CAPITAL BUILD LIMITED CAPITAL BUILD RECRUITMENT LTD CAPITAL BUILD&MAINTENANCE LTD CAPITAL BUILDERS (UK) LIMITED