CAPITAL CONCEPTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03171727
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Sub-division of shares on 27 March 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CAPITAL CONCEPTS LIMITED are www.capitalconcepts.co.uk, and www.capital-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Concepts Limited is a Private Limited Company. The company registration number is 03171727. Capital Concepts Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Capital Concepts Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . FISCH, Ruthea Michelle is a Secretary of the company. FISCH, Jonathan Stuart is a Director of the company. FISCH, Katie Rebecca is a Director of the company. FISCH, Lauren Annie is a Director of the company. FISCH, Ruthea Michelle is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FISCH, Ruthea Michelle
Appointed Date: 31 May 1996
Director
FISCH, Jonathan Stuart
Appointed Date: 31 May 1996
65 years old
Director
FISCH, Katie Rebecca
Appointed Date: 15 February 2017
26 years old
Director
FISCH, Lauren Annie
Appointed Date: 12 October 2015
29 years old
Director
FISCH, Ruthea Michelle
Appointed Date: 31 May 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 1996
Appointed Date: 13 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Jonathan Stuart Fisch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruthea Michelle Fisch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CONCEPTS LIMITED Events

26 Apr 2017
Sub-division of shares on 27 March 2017
26 Apr 2017
Particulars of variation of rights attached to shares
24 Apr 2017
Change of share class name or designation
19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 27/03/2017
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
...
... and 49 more events
19 Jun 1996
New secretary appointed;new director appointed
19 Jun 1996
New director appointed
10 Jun 1996
Memorandum and Articles of Association
07 Jun 1996
Company name changed revolutionary solutions LIMITED\certificate issued on 10/06/96
13 Mar 1996
Incorporation

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