CAPITAL HILL PARTNERSHIP (GP) LIMITED
LONDON

Hellopages » City of London » City of London » E1 8HZ

Company number 04054321
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Christopher Philip Charles Mathew on 5 September 2016; Appointment of Mr David Leonard Grose as a director on 23 August 2016. The most likely internet sites of CAPITAL HILL PARTNERSHIP (GP) LIMITED are www.capitalhillpartnershipgp.co.uk, and www.capital-hill-partnership-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Hill Partnership Gp Limited is a Private Limited Company. The company registration number is 04054321. Capital Hill Partnership Gp Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Capital Hill Partnership Gp Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. BLACK, Russell Norman is a Director of the company. GROSE, David Leonard is a Director of the company. MATHEW, Christopher Philip Charles is a Director of the company. Secretary DESAI, Falguni has been resigned. Secretary SCORAH, Ian Andrew has been resigned. Director BUGDEN, Keith Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director COUPE, Frederick David Richard has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director MARTIN, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 28 October 2003
Director
BLACK, Russell Norman
Appointed Date: 09 July 2004
52 years old
Director
GROSE, David Leonard
Appointed Date: 23 August 2016
49 years old
Director
MATHEW, Christopher Philip Charles
Appointed Date: 29 July 2010
55 years old

Resigned Directors

Secretary
DESAI, Falguni
Resigned: 06 December 2002
Appointed Date: 11 August 2000
Secretary
SCORAH, Ian Andrew
Resigned: 28 October 2003
Appointed Date: 06 December 2002
Director
BUGDEN, Keith Michael
Resigned: 30 October 2009
Appointed Date: 30 June 2006
66 years old
Director
CORAL, Lynda Sharon
Resigned: 06 December 2002
Appointed Date: 11 August 2000
64 years old
Director
COUPE, Frederick David Richard
Resigned: 09 July 2004
Appointed Date: 07 December 2000
62 years old
Director
LEWIS PRATT, Andrew
Resigned: 06 December 2002
Appointed Date: 11 August 2000
67 years old
Director
MARTIN, Andrew John
Resigned: 30 June 2006
Appointed Date: 07 December 2000
79 years old

Persons With Significant Control

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

CAPITAL HILL PARTNERSHIP (GP) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Director's details changed for Christopher Philip Charles Mathew on 5 September 2016
06 Sep 2016
Appointment of Mr David Leonard Grose as a director on 23 August 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 58 more events
27 Dec 2000
Ad 07/12/00--------- £ si 2@1=2 £ ic 2/4
27 Dec 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Aug 2000
Incorporation

Similar Companies

CAPITAL HILL MARKETS LLP CAPITAL HILL PARTNERSHIP CAPITAL HIRE & LEASING LIMITED CAPITAL HIRE LIMITED CAPITAL HIRE MANAGEMENT LTD CAPITAL HIRE SOLUTIONS LIMITED CAPITAL HIRE UK LIMITED