CAP-ONE FINANCE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3HJ

Company number 10032058
Status Active
Incorporation Date 29 February 2016
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, ENGLAND, W5 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Thomas Ole Kristensen as a director on 27 July 2016. The most likely internet sites of CAP-ONE FINANCE LIMITED are www.caponefinance.co.uk, and www.cap-one-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cap One Finance Limited is a Private Limited Company. The company registration number is 10032058. Cap One Finance Limited has been working since 29 February 2016. The present status of the company is Active. The registered address of Cap One Finance Limited is Suite 18 Ealing House 33 Hanger Lane London England W5 3hj. . TIMMERMANS, Frans is a Secretary of the company. KENT, Matthew Miles is a Director of the company. Director HUTCHINGS, Mark has been resigned. Director KRISTENSEN, Thomas Ole, Mt has been resigned. The company operates in "Management consultancy activities other than financial management".


cap-one finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIMMERMANS, Frans
Appointed Date: 29 February 2016
Director
KENT, Matthew Miles
Appointed Date: 11 April 2016
46 years old

Resigned Directors

Director
HUTCHINGS, Mark
Resigned: 27 July 2016
Appointed Date: 11 April 2016
40 years old
Director
KRISTENSEN, Thomas Ole, Mt
Resigned: 27 July 2016
Appointed Date: 29 February 2016
59 years old

Persons With Significant Control

Mr Matthew Miles Kent
Notified on: 31 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CAP-ONE FINANCE LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 28 February 2017
15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Jul 2016
Termination of appointment of Thomas Ole Kristensen as a director on 27 July 2016
28 Jul 2016
Termination of appointment of Mark Hutchings as a director on 27 July 2016
12 Apr 2016
Appointment of Mr Mark Hutchings as a director on 11 April 2016
12 Apr 2016
Appointment of Mr Matthew Miles Kent as a director on 11 April 2016
29 Feb 2016
Incorporation
Statement of capital on 2016-02-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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