CAPITAL PROPERTY & FINANCE LTD.
EAST YORKSHIRE HARRIS BELL ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED NORTH STAR HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2PX

Company number 04568953
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 14 PROMENADE, BRIDLINGTON, EAST YORKSHIRE, YO15 2PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CAPITAL PROPERTY & FINANCE LTD. are www.capitalpropertyfinance.co.uk, and www.capital-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bempton Rail Station is 3.2 miles; to Hunmanby Rail Station is 8.1 miles; to Filey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Property Finance Ltd is a Private Limited Company. The company registration number is 04568953. Capital Property Finance Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Capital Property Finance Ltd is 14 Promenade Bridlington East Yorkshire Yo15 2px. . SLACK, Veronica Elizabeth is a Secretary of the company. HARRIS, John Linton is a Director of the company. SLACK, Peter is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BELL, Alan Robert has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SLACK, Veronica Elizabeth
Appointed Date: 22 October 2002
Director
HARRIS, John Linton
Appointed Date: 15 August 2004
65 years old
Director
SLACK, Peter
Appointed Date: 22 October 2002
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
BELL, Alan Robert
Resigned: 13 July 2005
Appointed Date: 01 August 2003
71 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Peter Slack
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Linton Harris
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL PROPERTY & FINANCE LTD. Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 46 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002
Nc inc already adjusted 22/10/02
28 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2002
Incorporation

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