CAPITAL PROPERTY (ST HELENS) CO LTD

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Company number 05643192
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 173 WINCHMORE HILL ROAD, LONDON, N14 6AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAPITAL PROPERTY (ST HELENS) CO LTD are www.capitalpropertysthelensco.co.uk, and www.capital-property-st-helens-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Capital Property St Helens Co Ltd is a Private Limited Company. The company registration number is 05643192. Capital Property St Helens Co Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Capital Property St Helens Co Ltd is 173 Winchmore Hill Road London N14 6ar. . CANYON, Terry is a Secretary of the company. CANYON, Terry is a Director of the company. SHAH, Kamal is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CANYON, Terry
Appointed Date: 06 December 2005

Director
CANYON, Terry
Appointed Date: 06 December 2005
71 years old

Director
SHAH, Kamal
Appointed Date: 06 December 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

CAPITAL PROPERTY (ST HELENS) CO LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
19 Dec 2005
New secretary appointed;new director appointed
07 Dec 2005
Registered office changed on 07/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
02 Dec 2005
Incorporation

CAPITAL PROPERTY (ST HELENS) CO LTD Charges

28 October 2013
Charge code 0564 3192 0004
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 37-43 ormskirk street st helens t/no MS424267…
22 October 2013
Charge code 0564 3192 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 January 2006
Deed of rental assignment
Delivered: 17 January 2006
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
11 January 2006
Mortgage
Delivered: 17 January 2006
Status: Satisfied on 5 November 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 37/43 ormskirk street st helens t/no ms 424267 and all…