CAPTIVE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 03602977
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
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 events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CAPTIVE PROPERTIES LIMITED are www.captiveproperties.co.uk, and www.captive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Captive Properties Limited is a Private Limited Company. The company registration number is 03602977. Captive Properties Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Captive Properties Limited is Solar House 282 Chase Road London N14 6nz. . MOORE, Brenda Doris is a Secretary of the company. MOORE, Simon is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary NUGENT, Amanda Jane has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MOORE, Simon has been resigned. Director NUGENT, Amanda Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Brenda Doris
Appointed Date: 21 September 1998
Director
MOORE, Simon
Appointed Date: 11 June 2008
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 21 September 1998
Appointed Date: 23 July 1998
Secretary
NUGENT, Amanda Jane
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 23 July 1998
Director
MOORE, Simon
Resigned: 19 December 1998
Appointed Date: 21 September 1998
58 years old
Director
NUGENT, Amanda Jane
Resigned: 20 July 2007
Appointed Date: 10 December 1998
63 years old

Persons With Significant Control

Mr Simon Moore
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

CAPTIVE PROPERTIES LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
...
... and 50 more events
05 Oct 1998
Director resigned
05 Oct 1998
New secretary appointed
05 Oct 1998
New director appointed
05 Oct 1998
Registered office changed on 05/10/98 from: international house 31 church road, hendon london NW4 4EB
23 Jul 1998
Incorporation

CAPTIVE PROPERTIES LIMITED Charges

16 November 1998
Legal charge
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property situate at and k/a 4 elm terrace…

Similar Companies

CAPTIVE NORTH LTD CAPTIVE PARTS SOLUTIONS LIMITED CAPTIVE SERVICES LIMITED CAPTIVE SOLUTIONS LIMITED CAPTIVE STRATEGIC LEADERSHIP LIMITED CAPTIVE THEATRE AND MUSIC LIMITED CAPTIVE TRADING AND INVESTMENTS LIMITED