Company number 09044492
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, ENGLAND, N21 3NA
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 300
. The most likely internet sites of GCAP INVESTMENTS LIMITED are www.gcapinvestments.co.uk, and www.gcap-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gcap Investments Limited is a Private Limited Company.
The company registration number is 09044492. Gcap Investments Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Gcap Investments Limited is 1 Kings Avenue London England N21 3na. . CHARALAMBOUS, Nicholas is a Director of the company. CHRISTOU, Andreas is a Director of the company. CHRISTOU, Paul is a Director of the company. POLYCARPOU, Constantinos is a Director of the company. POLYCARPOU, George John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
GCAP INVESTMENTS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
08 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
07 Jul 2016
Statement of capital following an allotment of shares on 31 December 2015
07 Jul 2016
Director's details changed for Mr George John Polycarpou on 29 December 2015
...
... and 7 more events
15 Sep 2015
Registered office address changed from 143 Leman Street London E1 8EY United Kingdom to 869 High Road London N12 8QA on 15 September 2015
27 May 2015
Registration of charge 090444920003, created on 7 May 2015
15 May 2015
Registration of charge 090444920002, created on 7 May 2015
18 Jul 2014
Registration of charge 090444920001, created on 9 July 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
15 March 2016
Charge code 0904 4492 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Beirut (UK) LTD
Description: All that f/h property k/a bernard works, bernard road…
15 March 2016
Charge code 0904 4492 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Bank of Beirut (UK) LTD
Description: F/H k/a bernard works, bernard road, london t/no P37621 and…
7 May 2015
Charge code 0904 4492 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Eurobank Ergasias S.A
Description: Contains fixed charge…
7 May 2015
Charge code 0904 4492 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Eurobank Ergasias S.A
Description: Bernard works, bernard road, london N15 4NX…
9 July 2014
Charge code 0904 4492 0001
Delivered: 18 July 2014
Status: Satisfied
on 2 March 2016
Persons entitled: Bank of Cyprus UK Limited
Description: The freehold property known as bernard works, bernard road…