Company number 06387260
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 20 EBBISHAM ROAD, EPSOM, SURREY, KT18 7NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HABSBURG CAPITAL LTD are www.habsburgcapital.co.uk, and www.habsburg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Balham Rail Station is 9.8 miles; to Feltham Rail Station is 10.1 miles; to Barnes Bridge Rail Station is 10.1 miles; to Clapham Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habsburg Capital Ltd is a Private Limited Company.
The company registration number is 06387260. Habsburg Capital Ltd has been working since 02 October 2007.
The present status of the company is Active. The registered address of Habsburg Capital Ltd is 20 Ebbisham Road Epsom Surrey Kt18 7np. . VIUDEZ, Pedro is a Secretary of the company. BUCHANAN, Susan is a Director of the company. VIUDEZ, Pedro is a Director of the company. Director MANIAS, Demetrios has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MANIAS, Demetrios
Resigned: 20 December 2013
Appointed Date: 02 October 2007
55 years old
Persons With Significant Control
Mr Pedro Viudez
Notified on: 2 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HABSBURG CAPITAL LTD Events
18 Nov 2016
Confirmation statement made on 2 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Compulsory strike-off action has been discontinued
04 Jan 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
30 Oct 2008
Location of debenture register
30 Oct 2008
Location of register of members
30 Oct 2008
Registered office changed on 30/10/2008 from, 9 ashurst close, randalls road, leatherhead, surrey, KT22 7UH
30 Oct 2008
Director's change of particulars / susan peetz / 26/10/2008
02 Oct 2007
Incorporation