CAPITAL SERVICE LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 04031852
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registration of charge 040318520007, created on 16 November 2016; Micro company accounts made up to 31 July 2015. The most likely internet sites of CAPITAL SERVICE LIMITED are www.capitalservice.co.uk, and www.capital-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Service Limited is a Private Limited Company. The company registration number is 04031852. Capital Service Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Capital Service Limited is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £35.68k. It is £0k against last year. And the total assets are £1.55k, which is £0k against last year. BENAIM, Isaac is a Director of the company. Secretary FREEDMAN, Shmuel has been resigned. Secretary LAVRUT, Denis has been resigned. Secretary MARKS, Paul Jonathan has been resigned. Secretary P J MARKS & CO (SECRETARIAL) LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GABAY, Samuel has been resigned. Director HALABI, Auraham has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


capital service Key Finiance

LIABILITIES £35.68k
CASH n/a
TOTAL ASSETS £1.55k
All Financial Figures

Current Directors

Director
BENAIM, Isaac
Appointed Date: 05 July 2007
69 years old

Resigned Directors

Secretary
FREEDMAN, Shmuel
Resigned: 05 April 2005
Appointed Date: 17 July 2000
Secretary
LAVRUT, Denis
Resigned: 17 June 2015
Appointed Date: 12 November 2014
Secretary
MARKS, Paul Jonathan
Resigned: 12 October 2010
Appointed Date: 05 April 2005
Secretary
P J MARKS & CO (SECRETARIAL) LIMITED
Resigned: 12 November 2014
Appointed Date: 18 October 2010
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 11 July 2000
Director
GABAY, Samuel
Resigned: 01 March 2012
Appointed Date: 10 March 2005
76 years old
Director
HALABI, Auraham
Resigned: 13 April 2005
Appointed Date: 17 July 2000
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Isaac Benaim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL SERVICE LIMITED Events

27 Apr 2017
Micro company accounts made up to 31 July 2016
23 Nov 2016
Registration of charge 040318520007, created on 16 November 2016
03 Aug 2016
Micro company accounts made up to 31 July 2015
02 Aug 2016
Compulsory strike-off action has been discontinued
01 Aug 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 71 more events
25 Oct 2000
Registered office changed on 25/10/00 from: 27 holywell row london EC2A 4JB
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
22 Aug 2000
Registered office changed on 22/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
11 Jul 2000
Incorporation

CAPITAL SERVICE LIMITED Charges

16 November 2016
Charge code 0403 1852 0007
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: West End Capital Finance Limited
Description: Thames house, hartwell street, london E8 3 du and adjoining…
1 December 2014
Charge code 0403 1852 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Bath Road Cheltnham Limited
Description: Contains fixed charge…
1 December 2014
Charge code 0403 1852 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Bath Road Cheltenham Limited
Description: L/H thames house hartwell street london t/n EGL181909 and…
18 July 2012
Charge over rental income
Delivered: 24 July 2012
Status: Satisfied on 2 December 2014
Persons entitled: Israel Discount Bank
Description: Rights benefits and interest to the rents due under the…
29 July 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 2 December 2014
Persons entitled: Israel Discount Bank Limited
Description: Thames house, hartwell street, london, and land forming…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 2 December 2014
Persons entitled: Israel Discount Bank
Description: Thames house, hartwell street, london, and land forming…
24 November 2000
Debenture
Delivered: 25 November 2000
Status: Satisfied on 23 June 2012
Persons entitled: Cheval Property Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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