CAPITAL EPR FREEHOLD LIMITED
ENGLAND

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 06038264
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL
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 thirty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Matteo Cidonio on 1 September 2012. The most likely internet sites of CAPITAL EPR FREEHOLD LIMITED are www.capitaleprfreehold.co.uk, and www.capital-epr-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Epr Freehold Limited is a Private Limited Company. The company registration number is 06038264. Capital Epr Freehold Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Capital Epr Freehold Limited is 102 Fulham Palace Road London England W6 9pl. . BALME, Anthony David Nettleton is a Director of the company. CIDONIO, Matteo is a Director of the company. Secretary CIDONIO, Matteo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Simon Bruce has been resigned. Director OATLEY, Maxwell James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALME, Anthony David Nettleton
Appointed Date: 17 April 2012
76 years old

Director
CIDONIO, Matteo
Appointed Date: 29 December 2006
55 years old

Resigned Directors

Secretary
CIDONIO, Matteo
Resigned: 21 September 2010
Appointed Date: 29 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2006
Appointed Date: 29 December 2006

Director
JONES, Simon Bruce
Resigned: 04 February 2010
Appointed Date: 05 March 2008
60 years old

Director
OATLEY, Maxwell James
Resigned: 01 December 2015
Appointed Date: 29 December 2006
48 years old

Persons With Significant Control

Mr Matteo Cidonio
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CAPITAL EPR FREEHOLD LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 May 2016
Director's details changed for Matteo Cidonio on 1 September 2012
26 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9

26 Feb 2016
Termination of appointment of Maxwell James Oatley as a director on 1 December 2015
...
... and 29 more events
30 May 2008
Memorandum and Articles of Association
30 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Mar 2008
Director appointed simon bruce jones
02 Jan 2007
Secretary resigned
29 Dec 2006
Incorporation