Company number 04578616
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 38 HARDWICKE ROAD, HASTINGS, EAST SUSSEX, TN34 3PF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 100
; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of CAPITAL INVEST REAL ESTATE 1 LIMITED are www.capitalinvestrealestate1.co.uk, and www.capital-invest-real-estate-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Three Oaks Rail Station is 2.5 miles; to Battle Rail Station is 5.5 miles; to Rye Rail Station is 8.4 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Invest Real Estate 1 Limited is a Private Limited Company.
The company registration number is 04578616. Capital Invest Real Estate 1 Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Capital Invest Real Estate 1 Limited is 38 Hardwicke Road Hastings East Sussex Tn34 3pf. . REHM, Hans Peter is a Director of the company. Secretary STOPP, David has been resigned. Secretary RIST CONSULTING LTD has been resigned. Secretary UNICORN LONDON LTD has been resigned. Director BAUER, Dieter has been resigned. Director BAUER, Dieter has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
STOPP, David
Resigned: 11 November 2003
Appointed Date: 31 October 2002
Secretary
RIST CONSULTING LTD
Resigned: 14 January 2015
Appointed Date: 11 November 2003
Secretary
UNICORN LONDON LTD
Resigned: 01 December 2004
Appointed Date: 01 December 2003
Director
BAUER, Dieter
Resigned: 14 January 2015
Appointed Date: 13 May 2011
87 years old
Director
BAUER, Dieter
Resigned: 15 December 2009
Appointed Date: 01 August 2004
87 years old
Director
UNICORN LONDON LTD
Resigned: 14 January 2015
Appointed Date: 15 December 2009
CAPITAL INVEST REAL ESTATE 1 LIMITED Events
26 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Jun 2015
Accounts for a dormant company made up to 31 October 2014
29 May 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
13 Feb 2015
Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
...
... and 35 more events
08 Jan 2004
Return made up to 31/10/03; full list of members
08 Jan 2004
New secretary appointed
18 Nov 2003
New secretary appointed
18 Nov 2003
Secretary resigned
31 Oct 2002
Incorporation