CAPEASSET LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1LN

Company number 04961685
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address ARGYLE HOUSE, NORTHSIDE LEVEL 3, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LN
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CAPEASSET LIMITED are www.capeasset.co.uk, and www.capeasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Capeasset Limited is a Private Limited Company. The company registration number is 04961685. Capeasset Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Capeasset Limited is Argyle House Northside Level 3 Joel Street Northwood Hills Middlesex Ha6 1ln. . THAKRAR, Bharat Kumar Hirji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GANDESHA CHANDOK, Shailly has been resigned. Secretary THAKRAR, Sanjay has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Harendra has been resigned. Director THAKRAR, Sanjay has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THAKRAR, Bharat Kumar Hirji
Appointed Date: 01 August 2007
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 2003
Appointed Date: 12 November 2003
Secretary
GANDESHA CHANDOK, Shailly
Resigned: 03 January 2012
Appointed Date: 01 August 2007
Secretary
THAKRAR, Sanjay
Resigned: 01 August 2007
Appointed Date: 21 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 12 November 2003
Director
PATEL, Harendra
Resigned: 01 August 2007
Appointed Date: 21 November 2003
45 years old
Director
THAKRAR, Sanjay
Resigned: 01 August 2007
Appointed Date: 21 November 2003
46 years old

Persons With Significant Control

T. Bro Investment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CAPEASSET LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
16 Jul 2016
Satisfaction of charge 1 in full
16 Jul 2016
Satisfaction of charge 2 in full
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
05 Dec 2003
New director appointed
05 Dec 2003
Registered office changed on 05/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
12 Nov 2003
Incorporation

CAPEASSET LIMITED Charges

7 June 2005
Mortgage
Delivered: 9 June 2005
Status: Satisfied on 16 July 2016
Persons entitled: Mortgage Express
Description: Flat 29 oldbury house harrow road london t/no NGL636268…
14 January 2005
Deed of charge
Delivered: 15 January 2005
Status: Satisfied on 16 July 2016
Persons entitled: Capital Home Loans Limited
Description: Flat 2 oldbury house harrow road london fixed charge over…

Similar Companies

CAPEAQ LIMITED CAPEASPECT LIMITED CAPEBAY ENGINEERING LTD CAPEBELL LIMITED CAPEBLACK LIMITED CAPEBLUE ADVANCED TESTING LIMITED CAPEBRAY LIMITED