CAPITAL INVESTMENT AND FINANCE LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 4BN

Company number 04247652
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 52A SPRING GROVE ROAD, HOUNSLOW, ENGLAND, TW3 4BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Amended group of companies' accounts made up to 31 July 2014; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of CAPITAL INVESTMENT AND FINANCE LTD are www.capitalinvestmentandfinance.co.uk, and www.capital-investment-and-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Capital Investment and Finance Ltd is a Private Limited Company. The company registration number is 04247652. Capital Investment and Finance Ltd has been working since 06 July 2001. The present status of the company is Active. The registered address of Capital Investment and Finance Ltd is 52a Spring Grove Road Hounslow England Tw3 4bn. . MEENADHARSHANI, Manivannan is a Secretary of the company. MANIVANNAN, Sivarajah is a Director of the company. MORTENSEN, Villy Per is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTENSEN, Villy Per has been resigned. Director WALDRON, Liam Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEENADHARSHANI, Manivannan
Appointed Date: 06 July 2001
Director
MANIVANNAN, Sivarajah
Appointed Date: 06 July 2001
65 years old
Director
MORTENSEN, Villy Per
Appointed Date: 22 April 2016
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Director
MORTENSEN, Villy Per
Resigned: 30 September 2015
Appointed Date: 31 October 2014
79 years old
Director
WALDRON, Liam Edwin
Resigned: 30 September 2015
Appointed Date: 31 October 2014
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

CAPITAL INVESTMENT AND FINANCE LTD Events

18 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
08 May 2016
Amended group of companies' accounts made up to 31 July 2014
07 May 2016
Group of companies' accounts made up to 31 July 2015
27 Apr 2016
Appointment of Mr Villy per Mortensen as a director on 22 April 2016
26 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100,002
...
... and 38 more events
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation

CAPITAL INVESTMENT AND FINANCE LTD Charges

23 December 2015
Charge code 0424 7652 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Alternative Bridging (UK1) Limited
Description: All assets of the company…
19 October 2010
Debenture
Delivered: 21 October 2010
Status: Satisfied on 31 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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