Company number 03315595
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 466 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5TT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Siobhan Baigey as a director on 15 March 2016. The most likely internet sites of CAPITAL PROPERTIES MANAGEMENT LTD are www.capitalpropertiesmanagement.co.uk, and www.capital-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Properties Management Ltd is a Private Limited Company.
The company registration number is 03315595. Capital Properties Management Ltd has been working since 10 February 1997.
The present status of the company is Active. The registered address of Capital Properties Management Ltd is 466 Chiswick High Road London England W4 5tt. The company`s financial liabilities are £232.86k. It is £159.7k against last year. The cash in hand is £85.27k. It is £15.37k against last year. And the total assets are £247.62k, which is £153.73k against last year. BAIGEY, Siobhan is a Secretary of the company. BAIGEY, George is a Director of the company. BAIGEY, Siobhan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
capital properties management Key Finiance
LIABILITIES
£232.86k
+218%
CASH
£85.27k
+21%
TOTAL ASSETS
£247.62k
+163%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 1997
Appointed Date: 10 February 1997
Persons With Significant Control
Mr George Baigey
Notified on: 10 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL PROPERTIES MANAGEMENT LTD Events
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Appointment of Mrs Siobhan Baigey as a director on 15 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Feb 2016
Registration of charge 033155950003, created on 27 January 2016
...
... and 45 more events
12 Mar 1997
New secretary appointed
12 Mar 1997
New director appointed
02 Mar 1997
Director resigned
02 Mar 1997
Secretary resigned
10 Feb 1997
Incorporation
27 January 2016
Charge code 0331 5595 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 August 2013
Charge code 0331 5595 0002
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 April 2008
Mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 32 chiswick lane london by way of first fixed charge…