54 CAPITAL LTD
LONDON TIA INVEST UK LTD

Hellopages » Greater London » Islington » EC1R 5HL

Company number 08538401
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, ENGLAND, EC1R 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016. The most likely internet sites of 54 CAPITAL LTD are www.54capital.co.uk, and www.54-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.54 Capital Ltd is a Private Limited Company. The company registration number is 08538401. 54 Capital Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of 54 Capital Ltd is 3 Coldbath Square London England Ec1r 5hl. . AOUAD, Saad is a Director of the company. BENJELLOUN, Yassine Sadroudine is a Director of the company. COUTEAU, Emmanuel Julien Marc is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AOUAD, Saad
Appointed Date: 21 May 2013
44 years old
Director
BENJELLOUN, Yassine Sadroudine
Appointed Date: 10 June 2015
56 years old
Director
COUTEAU, Emmanuel Julien Marc
Appointed Date: 21 May 2013
48 years old

Persons With Significant Control

Mr Saad Aouad
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

54 CAPITAL LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Nov 2016
Director's details changed for Emmanuel Julien Marc Couteau on 27 November 2016
22 Nov 2016
Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016
21 Nov 2016
Director's details changed for Emmanuel Julien Marc Couteau on 9 November 2016
...
... and 14 more events
19 May 2014
Director's details changed for Saad Aouad on 15 May 2014
17 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 105
25 Mar 2014
Company name changed tia invest uk LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
01 Aug 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 14
21 May 2013
Incorporation

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