CAPINI INVESTMENT LLP
LONDON

Hellopages » Greater London » Islington » WC1N 3XX

Company number OC340869
Status Active
Incorporation Date 17 October 2008
Company Type Limited Liability Partnership
Address PSS SUITE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of CAPINI INVESTMENT LLP are www.capiniinvestment.co.uk, and www.capini-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 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.Capini Investment Llp is a Limited Liability Partnership. The company registration number is OC340869. Capini Investment Llp has been working since 17 October 2008. The present status of the company is Active. The registered address of Capini Investment Llp is Pss Suite 27 Old Gloucester Street London Wc1n 3xx. . BATISTA VALDES, Diego Jacinto is a LLP Designated Member of the company. CEDENO VILLARREAL, Jaime Augusto is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BATISTA VALDES, Diego Jacinto
Appointed Date: 17 October 2008
71 years old
LLP Designated Member
CEDENO VILLARREAL, Jaime Augusto
Appointed Date: 17 October 2008
62 years old

Persons With Significant Control

Tetyana Zasukha
Notified on: 17 October 2016
61 years old
Nature of control: Has significant influence or control

CAPINI INVESTMENT LLP Events

17 Jan 2017
Accounts for a dormant company made up to 31 October 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 17 October 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
15 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 10 more events
21 Oct 2010
Annual return made up to 17 October 2010
14 Dec 2009
Accounts for a dormant company made up to 31 October 2009
02 Nov 2009
Annual return made up to 17 October 2009
18 Mar 2009
Member's particulars diego jacinto batista valdes logged form
17 Oct 2008
Incorporation document\certificate of incorporation

Similar Companies

CAPINET LTD CAP-INFINITAS LIMITED CAPINICA LTD CAPINTRO PARTNERS LIMITED CAPINVEST & CONSULTING LTD CAPINVEST HOLDINGS LIMITED CAPINVEST LTD