CAPITAL BUREAU LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 08737251
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of CAPITAL BUREAU LTD are www.capitalbureau.co.uk, and www.capital-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Bureau Ltd is a Private Limited Company. The company registration number is 08737251. Capital Bureau Ltd has been working since 17 October 2013. The present status of the company is Active. The registered address of Capital Bureau Ltd is 145 157 St John Street London Ec1v 4py. . KOCJAN, Branko is a Director of the company. Director GURYEV, Boris has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KOCJAN, Branko
Appointed Date: 12 August 2015
55 years old

Resigned Directors

Director
GURYEV, Boris
Resigned: 12 August 2015
Appointed Date: 03 December 2013
85 years old
Director
KOE, Adrian Michael
Resigned: 03 December 2013
Appointed Date: 17 October 2013
79 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 03 December 2013
Appointed Date: 17 October 2013

Persons With Significant Control

Alpha Investments Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL BUREAU LTD Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
12 Aug 2015
Appointment of Mr Branko Kocjan as a director on 12 August 2015
12 Aug 2015
Termination of appointment of Boris Guryev as a director on 12 August 2015
...
... and 2 more events
03 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013
Appointment of Boris Guryev as a director
03 Dec 2013
Termination of appointment of Westco Directors Limited as a director
03 Dec 2013
Termination of appointment of Adrian Koe as a director
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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