CAPITAL GIFTS LIMITED
LONDON CAPITAL BUSINESS GIFTS LTD WEB ADDRESS GIFT LIMITED

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04110667
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of CAPITAL GIFTS LIMITED are www.capitalgifts.co.uk, and www.capital-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Gifts Limited is a Private Limited Company. The company registration number is 04110667. Capital Gifts Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Capital Gifts Limited is 12 Helmet Row London Ec1v 3qj. The cash in hand is £2.74k. It is £2.74k against last year. And the total assets are £191.39k, which is £11.23k against last year. CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. LAMBERT, Alastair Piers is a Director of the company. LAMBERT, John Michael is a Director of the company. LAMBERT, Oliver John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


capital gifts Key Finiance

LIABILITIES n/a
CASH £2.74k
TOTAL ASSETS £191.39k
+6%
All Financial Figures

Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 20 November 2000
Director
LAMBERT, Alastair Piers
Appointed Date: 23 June 2015
47 years old
Director
LAMBERT, John Michael
Appointed Date: 20 November 2000
81 years old
Director
LAMBERT, Oliver John
Appointed Date: 23 November 2001
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr John Michael Lambert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL GIFTS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
20 Nov 2015
Appointment of Mr Alastair Piers Lambert as a director on 23 June 2015
...
... and 34 more events
06 Dec 2000
New secretary appointed
06 Dec 2000
New director appointed
06 Dec 2000
Director resigned
06 Dec 2000
Secretary resigned
20 Nov 2000
Incorporation

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