CAPITAL LAND (EDA) SWINDON LTD
LONDON CAPITALAND PROPERTY GROUP LTD. CAPITALAND PROPERTY LTD CAPITALAND (UK) LIMITED

Hellopages » Greater London » Islington » WC1X 9DU

Company number 08764135
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 12 October 2016 GBP 272.73 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CAPITAL LAND (EDA) SWINDON LTD are www.capitallandedaswindon.co.uk, and www.capital-land-eda-swindon.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 Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Land Eda Swindon Ltd is a Private Limited Company. The company registration number is 08764135. Capital Land Eda Swindon Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Capital Land Eda Swindon Ltd is 144 146 King S Cross Road London Wc1x 9du. . FRANCIS, James Edward is a Director of the company. FRANCIS, Jeremy Stuart is a Director of the company. MIKHAYLENKO, Roman is a Director of the company. NOVIKOV, Evgeny is a Director of the company. Director DESAI, Naren has been resigned. Director FRANCIS, Jeremy Stuart has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRANCIS, James Edward
Appointed Date: 10 June 2016
37 years old
Director
FRANCIS, Jeremy Stuart
Appointed Date: 06 November 2013
67 years old
Director
MIKHAYLENKO, Roman
Appointed Date: 10 June 2016
54 years old
Director
NOVIKOV, Evgeny
Appointed Date: 10 June 2016
59 years old

Resigned Directors

Director
DESAI, Naren
Resigned: 10 June 2016
Appointed Date: 23 April 2014
71 years old
Director
FRANCIS, Jeremy Stuart
Resigned: 10 June 2016
Appointed Date: 06 November 2013
67 years old
Director
HEIMAN, Osker
Resigned: 06 November 2013
Appointed Date: 06 November 2013
48 years old

Persons With Significant Control

Mr Evgeny Novikov
Notified on: 30 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Francis
Notified on: 20 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL LAND (EDA) SWINDON LTD Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 272.73
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Aug 2016
Director's details changed for Mr Roman Mikhaylenko on 10 June 2016
11 Aug 2016
Appointment of Mr Evgeny Novikov as a director on 10 June 2016
...
... and 20 more events
25 Feb 2014
Company name changed capitaland (uk) LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
17 Feb 2014
Change of name notice
28 Jan 2014
Appointment of Mt Jeremy Stuart Francis as a director
06 Nov 2013
Termination of appointment of Osker Heiman as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 1

CAPITAL LAND (EDA) SWINDON LTD Charges

29 January 2016
Charge code 0876 4135 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Evgeny Novikov of Flat 50, Melrose Apartments. 6 Winchester Road. London NW3 9DU
Description: Contains fixed charge…

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