CAPITAL PROPERTY CONVERSIONS LIMITED
LONDON

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Company number 06836495
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address BALTIC HOUSE, 4-5 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CAPITAL PROPERTY CONVERSIONS LIMITED are www.capitalpropertyconversions.co.uk, and www.capital-property-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 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 Property Conversions Limited is a Private Limited Company. The company registration number is 06836495. Capital Property Conversions Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Capital Property Conversions Limited is Baltic House 4 5 Baltic Street East London Ec1y 0uj. . WINCH, Alan Charles is a Secretary of the company. DAY, Catherine Elizabeth is a Director of the company. WINCH, Alan Charles is a Director of the company. Secretary LAVERY, Una has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WINCH, Alan Charles
Appointed Date: 01 May 2013

Director
DAY, Catherine Elizabeth
Appointed Date: 01 May 2013
45 years old

Director
WINCH, Alan Charles
Appointed Date: 04 March 2009
82 years old

Resigned Directors

Secretary
LAVERY, Una
Resigned: 01 May 2013
Appointed Date: 04 March 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 March 2009
Appointed Date: 04 March 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 04 March 2009
Appointed Date: 04 March 2009
71 years old

Persons With Significant Control

Mr John Lewis Day
Notified on: 1 March 2017
84 years old
Nature of control: Has significant influence or control

CAPITAL PROPERTY CONVERSIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 13 more events
19 Mar 2009
Secretary appointed una lavery
19 Mar 2009
Director appointed alan charles winch
09 Mar 2009
Appointment terminated secretary waterlow secretaries LIMITED
09 Mar 2009
Appointment terminated director dunstana davies
04 Mar 2009
Incorporation