CAPITAL SOUVENIRS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04690525
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CAPITAL SOUVENIRS LIMITED are www.capitalsouvenirs.co.uk, and www.capital-souvenirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Souvenirs Limited is a Private Limited Company. The company registration number is 04690525. Capital Souvenirs Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Capital Souvenirs Limited is 12 Helmet Row London Ec1v 3qj. The company`s financial liabilities are £51.33k. It is £0.05k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £103.33k, which is £21.64k against last year. LAMBERT, John Michael is a Secretary of the company. LAMBERT, John Michael is a Director of the company. LAMBERT, Oliver John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


capital souvenirs Key Finiance

LIABILITIES £51.33k
+0%
CASH £0.23k
TOTAL ASSETS £103.33k
+26%
All Financial Figures

Current Directors

Secretary
LAMBERT, John Michael
Appointed Date: 21 May 2003
Director
LAMBERT, John Michael
Appointed Date: 21 May 2003
81 years old
Director
LAMBERT, Oliver John
Appointed Date: 21 May 2003
48 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 May 2003
Appointed Date: 07 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 May 2003
Appointed Date: 07 March 2003

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 SOUVENIRS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 26 more events
22 May 2003
New director appointed
22 May 2003
New secretary appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
07 Mar 2003
Incorporation

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