CAPSWOOD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05966449
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
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 13 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of CAPSWOOD INVESTMENTS LIMITED are www.capswoodinvestments.co.uk, and www.capswood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capswood Investments Limited is a Private Limited Company. The company registration number is 05966449. Capswood Investments Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Capswood Investments Limited is 30 City Road London Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Bridget Philomena is a Director of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 13 October 2006

Director
BURKE, Bridget Philomena
Appointed Date: 13 October 2006
78 years old

Director
BURKE, Francis Joseph
Appointed Date: 13 October 2006
77 years old

Director
KILCULLEN, Eugene Terence
Appointed Date: 13 October 2006
75 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Director
A&H DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Farmglade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSWOOD INVESTMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

24 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Auditor's resignation
...
... and 20 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
13 Oct 2006
Incorporation