CAP FERRAT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5NS

Company number 07467927
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address FLAT E, 1 QUEENS GATE PLACE, LONDON, SW7 5NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CAP FERRAT LIMITED are www.capferrat.co.uk, and www.cap-ferrat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cap Ferrat Limited is a Private Limited Company. The company registration number is 07467927. Cap Ferrat Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Cap Ferrat Limited is Flat E 1 Queens Gate Place London Sw7 5ns. . BLACK, Adrian Paul is a Director of the company. BLACK, Catriona Marie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACK, Adrian Paul
Appointed Date: 13 December 2010
64 years old
Director
BLACK, Catriona Marie
Appointed Date: 13 December 2010
61 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2010
Appointed Date: 13 December 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 13 December 2010
Appointed Date: 13 December 2010
71 years old

Persons With Significant Control

Mr Adrian Paul Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catriona Marie Black
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAP FERRAT LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
29 Jan 2015
Registered office address changed from Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU to Flat E 1 Queens Gate Place London SW7 5NS on 29 January 2015
...
... and 9 more events
07 Jan 2011
Appointment of Mr Adrian Paul Black as a director
07 Jan 2011
Appointment of Catriona Marie Black as a director
15 Dec 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Dec 2010
Termination of appointment of Dunstana Davies as a director
13 Dec 2010
Incorporation

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