CAPITAL GROUP MANAGEMENT LIMITED
LONDON EVER 1974 LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1AT

Company number 04599606
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of David Levin as a director on 30 January 2017. The most likely internet sites of CAPITAL GROUP MANAGEMENT LIMITED are www.capitalgroupmanagement.co.uk, and www.capital-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Capital Group Management Limited is a Private Limited Company. The company registration number is 04599606. Capital Group Management Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Capital Group Management Limited is 22 24 Basil Street Knightsbridge London Sw3 1at. . CHIU, Richard is a Director of the company. SOUKIASSIAN, Eric is a Director of the company. Secretary HOLMES, Peter John has been resigned. Secretary PAREKH, Urvashi Dipak has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director LEVIN, David has been resigned. Director LEVIN, Joseph has been resigned. Director LEVIN, Kate has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
CHIU, Richard
Appointed Date: 30 January 2017
65 years old
Director
SOUKIASSIAN, Eric
Appointed Date: 30 January 2017
65 years old

Resigned Directors

Secretary
HOLMES, Peter John
Resigned: 09 December 2011
Appointed Date: 22 January 2003
Secretary
PAREKH, Urvashi Dipak
Resigned: 30 January 2017
Appointed Date: 03 January 2012
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 22 January 2003
Appointed Date: 25 November 2002
Director
LEVIN, David
Resigned: 30 January 2017
Appointed Date: 22 January 2003
90 years old
Director
LEVIN, Joseph
Resigned: 12 January 2010
Appointed Date: 22 January 2003
60 years old
Director
LEVIN, Kate
Resigned: 30 January 2017
Appointed Date: 18 November 2010
45 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 22 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

The Capital Group Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL GROUP MANAGEMENT LIMITED Events

28 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of David Levin as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Eric Soukiassian as a director on 30 January 2017
31 Jan 2017
Termination of appointment of Kate Levin as a director on 30 January 2017
...
... and 54 more events
12 Mar 2003
New secretary appointed
04 Feb 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2003
Company name changed ever 1974 LIMITED\certificate issued on 31/01/03
25 Nov 2002
Incorporation

CAPITAL GROUP MANAGEMENT LIMITED Charges

22 February 2006
Guarantee & debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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