CAPSTONE LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4LW

Company number 06388822
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 139 PORTLAND ROAD, LONDON, W11 4LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Memorandum and Articles of Association; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAPSTONE LONDON LIMITED are www.capstonelondon.co.uk, and www.capstone-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Capstone London Limited is a Private Limited Company. The company registration number is 06388822. Capstone London Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Capstone London Limited is 139 Portland Road London W11 4lw. . WATSON, Rory is a Director of the company. Secretary WATSON, Hamish Murray has been resigned. Secretary WATSON, Toby Clive Sutherland has been resigned. Director WATSON, Hamish Murray has been resigned. Director WATSON, Toby Clive Sutherland has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WATSON, Rory
Appointed Date: 03 October 2007
49 years old

Resigned Directors

Secretary
WATSON, Hamish Murray
Resigned: 08 November 2010
Appointed Date: 03 October 2007
Secretary
WATSON, Toby Clive Sutherland
Resigned: 01 October 2014
Appointed Date: 08 November 2010
Director
WATSON, Hamish Murray
Resigned: 08 November 2010
Appointed Date: 03 October 2007
80 years old
Director
WATSON, Toby Clive Sutherland
Resigned: 01 October 2014
Appointed Date: 08 November 2010
53 years old

Persons With Significant Control

Mr Rory Hamilton Watson
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAPSTONE LONDON LIMITED Events

07 Mar 2017
Memorandum and Articles of Association
17 Jan 2017
Change of share class name or designation
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,000
...
... and 24 more events
26 Oct 2009
Annual return made up to 3 October 2009 with full list of shareholders
01 Aug 2009
Total exemption small company accounts made up to 31 March 2009
01 Apr 2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
23 Oct 2008
Return made up to 03/10/08; full list of members
03 Oct 2007
Incorporation

Similar Companies

CAPSTONE LIMITED CAPSTONE LOGISTIC LIMITED CAPSTONE MACHINE TOOL SERVICES LIMITED CAPSTONE MANAGEMENT CONSULTANTS LIMITED CAPSTONE MEMBERSHIP SERVICES LTD CAPSTONE MUSIC LIMITED CAPSTONE PAINTING & DECORATING LIMITED