THE CAPITAL GROUP LIMITED
LONDON

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

Company number 01375138
Status Active
Incorporation Date 23 June 1978
Company Type Private Limited Company
Address 22-24 BASIL STREET, KNIGHTSBRIDGE, LONDON, SW3 1AT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Auditor's resignation. The most likely internet sites of THE CAPITAL GROUP LIMITED are www.thecapitalgroup.co.uk, and www.the-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The Capital Group Limited is a Private Limited Company. The company registration number is 01375138. The Capital Group Limited has been working since 23 June 1978. The present status of the company is Active. The registered address of The Capital Group Limited is 22 24 Basil Street Knightsbridge London Sw3 1at. . CHIU, Clare is a Director of the company. CHIU, Richard is a Director of the company. SOUKIASSIAN, Eric is a Director of the company. Secretary HARTLEY, Brian has been resigned. Secretary HOLMES, Peter John has been resigned. Secretary PAREKH, Urvashi Dipak has been resigned. Director BAKER, Samantha has been resigned. Director LEVIN, David has been resigned. Director LEVIN, Joesph has been resigned. Director LEVIN, Joseph has been resigned. Director LEVIN, Kate has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHIU, Clare
Appointed Date: 30 January 2017
42 years old
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
HARTLEY, Brian
Resigned: 01 January 1996
Secretary
HOLMES, Peter John
Resigned: 09 December 2011
Appointed Date: 01 January 1996
Secretary
PAREKH, Urvashi Dipak
Resigned: 30 January 2017
Appointed Date: 03 January 2012
Director
BAKER, Samantha
Resigned: 30 January 2017
Appointed Date: 09 June 2014
59 years old
Director
LEVIN, David
Resigned: 30 January 2017
90 years old
Director
LEVIN, Joesph
Resigned: 30 January 2017
Appointed Date: 09 June 2014
60 years old
Director
LEVIN, Joseph
Resigned: 12 January 2010
60 years old
Director
LEVIN, Kate
Resigned: 30 January 2017
Appointed Date: 18 November 2010
45 years old

Persons With Significant Control

David Levin
Notified on: 1 December 2016
Nature of control: Has significant influence or control
Henry Murray
Notified on: 1 December 2016
Nature of control: Has significant influence or control

THE CAPITAL GROUP LIMITED Events

24 Mar 2017
Memorandum and Articles of Association
24 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2017
Auditor's resignation
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Feb 2017
Registration of charge 013751380003, created on 30 January 2017
...
... and 105 more events
15 Oct 1987
Return made up to 13/08/87; full list of members
29 Jun 1987
Director resigned
24 Nov 1986
Group of companies' accounts made up to 29 December 1985
24 Nov 1986
Return made up to 30/10/86; full list of members
23 Jun 1978
Incorporation

THE CAPITAL GROUP LIMITED Charges

30 January 2017
Charge code 0137 5138 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
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…
2 November 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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