CAPITAL CONSULT LTD
LONDON

Hellopages » Greater London » Lambeth » SE11 4NT

Company number 06800173
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 6, 28A WINCOTT STREET, LONDON, SE11 4NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of CAPITAL CONSULT LTD are www.capitalconsult.co.uk, and www.capital-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Consult Ltd is a Private Limited Company. The company registration number is 06800173. Capital Consult Ltd has been working since 23 January 2009. The present status of the company is Active. The registered address of Capital Consult Ltd is 6 28a Wincott Street London Se11 4nt. . SACHER, Paul Manfred is a Secretary of the company. HODGSON, David Wilson is a Director of the company. SACHER, Paul Manfred is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SACHER, Paul Manfred
Appointed Date: 27 May 2009
Director
HODGSON, David Wilson
Appointed Date: 19 May 2009
61 years old
Director
SACHER, Paul Manfred
Appointed Date: 01 September 2015
54 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 19 May 2009
Appointed Date: 23 January 2009
Director
COALES, Edwina
Resigned: 19 May 2009
Appointed Date: 23 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 19 May 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Mr David Wilson Hodgson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL CONSULT LTD Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
09 Sep 2015
Appointment of Dr Paul Manfred Sacher as a director on 1 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 May 2009
Ad 19/05/09\gbp si 199@1=199\gbp ic 1/200\
19 May 2009
Appointment terminated director nominee director LTD
19 May 2009
Appointment terminated secretary nominee secretary LTD
27 Jan 2009
Registered office changed on 27/01/2009 from suite b 29 harley street london W1G 9QR
23 Jan 2009
Incorporation

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