CAPITOL PARK J36 M62 LTD
LEEDS PACIFIC SHELF 1827 LIMITED

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Company number 10147720
Status Active
Incorporation Date 26 April 2016
Company Type Private Limited Company
Address 2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, UNITED KINGDOM, LS1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CAPITOL PARK J36 M62 LTD are www.capitolparkj36m62.co.uk, and www.capitol-park-j36-m62.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Capitol Park J36 M62 Ltd is a Private Limited Company. The company registration number is 10147720. Capitol Park J36 M62 Ltd has been working since 26 April 2016. The present status of the company is Active. The registered address of Capitol Park J36 M62 Ltd is 2nd Floor Victoria Wharf 4 The Embankment Sovereign Street Leeds United Kingdom Ls1 4ba. . SALKELD, Catherine is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HEYDECKE, Michael John is a Director of the company. MCCLEA, Nigel Patrick David is a Director of the company. MURRAY, James John Robert is a Director of the company. MURRAY, Robert Sydney, Sir is a Director of the company. WALKER, Peter Ian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SALKELD, Catherine
Appointed Date: 26 April 2016

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 26 April 2016

Director
HEYDECKE, Michael John
Appointed Date: 26 April 2016
69 years old

Director
MCCLEA, Nigel Patrick David
Appointed Date: 26 April 2016
74 years old

Director
MURRAY, James John Robert
Appointed Date: 26 April 2016
35 years old

Director
MURRAY, Robert Sydney, Sir
Appointed Date: 26 April 2016
79 years old

Director
WALKER, Peter Ian
Appointed Date: 26 April 2016
54 years old

CAPITOL PARK J36 M62 LTD Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
22 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Nov 2016
Registration of charge 101477200001, created on 9 November 2016
09 Nov 2016
Company name changed pacific shelf 1827 LIMITED\certificate issued on 09/11/16
  • CONNOT ‐ Change of name notice

26 Apr 2016
Incorporation
Statement of capital on 2016-04-26
  • GBP 100

CAPITOL PARK J36 M62 LTD Charges

9 November 2016
Charge code 1014 7720 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Murray Investments Limited
Description: Contains fixed charge…