CAPITAL PROPERTIES (UK) LIMITED
MANCHESTER OLLERTON FACILITIES MANAGEMENT LIMITED

Hellopages » Greater Manchester » Manchester » M3 3GS

Company number 08501557
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address HQ BUILDING 2ND FLOOR, ATHERTON STREET, MANCHESTER, ENGLAND, M3 3GS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Craig Michael Sackfield as a director on 8 July 2016. The most likely internet sites of CAPITAL PROPERTIES (UK) LIMITED are www.capitalpropertiesuk.co.uk, and www.capital-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Eccles Rail Station is 3.3 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Properties Uk Limited is a Private Limited Company. The company registration number is 08501557. Capital Properties Uk Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Capital Properties Uk Limited is Hq Building 2nd Floor Atherton Street Manchester England M3 3gs. . LORD, David James is a Secretary of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. Secretary CAMPBELL, Andy has been resigned. Secretary ELLIS, Matthew James Leslie has been resigned. Director BURGESS, Mark Geoffrey has been resigned. Director LAWSON, David Martyn has been resigned. Director SACKFIELD, Craig Michael has been resigned. Director WATSON, Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LORD, David James
Appointed Date: 09 June 2016

Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 21 November 2013
68 years old

Director
INGALL, Michael Julian
Appointed Date: 21 November 2013
65 years old

Resigned Directors

Secretary
CAMPBELL, Andy
Resigned: 05 November 2014
Appointed Date: 12 February 2014

Secretary
ELLIS, Matthew James Leslie
Resigned: 09 June 2016
Appointed Date: 05 November 2014

Director
BURGESS, Mark Geoffrey
Resigned: 07 July 2015
Appointed Date: 24 April 2013
50 years old

Director
LAWSON, David Martyn
Resigned: 25 November 2015
Appointed Date: 21 November 2013
53 years old

Director
SACKFIELD, Craig Michael
Resigned: 08 July 2016
Appointed Date: 04 June 2015
53 years old

Director
WATSON, Anthony
Resigned: 31 May 2016
Appointed Date: 04 June 2015
58 years old

Persons With Significant Control

Mr Michael Julian Ingall
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL PROPERTIES (UK) LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
03 Apr 2017
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Termination of appointment of Craig Michael Sackfield as a director on 8 July 2016
05 Jul 2016
Registered office address changed from C/O Capital Properties Ltd Tower 12 18 -22 Bridge Street the Avenue North Manchester M3 3BZ England to Hq Building 2nd Floor Atherton Street Manchester M3 3GS on 5 July 2016
04 Jul 2016
Appointment of Mr David James Lord as a secretary on 9 June 2016
...
... and 27 more events
06 Dec 2013
Company name changed ollerton facilities management LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21

06 Dec 2013
Change of name notice
29 Nov 2013
Appointment of Mr Michael Julian Ingall as a director on 21 November 2013
14 Oct 2013
Registered office address changed from 5th Floor Tower 12 18-20 Bridge Street the Avenue North, Spinningfields Manchester M3 3BZ United Kingdom on 14 October 2013
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted