CAPITAL PROPERTIES (UK) TWO LIMITED
MANCHESTER CAPITAL PROPERTIES (UK) LIMITED SPINNINGFIELDS HOLDCO LIMITED

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Company number 07003222
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/O ALLIED LONDON PROPERTIES, 2ND FLOOR HQ BUILDING, 2 ATHERTON STREET, MANCHESTER, 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 fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Satisfaction of charge 070032220002 in full. The most likely internet sites of CAPITAL PROPERTIES (UK) TWO LIMITED are www.capitalpropertiesuktwo.co.uk, and www.capital-properties-uk-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Two Limited is a Private Limited Company. The company registration number is 07003222. Capital Properties Uk Two Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Capital Properties Uk Two Limited is C O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3gs. . CAMPBELL, Andrew James is a Secretary of the company. CAMPBELL, Andy James is a Director of the company. GORASIA, Suresh Premji is a Director of the company. GRAHAM-WATSON, Frederick Paul is a Director of the company. INGALL, Michael Julian is a Director of the company. Secretary ASHURST, John Richard has been resigned. Secretary BELL, Martin has been resigned. Secretary CAMPBELL, Andy has been resigned. Secretary ELLIS, Matthew James Leslie has been resigned. Secretary GORASIA, Suresh Premji has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURGESS, Mark has been resigned. Director LAWSON, David Martyn has been resigned. Director WESTON, Clive has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAMPBELL, Andrew James
Appointed Date: 05 November 2014
Director
CAMPBELL, Andy James
Appointed Date: 10 July 2015
49 years old
Director
GORASIA, Suresh Premji
Appointed Date: 10 July 2015
51 years old
Director
GRAHAM-WATSON, Frederick Paul
Appointed Date: 27 August 2009
68 years old
Director
INGALL, Michael Julian
Appointed Date: 27 August 2009
65 years old

Resigned Directors

Secretary
ASHURST, John Richard
Resigned: 15 October 2010
Appointed Date: 27 August 2009
Secretary
BELL, Martin
Resigned: 05 April 2012
Appointed Date: 16 December 2011
Secretary
CAMPBELL, Andy
Resigned: 05 November 2014
Appointed Date: 05 April 2012
Secretary
ELLIS, Matthew James Leslie
Resigned: 05 November 2014
Appointed Date: 05 November 2014
Secretary
GORASIA, Suresh Premji
Resigned: 16 December 2011
Appointed Date: 15 October 2010
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
BURGESS, Mark
Resigned: 30 June 2015
Appointed Date: 01 July 2012
50 years old
Director
LAWSON, David Martyn
Resigned: 25 November 2015
Appointed Date: 01 July 2012
53 years old
Director
WESTON, Clive
Resigned: 27 August 2009
Appointed Date: 27 August 2009
53 years old

Persons With Significant Control

Capital Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PROPERTIES (UK) TWO LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Satisfaction of charge 070032220002 in full
29 Jul 2016
Registration of charge 070032220002, created on 26 July 2016
17 Jun 2016
Satisfaction of charge 070032220001 in full
...
... and 46 more events
16 Sep 2009
Registered office changed on 16/09/2009 from, 3 more london riverside, london, SE1 2AQ
11 Sep 2009
Director appointed michael julian ingall
11 Sep 2009
Secretary appointed john richard ashurst
11 Sep 2009
Director appointed frederick paul graham-watson
27 Aug 2009
Incorporation

CAPITAL PROPERTIES (UK) TWO LIMITED Charges

26 July 2016
Charge code 0700 3222 0002
Delivered: 29 July 2016
Status: Satisfied on 17 August 2016
Persons entitled: Pramerica Real Estate Capital a S.a R.L
Description: Contains fixed charge…
27 September 2013
Charge code 0700 3222 0001
Delivered: 3 October 2013
Status: Satisfied on 17 June 2016
Persons entitled: Pramerica Real Estate Capital a S.A.R.L
Description: Notification of addition to or amendment of charge…

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