CAPITAL PROPERTY CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8AJ

Company number 04387019
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address FLAT 1, 16 ARTERBERRY ROAD, LONDON, UNITED KINGDOM, SW20 8AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of CAPITAL PROPERTY CONSULTANTS LIMITED are www.capitalpropertyconsultants.co.uk, and www.capital-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.7 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Property Consultants Limited is a Private Limited Company. The company registration number is 04387019. Capital Property Consultants Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Capital Property Consultants Limited is Flat 1 16 Arterberry Road London United Kingdom Sw20 8aj. . KATANCIK, Pavol is a Secretary of the company. KATANCIKOVA, Larisa is a Director of the company. Secretary ISLAMI, Ilir has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director ISLAMI, Ilir has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KATANCIK, Pavol
Appointed Date: 31 December 2002
Director
KATANCIKOVA, Larisa
Appointed Date: 12 March 2002
68 years old

Resigned Directors

Secretary
ISLAMI, Ilir
Resigned: 31 December 2002
Appointed Date: 12 March 2002
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 05 March 2002
Director
ISLAMI, Ilir
Resigned: 15 October 2002
Appointed Date: 12 March 2002
55 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Ms Larisa Katancikova
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL PROPERTY CONSULTANTS LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
14 Jan 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Flat 1 16 Arterberry Road London SW20 8AJ on 14 January 2016
17 Aug 2015
Director's details changed for Lara Katancik on 27 April 2015
...
... and 41 more events
12 Mar 2002
Registered office changed on 12/03/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100
05 Mar 2002
Incorporation

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