Company number 06274150
Status Active
Incorporation Date 8 June 2007
Company Type Private Limited Company
Address UNIT 2 RED FARM HOUSE BRIGHTON ROAD, NEWTIMBER, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 100
; Registered office address changed from 2 Red Farm House 2 Red Farm House Brighton Road, Newtimber Hassocks West Sussex BN6 9BS England to Unit 2 Red Farm House Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 29 June 2016. The most likely internet sites of CAPITAL & PROVINCIAL (REALTY) LIMITED are www.capitalprovincialrealty.co.uk, and www.capital-provincial-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Capital Provincial Realty Limited is a Private Limited Company.
The company registration number is 06274150. Capital Provincial Realty Limited has been working since 08 June 2007.
The present status of the company is Active. The registered address of Capital Provincial Realty Limited is Unit 2 Red Farm House Brighton Road Newtimber Hassocks West Sussex England Bn6 9bs. . LAUER, Nigel Howard is a Secretary of the company. DWEK, Eliahu is a Director of the company. LAUER, Nigel Howard is a Director of the company. SAUNDERS, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
CAPITAL & PROVINCIAL (REALTY) LIMITED Events
10 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Registered office address changed from 2 Red Farm House 2 Red Farm House Brighton Road, Newtimber Hassocks West Sussex BN6 9BS England to Unit 2 Red Farm House Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 29 June 2016
29 Jun 2016
Registered office address changed from 69 King William Street London EC4N 7HR to 2 Red Farm House 2 Red Farm House Brighton Road, Newtimber Hassocks West Sussex BN6 9BS on 29 June 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 23 more events
08 May 2008
Particulars of a mortgage or charge / charge no: 3
03 May 2008
Particulars of a mortgage or charge / charge no: 2
03 May 2008
Particulars of a mortgage or charge / charge no: 1
20 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/03/08
08 Jun 2007
Incorporation
22 April 2008
Debenture
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Troon Investment Holdings Limited (The Bondholders)
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied
on 30 January 2013
Persons entitled: Dunfermline Building Society
Description: Fixed and floating charge over the undertaking and all…
21 April 2008
Shares pledge
Delivered: 3 May 2008
Status: Satisfied
on 30 January 2013
Persons entitled: Dunfermline Building Society
Description: All shares and related rights see image for full details.