THAT'S CAPITAL LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BD

Company number 05768506
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 9 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of THAT'S CAPITAL LIMITED are www.thatscapital.co.uk, and www.that-s-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. That S Capital Limited is a Private Limited Company. The company registration number is 05768506. That S Capital Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of That S Capital Limited is 9 The Shrubberies George Lane South Woodford London England E18 1bd. . WALSH, Wendy is a Secretary of the company. WALSH, Stephen Edward is a Director of the company. Secretary WALSH, Margaret Joan has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALSH, Wendy
Appointed Date: 01 October 2016
Director
WALSH, Stephen Edward
Appointed Date: 04 April 2006
47 years old

Resigned Directors

Secretary
WALSH, Margaret Joan
Resigned: 01 October 2016
Appointed Date: 04 April 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Stephen Edward Walsh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

THAT'S CAPITAL LIMITED Events

04 Feb 2017
Satisfaction of charge 2 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 400
21 Nov 2016
Appointment of Wendy Walsh as a secretary on 1 October 2016
...
... and 38 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
25 Apr 2006
Registered office changed on 25/04/06 from: 4 clos gwastir caerphilly CF83 1TD
04 Apr 2006
Incorporation

THAT'S CAPITAL LIMITED Charges

14 November 2016
Charge code 0576 8506 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Indoor Garden Investment Co Limited
Description: Flat 29 limborough house thomas road london.
6 June 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 4 February 2017
Persons entitled: Indoor Garden Investment Company Limited
Description: 16 manbey grove stratford london t/no EGL447955 see image…
3 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 14B cricketfield road hackney london.

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