CAPITAL BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 03951795
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 51 Washington Drive Windsor Berkshire SL4 4NR to East House 109 South Worple Way London SW14 8TN on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPITAL BUSINESS SERVICES LIMITED are www.capitalbusinessservices.co.uk, and www.capital-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Business Services Limited is a Private Limited Company. The company registration number is 03951795. Capital Business Services Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Capital Business Services Limited is East House 109 South Worple Way London England Sw14 8tn. . BABIS, Alexander is a Director of the company. Secretary BABIS, Rae Julie has been resigned. Secretary DUNDERDALE, Marina has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BABIS, Rae Julie has been resigned. Director SANDERS, Michael David has been resigned. Director SANDERS, Sheila Margaret has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BABIS, Alexander
Appointed Date: 20 March 2000
59 years old

Resigned Directors

Secretary
BABIS, Rae Julie
Resigned: 09 October 2015
Appointed Date: 02 November 2000

Secretary
DUNDERDALE, Marina
Resigned: 02 November 2000
Appointed Date: 20 March 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Director
BABIS, Rae Julie
Resigned: 09 October 2015
Appointed Date: 14 July 2002
56 years old

Director
SANDERS, Michael David
Resigned: 31 January 2008
Appointed Date: 14 July 2002
81 years old

Director
SANDERS, Sheila Margaret
Resigned: 01 May 2015
Appointed Date: 01 February 2008
82 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Alexander Babis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL BUSINESS SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Registered office address changed from 51 Washington Drive Windsor Berkshire SL4 4NR to East House 109 South Worple Way London SW14 8TN on 20 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30,000

23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30,000

...
... and 60 more events
29 Mar 2000
Director resigned
29 Mar 2000
Secretary resigned
29 Mar 2000
New secretary appointed
29 Mar 2000
Registered office changed on 29/03/00 from: 7 nursery road strawberry vale london N2 9RA
20 Mar 2000
Incorporation

CAPITAL BUSINESS SERVICES LIMITED Charges

1 August 2002
Legal mortgage
Delivered: 2 August 2002
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Bank PLC
Description: Freehold property at old cross hotel cross square st davids…
14 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 14 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…