Company number 07099187
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 41 MAURETANIA BLDG, 4 JARDINE ROAD, LONDON, E1W 3WB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BEST CAP ADMIN SERVICES LTD are www.bestcapadminservices.co.uk, and www.best-cap-admin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Best Cap Admin Services Ltd is a Private Limited Company.
The company registration number is 07099187. Best Cap Admin Services Ltd has been working since 09 December 2009.
The present status of the company is Active. The registered address of Best Cap Admin Services Ltd is 41 Mauretania Bldg 4 Jardine Road London E1w 3wb. . SCHOTT, Joachim is a Director of the company. Director MORITA, Margaret has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
MORITA, Margaret
Resigned: 27 August 2011
Appointed Date: 09 December 2009
55 years old
Persons With Significant Control
Ms Yumiko Morita
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BEST CAP ADMIN SERVICES LTD Events
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
09 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 7 more events
27 Aug 2011
Appointment of Mr Joachim Schott as a director
27 Aug 2011
Termination of appointment of Margaret Morita as a director
18 Apr 2011
Registered office address changed from the Pyramid Building 31 Queen Elizabeth Street London SE1 2LP England on 18 April 2011
19 Dec 2010
Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009
Incorporation
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Model articles adopted