GEORGINA CAPEL ASSOCIATES LIMITED
LONDON CAPEL & LAND LIMITED BOOTSCORE LIMITED

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Company number 03978057
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Georgina Mary Evelyn Penelope Capel on 1 October 2016; Appointment of Ms Rachel Conway as a director on 7 October 2016. The most likely internet sites of GEORGINA CAPEL ASSOCIATES LIMITED are www.georginacapelassociates.co.uk, and www.georgina-capel-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Georgina Capel Associates Limited is a Private Limited Company. The company registration number is 03978057. Georgina Capel Associates Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Georgina Capel Associates Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . CAPEL, Georgina Mary Evelyn Penelope is a Director of the company. CONWAY, Rachel is a Director of the company. Secretary LAND, Anita Penny has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAND, Anita Penny has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAPEL, Georgina Mary Evelyn Penelope
Appointed Date: 11 May 2000
61 years old

Director
CONWAY, Rachel
Appointed Date: 07 October 2016
38 years old

Resigned Directors

Secretary
LAND, Anita Penny
Resigned: 23 June 2015
Appointed Date: 11 May 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 20 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 2000
Appointed Date: 20 April 2000

Director
LAND, Anita Penny
Resigned: 24 June 2015
Appointed Date: 11 May 2000
69 years old

GEORGINA CAPEL ASSOCIATES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Director's details changed for Georgina Mary Evelyn Penelope Capel on 1 October 2016
07 Nov 2016
Appointment of Ms Rachel Conway as a director on 7 October 2016
27 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1

27 Apr 2016
Termination of appointment of Anita Penny Land as a secretary on 23 June 2015
...
... and 49 more events
01 Jun 2000
Director resigned
01 Jun 2000
Registered office changed on 01/06/00 from: 120 east road london N1 6AA
01 Jun 2000
Secretary resigned
18 May 2000
Company name changed bootscore LIMITED\certificate issued on 19/05/00
20 Apr 2000
Incorporation

GEORGINA CAPEL ASSOCIATES LIMITED Charges

2 June 2000
Mortgage debenture
Delivered: 9 June 2000
Status: Satisfied on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…