CAPHALL LIMITED

Hellopages » Greater London » Wandsworth » SW17 0SF

Company number 02521035
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address 200 TOOTING HIGH STREET, LONDON, SW17 0SF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Nitsa Matheou as a secretary on 21 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of CAPHALL LIMITED are www.caphall.co.uk, and www.caphall.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-five years and five months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 7.3 miles; to Brentford Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caphall Limited is a Private Limited Company. The company registration number is 02521035. Caphall Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Caphall Limited is 200 Tooting High Street London Sw17 0sf. The company`s financial liabilities are £230.73k. It is £84.03k against last year. The cash in hand is £674.37k. It is £318.74k against last year. And the total assets are £674.37k, which is £269.48k against last year. MATHEOU, Matheos is a Director of the company. Secretary MATHEOU, Nitsa has been resigned. Secretary MINA, Kyriacos has been resigned. Secretary MINA, Kyriacos has been resigned. Secretary PHILPOTT, Eric has been resigned. Director PHILPOTT, Eric has been resigned. The company operates in "Hotels and similar accommodation".


caphall Key Finiance

LIABILITIES £230.73k
+57%
CASH £674.37k
+89%
TOTAL ASSETS £674.37k
+66%
All Financial Figures

Current Directors

Director
MATHEOU, Matheos

75 years old

Resigned Directors

Secretary
MATHEOU, Nitsa
Resigned: 21 December 2015
Appointed Date: 15 August 2011
Secretary
MINA, Kyriacos
Resigned: 15 August 2011
Appointed Date: 01 August 1997
Secretary
MINA, Kyriacos
Resigned: 11 July 1994
Secretary
PHILPOTT, Eric
Resigned: 01 August 1997
Appointed Date: 06 January 1992
Director
PHILPOTT, Eric
Resigned: 01 August 1997
Appointed Date: 20 April 1994
93 years old

Persons With Significant Control

Ms Nitsa Matheou
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matheos Matheou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPHALL LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Nitsa Matheou as a secretary on 21 December 2015
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Aug 2016
Director's details changed for Mr Matheos Matheou on 6 April 2016
05 Aug 2016
Secretary's details changed for Nitsa Matheou on 6 April 2016
...
... and 122 more events
06 Nov 1991
Return made up to 11/07/91; full list of members
24 Jul 1990
Secretary resigned;new secretary appointed
24 Jul 1990
Director resigned;new director appointed
24 Jul 1990
Registered office changed on 24/07/90 from: "agency house" 25 streatham vale london SW16
11 Jul 1990
Incorporation

CAPHALL LIMITED Charges

14 July 2000
Legal charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the woodcock inn woodcock hill…
28 April 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 55 links road london borough of merton t/n…
9 September 1999
Legal charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 202 tooting high street, london borough of wandsworth title…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 lancaster avenue west norwood l/b of lambeth t/no…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flats 1-5 32 rookstone road tooting broadway l/b of…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 and 77 durban road west norwood l/b of lambeth t/no…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 clapham common south side SW4 l/b of lambeth t/no 410730.
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 foxbourne road upper tooting l/b of wandsworth t/no…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 totterdown street tooting broadway l/b of wandsworth…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 138 totterdown street tooting broadway l/b of wandsworth…
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 carlwell street tooting l/b of wandsworth t/no LN61520.
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 lancaster avenue west norwood l/b of lambeth t/no 288328.
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 139 high street penge l/b of bromley t/no SGL541274.
10 February 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 68 park hill clapham l/b of wandsworth t/no 271471.
10 February 1998
Debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Debenture
Delivered: 14 June 1994
Status: Satisfied on 12 February 1999
Persons entitled: Bank of Cyprus LTD
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Mortgage
Delivered: 27 April 1994
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 9 foxbourne road upper tootoing london…
20 July 1993
Mortgage
Delivered: 6 August 1993
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: F/H-9 foxbourne road upper tooting london SW17…
29 November 1990
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 68 parkhill,clapham london SW4 t/n 271471. floating charge…
1 October 1990
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: Flat 1/15 ,rookstone road wandsworth t/n LN999969. Floating…
1 October 1990
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 1,Carwell street,tooting t/n LN61520. Floating charge over…
13 August 1990
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 139 high street penge london SW10 t/n sgl 541274. floating…
6 August 1990
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 13 February 2014
Persons entitled: Lloyds Bank PLC
Description: 25 clapham common southside london SW4 t/n 410730. floating…
19 October 1987
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 75/77 durban road,west norwood,london t/n ln 21013.
20 February 1986
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 136/138 totterdown street tooting LONDONSW17. T/n's 436109…
4 November 1985
By way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 25,Lancaster avenue london,SE27 t/n LN191167.
1 March 1985
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 23 lancaster avenue,west norwood london SE27 t/n 288328.
6 August 1984
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 43 ritherdon road london SW17 t/n LN198100.
15 June 1982
Charge by way of legal mortgage
Delivered: 25 July 1992
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Bank PLC
Description: 9, foxbourne road london SWI7 t/n LN186210.

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