CAPITAL HOLIDAY LETS LIMITED
LONDON JACKY STRINGER (ONE) LIMITED MAYDAY EXPRESS LIMITED

Hellopages » Greater London » Wandsworth » SW18 5JW

Company number 02338588
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address 294 MERTON ROAD, SOUTHFIELDS, LONDON, SW18 5JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CAPITAL HOLIDAY LETS LIMITED are www.capitalholidaylets.co.uk, and www.capital-holiday-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.5 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Holiday Lets Limited is a Private Limited Company. The company registration number is 02338588. Capital Holiday Lets Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Capital Holiday Lets Limited is 294 Merton Road Southfields London Sw18 5jw. . STRINGER FAITH, Jacqueline Adele is a Secretary of the company. STRINGER FAITH, Andrew is a Director of the company. STRINGER FAITH, Jacqueline Adele is a Director of the company. Director PALMER, Susan has been resigned. Director PHIPPIN, Edward Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STRINGER FAITH, Jacqueline Adele
Director
STRINGER FAITH, Andrew
Appointed Date: 04 May 1999
58 years old
Director
STRINGER FAITH, Jacqueline Adele

74 years old

Resigned Directors

Director
PALMER, Susan
Resigned: 04 May 1999
Appointed Date: 19 October 1994
74 years old
Director
PHIPPIN, Edward Christopher
Resigned: 19 October 1994
78 years old

Persons With Significant Control

Mrs Jacqueline Adele Stringer Faith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL HOLIDAY LETS LIMITED Events

21 Apr 2017
Compulsory strike-off action has been discontinued
20 Apr 2017
Confirmation statement made on 24 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000
...
... and 86 more events
20 Jul 1989
Company name changed bandtrip LIMITED\certificate issued on 21/07/89
20 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989
Registered office changed on 20/07/89 from: 2 baches street london N1 6UB
13 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1989
Incorporation

CAPITAL HOLIDAY LETS LIMITED Charges

25 January 2001
Legal charge of licensed premises
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a sherwood hotel 7 lascelles terrace eastbourne…
21 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied on 21 July 2001
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
21 June 1999
Legal charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a flat 27D wellington square hastings t/n…
21 June 1999
Legal charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 91 kenilworth road st leonards on sea…
21 June 1999
Legal charge
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 27 westminster mansions great smith street…
7 February 1992
Fixed and floating charge
Delivered: 13 February 1992
Status: Satisfied on 4 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1989
Debenture
Delivered: 25 August 1989
Status: Satisfied on 14 July 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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