CAPCO CG 2012 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 08139401
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of CAPCO CG 2012 LIMITED are www.capcocg2012.co.uk, and www.capco-cg-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Capco Cg 2012 Limited is a Private Limited Company. The company registration number is 08139401. Capco Cg 2012 Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Capco Cg 2012 Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. ATTREE, Thomas Glenn is a Director of the company. CHURCHILL, Beverley is a Director of the company. HAWKSWORTH, Ian David is a Director of the company. HICKS, Andrew is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. MCGRATH, Michelle Veronica Athena is a Director of the company. MITCHELL, Gavin James is a Director of the company. YARDLEY, Gary James is a Director of the company. Director CURTIS, Sarah-Jane has been resigned. Director DAS, Soumen has been resigned. Director MEES, Matthew Paul has been resigned. Director TATTAR, Balbinder Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016

Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 11 July 2012

Director
ATTREE, Thomas Glenn
Appointed Date: 08 July 2015
50 years old

Director
CHURCHILL, Beverley
Appointed Date: 24 July 2012
56 years old

Director
HAWKSWORTH, Ian David
Appointed Date: 24 July 2012
59 years old

Director
HICKS, Andrew
Appointed Date: 24 July 2012
61 years old

Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old

Director
MCGRATH, Michelle Veronica Athena
Appointed Date: 16 December 2016
41 years old

Director
MITCHELL, Gavin James
Appointed Date: 24 July 2012
61 years old

Director
YARDLEY, Gary James
Appointed Date: 24 July 2012
60 years old

Resigned Directors

Director
CURTIS, Sarah-Jane
Resigned: 31 August 2016
Appointed Date: 24 July 2012
62 years old

Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 11 July 2012
49 years old

Director
MEES, Matthew Paul
Resigned: 11 July 2013
Appointed Date: 24 July 2012
53 years old

Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 11 July 2012
61 years old

Persons With Significant Control

Covent Garden Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

CAPCO CG 2012 LIMITED Events

03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
21 Dec 2016
Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
07 Sep 2016
Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 16 more events
01 Aug 2012
Appointment of Gavin James Mitchell as a director on 24 July 2012
01 Aug 2012
Appointment of Andrew Hicks as a director on 24 July 2012
01 Aug 2012
Appointment of Sarah-Jane Curtis as a director on 24 July 2012
01 Aug 2012
Appointment of Mr Gary James Yardley as a director on 24 July 2012
01 Aug 2012
Appointment of Mr Ian David Hawksworth as a director on 24 July 2012