CAPEMA LIMITED
LONDON

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Company number 09461465
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of CAPEMA LIMITED are www.capema.co.uk, and www.capema.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Capema Limited is a Private Limited Company. The company registration number is 09461465. Capema Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Capema Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. BOURIEZ, Ghislain Michel Marie Gabriel is a Director of the company. Director GANDY, Matthew Richard has been resigned. Director GANDY, Matthew Richard has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 26 February 2015
Director
BOURIEZ, Ghislain Michel Marie Gabriel
Appointed Date: 13 March 2015
54 years old

Resigned Directors

Director
GANDY, Matthew Richard
Resigned: 01 February 2016
Appointed Date: 13 March 2015
59 years old
Director
GANDY, Matthew Richard
Resigned: 13 March 2015
Appointed Date: 26 February 2015
59 years old

Persons With Significant Control

Ghislain Bouriez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAPEMA LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Jun 2016
Total exemption full accounts made up to 31 March 2016
26 May 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
01 Mar 2016
Termination of appointment of Matthew Richard Gandy as a director on 1 February 2016
...
... and 0 more events
13 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,000
27 Mar 2015
Appointment of Ghislain Michel Marie Gabriel Bouriez as a director on 13 March 2015
13 Mar 2015
Appointment of Mr Matthew Richard Gandy as a director on 13 March 2015
13 Mar 2015
Termination of appointment of Matthew Richard Gandy as a director on 13 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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