CAPINVEST SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 02940234
Status Active
Incorporation Date 17 June 1994
Company Type Private Limited Company
Address FOURTH FLOOR, 20, MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CAPINVEST SERVICES LIMITED are www.capinvestservices.co.uk, and www.capinvest-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Capinvest Services Limited is a Private Limited Company. The company registration number is 02940234. Capinvest Services Limited has been working since 17 June 1994. The present status of the company is Active. The registered address of Capinvest Services Limited is Fourth Floor 20 Margaret Street London England W1w 8rs. . CID, Juan Manuel is a Director of the company. MACHEFERT, Kevin Patrick is a Director of the company. MOURA REIS, Stephane Alain is a Director of the company. TRACHSEL, Jacques is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEGIACOMI, Walter has been resigned. Director FRICKER, Rolf has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CID, Juan Manuel
Appointed Date: 27 August 2001
60 years old
Director
MACHEFERT, Kevin Patrick
Appointed Date: 17 April 2013
35 years old
Director
MOURA REIS, Stephane Alain
Appointed Date: 17 April 2013
42 years old
Director
TRACHSEL, Jacques
Appointed Date: 17 June 1994
66 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 17 April 2013
Appointed Date: 21 November 2011
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 17 June 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994
Director
DEGIACOMI, Walter
Resigned: 17 April 2013
Appointed Date: 17 June 1994
80 years old
Director
FRICKER, Rolf
Resigned: 27 August 2001
Appointed Date: 17 June 1994
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 1994
Appointed Date: 17 June 1994

CAPINVEST SERVICES LIMITED Events

21 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF to Fourth Floor, 20 Margaret Street London W1W 8RS on 31 August 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 42,188,300
...
... and 91 more events
30 Jun 1994
Registered office changed on 30/06/94 from: bell house 175 regent st london W1R 7FB
30 Jun 1994
Secretary resigned;new secretary appointed
28 Jun 1994
Ad 23/06/94--------- £ si 998@1=998 £ ic 2/1000
28 Jun 1994
Accounting reference date notified as 30/09
17 Jun 1994
Incorporation

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