CAPITAL FUNDING ONE LIMITED
LONDON CAPITAL FUNDING PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD
Company number 08572917
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 ; Registration of charge 085729170002, created on 2 February 2016. The most likely internet sites of CAPITAL FUNDING ONE LIMITED are www.capitalfundingone.co.uk, and www.capital-funding-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Capital Funding One Limited is a Private Limited Company. The company registration number is 08572917. Capital Funding One Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Capital Funding One Limited is Palladium House 1 4 Argyll Street London London W1f 7ld. . BROWN, Andrew Mark is a Secretary of the company. BROWN, Andrew Mark is a Director of the company. SMETHURST, Wayne is a Director of the company. TAYLOR-WALKER, Ronald Joseph is a Director of the company. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
BROWN, Andrew Mark
Appointed Date: 17 June 2013

Director
BROWN, Andrew Mark
Appointed Date: 17 June 2013
61 years old

Director
SMETHURST, Wayne
Appointed Date: 17 June 2013
57 years old

Director
TAYLOR-WALKER, Ronald Joseph
Appointed Date: 17 June 2013
61 years old

CAPITAL FUNDING ONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3

23 Feb 2016
Registration of charge 085729170002, created on 2 February 2016
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3

...
... and 1 more events
09 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3

27 Jan 2014
Current accounting period shortened from 30 June 2014 to 31 March 2014
27 Nov 2013
Registration of charge 085729170001
25 Jun 2013
Company name changed capital funding properties LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution

17 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPITAL FUNDING ONE LIMITED Charges

2 February 2016
Charge code 0857 2917 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Just Capital (Europe) Limited
Description: Scoles court scocles road minster on sea sheerness and land…
25 November 2013
Charge code 0857 2917 0001
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: King Street Bridging Limited
Description: Notification of addition to or amendment of charge…