CAPITAL LIVERPOOL LTD
LONDON CAPITAL FITZROY LIMITED

Hellopages » Greater London » Westminster » W1G 7EA

Company number 05467498
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of CAPITAL LIVERPOOL LTD are www.capitalliverpool.co.uk, and www.capital-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Capital Liverpool Ltd is a Private Limited Company. The company registration number is 05467498. Capital Liverpool Ltd has been working since 31 May 2005. The present status of the company is Active. The registered address of Capital Liverpool Ltd is 8 Weymouth Mews London W1g 7ea. . SPICE, Nicholas Paul is a Secretary of the company. HEAH, Gregory Sieu Eng is a Director of the company. LEWIS, Simon Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 07 June 2005
Director
HEAH, Gregory Sieu Eng
Appointed Date: 07 June 2005
65 years old
Director
LEWIS, Simon Anthony
Appointed Date: 07 June 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 31 May 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 June 2005
Appointed Date: 31 May 2005

Persons With Significant Control

Vantagepro Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL LIVERPOOL LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Registered office address changed from Westcott House Lower Ground Floor 35 Portland Place London London W1B 1AE to 8 Weymouth Mews London W1G 7EA on 19 August 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
31 May 2005
Incorporation

CAPITAL LIVERPOOL LTD Charges

31 December 2012
Legal charge
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Singapore Warehouse Company (Private) Limited
Description: Property k/a 7 water street and 3 fenwick street liverpool…
22 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 16 February 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H property k/a 7 water street and 3 fe. Fixed and…
24 June 2005
Debenture
Delivered: 4 July 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London as Security Trustee and Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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