CAPITAL NEW MOUNT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7EA

Company number 05937616
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 8 WEYMOUTH MEWS, LONDON, ENGLAND, W1G 7EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CAPITAL NEW MOUNT LIMITED are www.capitalnewmount.co.uk, and www.capital-new-mount.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Capital New Mount Limited is a Private Limited Company. The company registration number is 05937616. Capital New Mount Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Capital New Mount Limited is 8 Weymouth Mews London England 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SPICE, Nicholas Paul
Appointed Date: 18 September 2006

Director
HEAH, Gregory Sieu Eng
Appointed Date: 18 September 2006
65 years old

Director
LEWIS, Simon Anthony
Appointed Date: 18 September 2006
63 years old

Persons With Significant Control

Vantagepro Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL NEW MOUNT LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • 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 22 more events
05 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
20 Oct 2006
Particulars of mortgage/charge
20 Oct 2006
Particulars of mortgage/charge
03 Oct 2006
Ad 25/09/06--------- £ si 82@1=82 £ ic 18/100
18 Sep 2006
Incorporation

CAPITAL NEW MOUNT LIMITED Charges

31 December 2012
Legal mortgage
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Singapore Warehouse Company (Private) Limited
Description: Land and buildings on the north west side of new mount…
16 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 16 February 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: F/H land and buildings on the north west side of new mount…
16 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 16 February 2013
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: First floating charge all the undertaking and assets…