CAPITAL VENTURE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2JD

Company number 05962308
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 51 SHIRLAND ROAD, LITTLE VENICE, LONDON, W9 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CAPITAL VENTURE INVESTMENTS LIMITED are www.capitalventureinvestments.co.uk, and www.capital-venture-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Venture Investments Limited is a Private Limited Company. The company registration number is 05962308. Capital Venture Investments Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Capital Venture Investments Limited is 51 Shirland Road Little Venice London W9 2jd. . TALACHI-LANGROUDI, Fatemeh is a Secretary of the company. FARAHABADI, Hamidreza is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TALACHI-LANGROUDI, Fatemeh
Appointed Date: 10 October 2006

Director
FARAHABADI, Hamidreza
Appointed Date: 10 October 2006
65 years old

Persons With Significant Control

Mr Hamidreza Farahabadi
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPITAL VENTURE INVESTMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
29 Dec 2007
Return made up to 10/10/07; full list of members
21 Mar 2007
Particulars of mortgage/charge
20 Mar 2007
Particulars of mortgage/charge
30 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2006
Incorporation

CAPITAL VENTURE INVESTMENTS LIMITED Charges

19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 220 watford road st albans hertfordshire.
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 5, 76 sutherland avenue london.