CAPITALISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 02092028
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAPITALISE LIMITED are www.capitalise.co.uk, and www.capitalise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Capitalise Limited is a Private Limited Company. The company registration number is 02092028. Capitalise Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Capitalise Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . CHARLES, Anthony Raymon is a Director of the company. CHARLES, Lee Darrell is a Director of the company. Secretary CHARLES, Edward Alfred has been resigned. Director CHARLES, Audrey Maureen has been resigned. Director CHARLES, Edward Alfred has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARLES, Anthony Raymon

59 years old
Director
CHARLES, Lee Darrell

61 years old

Resigned Directors

Secretary
CHARLES, Edward Alfred
Resigned: 13 June 2007
Director
CHARLES, Audrey Maureen
Resigned: 30 September 2003
90 years old
Director
CHARLES, Edward Alfred
Resigned: 13 June 2007
95 years old

Persons With Significant Control

Mr Lee Darrell Charles
Notified on: 3 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Raymon Charles
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITALISE LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 630,100
03 Jul 2015
Director's details changed for Mr Anthony Raymon Charles on 30 June 2015
...
... and 71 more events
23 May 1988
Registered office changed on 23/05/88 from: 58 berners st london W1
19 Feb 1987
Registered office changed on 19/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987
Incorporation
22 Jan 1987
Certificate of Incorporation

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