CAPTILE LIMITED
LONDON

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Company number 09115962
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310/312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CAPTILE LIMITED are www.captile.co.uk, and www.captile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Captile Limited is a Private Limited Company. The company registration number is 09115962. Captile Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Captile Limited is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . HIRSCH, Leonard, Dr is a Secretary of the company. HAWKINS, Kim James is a Director of the company. TAUSIG, Jennifer Nicola is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HIRSCH, Leonard, Dr has been resigned. Director HURST, Mark Christian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HIRSCH, Leonard, Dr
Appointed Date: 03 July 2014
Director
HAWKINS, Kim James
Appointed Date: 28 May 2015
63 years old
Director
TAUSIG, Jennifer Nicola
Appointed Date: 28 May 2015
71 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 03 July 2014
Appointed Date: 03 July 2014
62 years old
Director
HIRSCH, Leonard, Dr
Resigned: 28 May 2015
Appointed Date: 03 July 2014
73 years old
Director
HURST, Mark Christian
Resigned: 28 May 2015
Appointed Date: 03 July 2014
61 years old

Persons With Significant Control

Dr Leonard Hirsch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christian Hurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTILE LIMITED Events

25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
07 Jul 2015
Appointment of Mrs Jennifer Nicola Tausig as a director on 28 May 2015
...
... and 6 more events
28 Jul 2014
Termination of appointment of Andrew Simon Davis as a director on 3 July 2014
28 Jul 2014
Appointment of Mr Mark Christian Hurst as a director on 3 July 2014
28 Jul 2014
Appointment of Dr Leonard Hirsch as a director on 3 July 2014
28 Jul 2014
Appointment of Dr Leonard Hirsch as a secretary on 3 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1

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