CORVIGLIA CAPITAL LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08902612
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 089026120004, created on 21 April 2017; Registration of charge 089026120005, created on 21 April 2017; Confirmation statement made on 19 February 2017 with updates. The most likely internet sites of CORVIGLIA CAPITAL LTD are www.corvigliacapital.co.uk, and www.corviglia-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Corviglia Capital Ltd is a Private Limited Company. The company registration number is 08902612. Corviglia Capital Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Corviglia Capital Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. HANSON, Edward Peter is a Director of the company. Secretary R.B.S. NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 17 September 2014

Director
HANSON, Edward Peter
Appointed Date: 19 February 2014
50 years old

Resigned Directors

Secretary
R.B.S. NOMINEES LIMITED
Resigned: 17 September 2014
Appointed Date: 19 February 2014

Persons With Significant Control

Mr Robert Michael Whyte
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CORVIGLIA CAPITAL LTD Events

24 Apr 2017
Registration of charge 089026120004, created on 21 April 2017
24 Apr 2017
Registration of charge 089026120005, created on 21 April 2017
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Group of companies' accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

...
... and 8 more events
26 Sep 2014
Termination of appointment of R.B.S. Nominees Limited as a secretary on 17 September 2014
23 Sep 2014
Registration of charge 089026120001, created on 12 September 2014
07 Aug 2014
Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 7 August 2014
12 Mar 2014
Current accounting period extended from 28 February 2015 to 30 June 2015
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1,000

CORVIGLIA CAPITAL LTD Charges

21 April 2017
Charge code 0890 2612 0005
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Pp Property Finance Bridging Limited
Description: Contains fixed charge…
21 April 2017
Charge code 0890 2612 0004
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Pp Property Finance Bridging Limited
Description: Contains fixed charge…
15 October 2014
Charge code 0890 2612 0003
Delivered: 22 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Property Specialists (UK) Limited
Description: Coachworks cottage, station road, over wallop, stockbridge…
23 September 2014
Charge code 0890 2612 0002
Delivered: 1 October 2014
Status: Satisfied on 27 October 2014
Persons entitled: Property Specialists (UK) Limited
Description: Land and building known as homelands rectory road…
12 September 2014
Charge code 0890 2612 0001
Delivered: 23 September 2014
Status: Satisfied on 27 October 2014
Persons entitled: Property Specialists (UK) Limited
Description: The land and building known as lizaire, bowjey hill…