CAPEL HOUSE PROPERTY TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPEL HOUSE PROPERTY TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPEL HOUSE PROPERTY TRUST LIMITED was incorporated 126 years ago on 30/11/1897 and has the registered number: 00055030. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAPEL HOUSE PROPERTY TRUST LIMITED was incorporated 126 years ago on 30/11/1897 and has the registered number: 00055030. The accounts status is SMALL and accounts are next due on 31/12/2024.
CAPEL HOUSE PROPERTY TRUST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
QUEENS HOUSE
LONDON
WC2A 3LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VENTHAMS TRUSTEES LIMITED | Corporate Secretary | 2014-12-01 | CURRENT | ||
FRASER MARK STAFFORD CHARLES | Apr 1961 | British | Director | 1992-11-18 | CURRENT |
HARRY EDWARD STEVENSON KNOX | Feb 1989 | British | Director | 2022-02-09 | CURRENT |
MR OLIVER MAURICE COURTENAY KING | Nov 1982 | British | Director | 2019-05-08 | CURRENT |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Director | 2005-10-25 | CURRENT |
MR MICHAEL JOHN STAFFORD CHARLES | Aug 1930 | British | Director | 1992-11-18 UNTIL 2002-09-29 | RESIGNED |
MR EDWIN JOHN RHODES | Aug 1949 | British | Director | 2002-10-23 UNTIL 2019-11-20 | RESIGNED |
MR EDWARD ERNEST RAY | Nov 1924 | British | Director | 1992-11-18 UNTIL 1994-10-05 | RESIGNED |
MR RICHARD FRANK HERRINGTON | Jun 1942 | British | Director | RESIGNED | |
MRS HILARY PAULA FALLON | May 1943 | British | Director | RESIGNED | |
ALEC ASHLEY JONES | Secretary | 2001-08-06 UNTIL 2005-11-23 | RESIGNED | ||
DIANE PATRICIA POST | Nov 1940 | Secretary | RESIGNED | ||
SUDHEER GUPTA | Secretary | 2000-09-05 UNTIL 2001-08-13 | RESIGNED | ||
JULIE AMANDA CLARKE | Secretary | 2005-11-23 UNTIL 2014-11-30 | RESIGNED | ||
MR NEIL RALPH GREGORY | May 1950 | British | Secretary | 1997-11-01 UNTIL 2000-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fraser Mark Stafford Charles | 2016-04-06 | 4/1961 | London | Significant influence or control |
Woodfield Estates Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-07-24 | 31-03-2021 | 6,805,284 Cash 83,831,795 equity |