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 - LONDON

This company is listed in the following categories:
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

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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

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