CAPITAL TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL TRUST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL TRUST LIMITED was incorporated 55 years ago on 23/10/1968 and has the registered number: 00941064. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPITAL TRUST LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

48 DOVER STREET
LONDON
W1S 4FF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS OLGA ABURDENE Jul 1978 British Director 2007-11-26 CURRENT
FINOLA MARGARIETE REYNOLDS May 1965 Secretary 2000-11-30 CURRENT
BASSAM FELIX ABURDENE Dec 1948 British Director 1996-06-13 CURRENT
MRS FINOLA MARGURIETE REYNOLDS May 1965 Irish Director 2014-01-16 CURRENT
MR GUY ST. JOHN HODGSON Nov 1969 British Director 2010-06-30 CURRENT
ABDUL RAHMAN AL SAI Dec 1936 Baharaini Director 1996-06-13 UNTIL 1997-08-31 RESIGNED
MR. FAISAL KUDSI Oct 1947 British Director RESIGNED
MR MATTHEW JOHN JAMES Jun 1970 British Director 2004-03-25 UNTIL 2006-11-03 RESIGNED
JAMES ALEXANDER REID FALCONER British Director RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Director RESIGNED
ANTHONY BASIL BUCKWELL Jul 1946 British Director RESIGNED
MR ESME CHARLES HARLOWE LOWE Jun 1962 British Director 1997-09-25 UNTIL 2007-12-21 RESIGNED
THOMAS CHARLES WESTON Oct 1947 Director 1993-03-22 UNTIL 2000-11-30 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 1991-07-24 UNTIL 1996-06-13 RESIGNED
MR DAVID CHARLES WRIGHT Secretary 1992-03-18 UNTIL 1993-03-22 RESIGNED
THOMAS CHARLES WESTON Oct 1947 Secretary 1993-03-22 UNTIL 2000-11-30 RESIGNED
PETER GRAHAM WREFORD Feb 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Olga Bassam Aburdene 2017-10-13 7/1978 London   Ownership of shares 25 to 50 percent
Mr Bassam Felix Aburdene 2017-01-01 - 2017-10-13 12/1948 Ownership of shares 50 to 75 percent as firm
Mr John Patrick Oswald 2017-01-01 7/1959 London   Ownership of shares 50 to 75 percent as firm

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