THE CAPITAL REINVESTMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE CAPITAL REINVESTMENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE CAPITAL REINVESTMENT GROUP LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558850. The accounts status is TOTAL EXEMPTION FULL.

THE CAPITAL REINVESTMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

4 STORMONT ROAD
LONDON
N6 4NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFERY STEPHEN WORBOYS Oct 1952 British Director 1998-06-03 CURRENT
MRS HILARY ELIZABETH WORBOYS Aug 1954 Secretary 2006-06-09 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-05-18 RESIGNED
MR CHRISTOPHER PATRICK BARCLAY ROE Aug 1945 British Director 1998-05-18 UNTIL 2006-06-08 RESIGNED
ROBERT GEORGE GLOVER May 1945 British Director 1998-05-18 UNTIL 2003-09-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-05-06 UNTIL 1998-05-18 RESIGNED
JEFFERY STEPHEN WORBOYS Oct 1952 British Secretary 2003-09-28 UNTIL 2006-07-07 RESIGNED
MR CHRISTOPHER PATRICK BARCLAY ROE Aug 1945 British Secretary 1998-05-18 UNTIL 1999-04-29 RESIGNED
ROBERT GEORGE GLOVER May 1945 British Secretary 1999-04-25 UNTIL 2003-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Stephen Worboys 2016-04-06 10/1952 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORODON SECURITIES LIMITED READING Dissolved... MICRO ENTITY 74990 - Non-trading company
ESTATORITE LIMITED BOURNE END Dissolved... 68209 - Other letting and operating of own or leased real estate
ZEPHYR DEVELOPMENTS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CB RICHARD ELLIS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LANDMINE LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FORMPART (PLK) LIMITED SUTTON Dissolved... DORMANT 74990 - Non-trading company
BELMINE LIMITED BOURNE END Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCLAY ROE LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HELM ENERGY CONSULTANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BARCLAY INVESTMENTS LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELMINE (WOKING) LIMITED BUCKINGHAMSHIRE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CITY REAL ESTATE ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROBUREAU LTD EDENBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WATERLOO FARM ESTATES LTD EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
The Capital Reinvestment Group Limited - Filleted accounts 2021-03-02 30-06-2020 £4,696 Cash £-1,557 equity
The Capital Reinvestment Group Limited - Filleted accounts 2020-02-08 30-06-2019 £9,790 Cash £318 equity
The Capital Reinvestment Group Limited - Filleted accounts 2018-12-29 30-06-2018 £29,614 Cash £3,258 equity
The Capital Reinvestment Group Limited - Filleted accounts 2018-01-25 30-06-2017 £66,416 Cash £16,421 equity
Abbreviated Company Accounts - THE CAPITAL REINVESTMENT GROUP LIMITED 2017-03-22 30-06-2016 £28,744 Cash £-10,326 equity
Abbreviated Company Accounts - THE CAPITAL REINVESTMENT GROUP LIMITED 2016-04-01 30-06-2015 £42,456 Cash £9,109 equity
Abbreviated Company Accounts - THE CAPITAL REINVESTMENT GROUP LIMITED 2015-03-28 30-06-2014 £2,434 Cash £3,983 equity