GEORGINA CAPEL ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGINA CAPEL ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEORGINA CAPEL ASSOCIATES LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GEORGINA CAPEL ASSOCIATES LIMITED was incorporated 23 years ago on 20/04/2000 and has the registered number: 03978057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GEORGINA CAPEL ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
CAPEL & LAND LIMITED (until 23/06/2015)
CAPEL & LAND LIMITED (until 23/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEORGINA MARY EVELYN PENELOPE CAPEL | Mar 1964 | British | Director | 2000-05-11 | CURRENT |
MS RACHEL CONWAY | Aug 1987 | British | Director | 2016-10-07 | CURRENT |
MS IRENE BALDONI | Sep 1986 | Italian | Director | 2023-11-29 | CURRENT |
MRS ANITA PENNY LAND | Feb 1956 | British | Director | 2000-05-11 UNTIL 2015-06-24 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-05-11 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-04-20 UNTIL 2000-05-11 | RESIGNED | ||
MRS ANITA PENNY LAND | Feb 1956 | British | Secretary | 2000-05-11 UNTIL 2015-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Georgina Mary Evelyn Penelope Capel | 2016-04-06 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GEORGINA_CAPEL_ASSOCIATES - Accounts | 2022-06-01 | 31-05-2021 | £415,479 Cash £390,828 equity |
GEORGINA_CAPEL_ASSOCIATES - Accounts | 2020-11-20 | 31-05-2020 | £302,870 Cash £291,212 equity |