CAPITAL PROPERTIES (UK) TWO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CAPITAL PROPERTIES (UK) TWO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CAPITAL PROPERTIES (UK) TWO LIMITED was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003222. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAPITAL PROPERTIES (UK) TWO LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE
MANCHESTER
GREATER MANCHESTER
M3 4AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL PROPERTIES (UK) LIMITED (until 06/12/2013)
SPINNINGFIELDS HOLDCO LIMITED (until 15/02/2011)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN RAINE Feb 1981 British Director 2018-03-29 CURRENT
MR MICHAEL JULIAN INGALL Dec 1959 British Director 2009-08-27 CURRENT
MR SURESH PREMJI GORASIA Mar 1974 British Director 2015-07-10 CURRENT
MR FREDERICK PAUL GRAHAM-WATSON Sep 1957 British Director 2009-08-27 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-27 UNTIL 2009-08-27 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2009-08-27 UNTIL 2009-08-27 RESIGNED
MR DAVID MARTYN LAWSON Apr 1972 British Director 2012-07-01 UNTIL 2015-11-25 RESIGNED
MR ANDREW JAMES CAMPBELL May 1976 British Director 2015-07-10 UNTIL 2018-03-24 RESIGNED
MR MARK BURGESS Feb 1975 British Director 2012-07-01 UNTIL 2015-06-30 RESIGNED
MR MATTHEW JAMES LESLIE ELLIS Secretary 2014-11-05 UNTIL 2014-11-05 RESIGNED
MR SURESH PREMJI GORASIA Secretary 2010-10-15 UNTIL 2011-12-16 RESIGNED
MR ANDREW JAMES CAMPBELL Secretary 2014-11-05 UNTIL 2018-03-24 RESIGNED
ANDY CAMPBELL Secretary 2012-04-05 UNTIL 2014-11-05 RESIGNED
MR MARTIN BELL Secretary 2011-12-16 UNTIL 2012-04-05 RESIGNED
MR JOHN RICHARD ASHURST British Secretary 2009-08-27 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Julian Ingall 2020-05-21 12/1959 Manchester   Greater Manchester Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Frederick Paul Graham-Watson 2020-05-21 9/1957 Manchester   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Capital Holdco Ltd 2016-04-06 - 2023-04-13 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capital Holdco Limited 2016-04-06 - 2020-05-21 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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ASTRAIL PACIFIC AIRLEASE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Capital Properties (UK) Two Limited 2023-08-15 31-12-2022 £5,208,912 equity
Capital Properties (UK) Two Limited 2022-09-24 31-12-2021 £6,284,278 equity
Capital Properties (UK) Two Limited 2022-03-26 31-12-2020 £6,410,586 equity
Capital Properties (UK) Two Limited 2020-09-25 31-12-2019 £6,582,459 equity
Capital Properties (UK) Two Limited 2019-09-26 31-12-2018 £-980,059 equity
Capital Properties (UK) Two Limited 2018-09-29 31-12-2017 £-816,331 equity
Capital Properties (UK) Two Limited 2016-04-02 31-12-2014 £-438,054 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED LONDON INVESTMENTS LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ALLIED LONDON DEVELOPMENT MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIED LONDON PICCADILLY WAREHOUSE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON HOLDCO TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON PROPERTIES LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON FIRE STATION LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALLIED LONDON LLP MANCHESTER ENGLAND Active DORMANT None Supplied