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 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
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)
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 |
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 |