CAPCO LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPCO LONDON LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09422689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPCO LONDON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLUM MANAGEMENT LIMITED (until 16/03/2015)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2020-08-19 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2015-02-04 CURRENT
RUTH ELIZABETH PAVEY Secretary 2015-02-04 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2015-02-04 UNTIL 2016-12-31 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2015-02-04 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Counties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNABY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CHINATOWN PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHARLOTTE STREET ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CHINATOWN ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARNABY ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHINATOWN LONDON LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company