CAPREON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPREON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPREON (UK) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469164. The accounts status is SMALL and accounts are next due on 31/10/2024.
CAPREON (UK) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469164. The accounts status is SMALL and accounts are next due on 31/10/2024.
CAPREON (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/04/2023 | 31/10/2024 |
Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOE GROUP UK REAL ESTATE LIMITED (until 03/08/2017)
NOE GROUP UK REAL ESTATE LIMITED (until 03/08/2017)
NFO UK REAL ESTATE LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTER LAWRENCE THOMPSON | May 1963 | British | Director | 2018-07-01 | CURRENT |
STEVEN MICHAEL NOE | Jul 1979 | British | Director | 2016-11-08 | CURRENT |
MR RAPHAEL DAVID NOE | May 1988 | British | Director | 2018-09-14 | CURRENT |
MR PAUL GRAHAM MEADS | Feb 1977 | British | Director | 2016-11-08 | CURRENT |
MR KAZIM KOSEOGLU | Oct 1983 | Turkish | Director | 2019-03-29 | CURRENT |
MR ANTHONY PETER OSBORNE BELL | Apr 1983 | British | Director | 2018-07-01 UNTIL 2021-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nfo Holdings Limited | 2016-11-08 - 2016-11-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Joseph Bloom | 2016-11-08 - 2016-11-08 | 6/1982 | London | Ownership of shares 25 to 50 percent |
Mr Stephen Michael Noe | 2016-11-08 - 2016-11-08 | 7/1979 | London | Ownership of shares 25 to 50 percent |
Mr Raphael David Noe | 2016-11-08 - 2016-11-08 | 5/1988 | London | Ownership of shares 25 to 50 percent |
Noe Group Holdings Limited | 2016-11-08 | London | Ownership of shares 75 to 100 percent |