This company is commonly known as Capel House Property Trust Limited. The company was founded 126 years ago and was given the registration number 00055030. The firm's registered office is in LONDON. You can find them at Queens House, 55-56 Lincoln's Inn Fields, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CAPEL HOUSE PROPERTY TRUST LIMITED |
|---|---|---|
| Company Number | : | 00055030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1897 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB | Corporate Secretary | 01 December 2014 | Active |
| Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ | Director | 25 October 2005 | Active |
| Savills Uk Limited, 33 Margaret Street, London, United Kingdom, W1G 0JD | Director | 08 May 2019 | Active |
| Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ | Director | 09 February 2022 | Active |
| Queens House, 55/56 Lincoln's Inn Fields, London, WC2A 3LJ | Director | 18 November 1992 | Active |
| Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ | Secretary | 23 November 2005 | Active |
| 45 Roman Road, Ingatestone, CM4 9AA | Secretary | 01 November 1997 | Active |
| 5th Floor, 9 Kingsway, London, WC2B 6XF | Secretary | 05 September 2000 | Active |
| 53 Norman Crescent, Pinner, HA5 3QH | Secretary | 06 August 2001 | Active |
| 3 Shepherds Walk, Tunbridge Wells, TN2 3QR | Secretary | - | Active |
| 16 Sheldrake Place, Kensington, London, W8 7QS | Director | - | Active |
| 31 West Way, Carshalton Beeches, Carshalton, SM5 4EN | Director | - | Active |
| 1 Brooklands Court, London, N21 2BZ | Director | 18 November 1992 | Active |
| Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ | Director | 23 October 2002 | Active |
| R Stafford Charles And Son, Queens House, 55/56 Lincolns Inn Fields, WC2A 3LJ | Director | 18 November 1992 | Active |
| Mr Fraser Mark Stafford Charles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ |
| Nature of control | : |
|
| Woodfield Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | R Stafford Charles & Son, 55/56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Auditors | Auditors resignation company. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
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