CAPITAL BUILDING PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Capital Building Property Ltd. The company was founded 19 years ago and was given the registration number 05550338. The firm's registered office is in LONDON. You can find them at 39 Plymouth Wharf, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CAPITAL BUILDING PROPERTY LTD |
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| Company Number | : | 05550338 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2005 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 39 Plymouth Wharf, London, England, E14 3EL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Hanno Grekov |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 3 A, Am Waller Freihafen, Bremen, Germany, 28217 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Beate Dietrichs |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Buntentorsteinweg 164, Bremen, Germany, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Beate Dietrichs |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Buntentorsteinweg 164, Bremen, Germany, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Markus Dietrichs |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Buntentorsteimweg 166, Bremen, Germany, 28201 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)