This company is commonly known as Capital Building Property Ltd. The company was founded 18 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..
Name | : | CAPITAL BUILDING PROPERTY LTD |
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Company Number | : | 05550338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2005 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Plymouth Wharf, London, England, E14 3EL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Am Waller Freihafen 3 A, 28217 Bremen, Germany, | Director | 01 May 2019 | Active |
69 Great Hampton Street, Birmingham, B18 6EW | Corporate Nominee Secretary | 31 August 2005 | Active |
Buntentorsteinweg 164, Bremen, Germany, | Director | 31 August 2005 | Active |
Mr Hanno Grekov | ||
Notified on | : | 01 May 2019 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 3 A, Am Waller Freihafen, Bremen, Germany, 28217 |
Nature of control | : |
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Ms Beate Dietrichs | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Buntentorsteinweg 164, Bremen, Germany, |
Nature of control | : |
|
Ms Beate Dietrichs | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Buntentorsteinweg 164, Bremen, Germany, |
Nature of control | : |
|
Mr Markus Dietrichs | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Buntentorsteimweg 166, Bremen, Germany, 28201 |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-15 | Gazette | Gazette notice compulsory. | Download |
2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
2019-07-27 | Address | Change registered office address company with date old address new address. | Download |
2019-07-11 | Resolution | Resolution. | Download |
2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
2019-05-20 | Officers | Termination director company with name termination date. | Download |
2019-05-20 | Officers | Appoint person director company with name date. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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