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CAPITAL GUARANTEED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Guaranteed Ltd. The company was founded 5 years ago and was given the registration number 12545573. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, Ground Floor, Unit 2, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAPITAL GUARANTEED LTD
Company Number:12545573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Eade Road, Occ Building A, Ground Floor, Unit 2, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Stamford Hill, London, England, N16 5SR

Director14 April 2021Active
45, Stamford Hill, London, England, N16 5SR

Director14 April 2021Active
105, Occ Building A, Ground Floor, Unit 2, London, England, N4 1TJ

Director03 April 2020Active
105, Occ Building A, Ground Floor, Unit 2, London, England, N4 1TJ

Director03 April 2020Active

People with Significant Control

Safe Haven Estates Ltd
Notified on:13 September 2023
Status:Active
Country of residence:England
Address:45, Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pesach Tzvi Oehlbaum
Notified on:14 April 2021
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:45, Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norbert Adrian Oehlbaum
Notified on:14 April 2021
Status:Active
Date of birth:August 1974
Nationality:Swiss
Country of residence:England
Address:45, Stamford Hill, London, England, N16 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aharon Shlomo Wasserstrum
Notified on:03 April 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:105, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isaac Bash
Notified on:03 April 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:105, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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