CAPITAL HOME LOANS LIMITED

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

This company is commonly known as Capital Home Loans Limited. The company was founded 37 years ago and was given the registration number 02174236. The firm's registered office is in FLEET. You can find them at Admiral House, Harlington Way, Fleet, Hampshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	CAPITAL HOME LOANS LIMITED
Company Number	:	02174236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 1987
Industry Codes	:	64922 - Activities of mortgage finance companies 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Admiral House, Harlington Way, Fleet, GU51 4YA	Secretary	25 July 2016	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	20 May 2021	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	20 December 2017	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	01 July 2017	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	01 October 2015	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	19 July 2022	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Secretary	31 July 2015	Active
Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA	Secretary	-	Active
Reklan House Crowthorne Road, Bracknell, RG12 7DS	Secretary	26 February 1993	Active
83 Hill Road, Pinner, HA5 1LD	Secretary	23 October 2000	Active
Vale Cottage, Oakshade Road, Oxshott, Leatherhead, KT22 0LE	Secretary	18 May 2006	Active
Pippins 40 Rounton Road, Church Crookham, Fleet, GU52 6HB	Secretary	11 November 2003	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Secretary	10 January 2011	Active
197 Spring Grove Road, Isleworth, TW7 4AL	Secretary	26 November 1993	Active
Permanent Tsb Head Office, 3rd Floor,, 56-59 St Stephen's Green, Dublin 2, Ireland,	Secretary	14 August 2012	Active
2 Wyndham Place, London, W1H 2QA	Secretary	11 December 1996	Active
Admiral House, Harlington Way, Fleet, GU51 4YA	Director	28 October 2016	Active
42 Avenue Fin Doise, Andresy 78570, France, FOREIGN	Director	-	Active
43 Avenue Du Marechal Fayolle, Paris 75116, France,	Director	23 November 1994	Active
22, Palmerston Gardens, Rathmines, Dublin 6, Republic Of Ireland, DUBLIN 6	Director	26 April 2001	Active
6 Ynys Y Plant, West Cross, Swansea, SA3 5TL	Director	23 October 2000	Active
9 Chemin Du Janicule, Versailles, France, 78000	Director	26 November 1993	Active
Greenvalley House, Castleknock, Ireland, IRISH	Director	26 July 2005	Active
9 Cite Vaneau, Paris 75007, France,	Director	-	Active
Permanent Tsb Head Office, 2nd Floor, 56-59 St Stephen's Green, Dublin 2, Ireland,	Director	14 August 2012	Active
14 Rawlings Street, London, SW3 2LS	Director	01 July 1991	Active
6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne,	Director	-	Active
"Wyvern", Dungriffin Road, Howth, Ireland, IRISH	Director	31 January 1997	Active
8 Rue Des Bouleaux, 78450 Chavenay, France, FOREIGN	Director	-	Active
Annaverna, Milverton, Skerries, Ireland, IRISH	Director	13 October 2005	Active
Silvermist, 2 Convent Lane, Portmarnock, Eire, IRISH	Director	06 May 2005	Active
37 Alexandra Court, London, SW7 5HQ	Director	-	Active
42 St Georges Court, London, SW7 4RA	Director	04 September 1991	Active
22 Tritonville Court, Sandymount, Dublin, Ireland,	Director	21 November 2007	Active
22 Tritonville Court, Sandymount, Dublin, Ireland,	Director	22 October 1996	Active

People with Significant Control

Promontoria (Lansdowne) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent

CAPITAL HOME LOANS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement