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CAPITAL PLACE PROPERTIES LTD

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

This company is commonly known as Capital Place Properties Ltd. The company was founded 4 years ago and was given the registration number 12345621. The firm's registered office is in LONDON. You can find them at 55b Harrington Gardens, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CAPITAL PLACE PROPERTIES LTD
Company Number:12345621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55b Harrington Gardens, London, England, SW7 4JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9.02 One Lillie Square, Lillie Square, London, England, SW6 1DZ

Director03 December 2019Active
Flat 3, 20 Tedworth Square, London, England, SW3 4DY

Director03 December 2019Active

People with Significant Control

Mr Alexis Pavlos Stylianos Stellakis
Notified on:03 December 2019
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:Flat 3, 20 Tedworth Square, London, England, SW3 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Alexander Helsby
Notified on:03 December 2019
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:9.02 One Lillie Square, Lillie Square, London, England, SW6 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-13Change of name

Certificate change of name company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-12-03Incorporation

Incorporation company.

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