This company is commonly known as Capital Vacation Club Limited. The company was founded 24 years ago and was given the registration number 03990307. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CAPITAL VACATION CLUB LIMITED |
|---|---|---|
| Company Number | : | 03990307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Secretary | 11 May 2000 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 01 June 2015 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 May 2000 | Active |
| Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco, | Director | 11 May 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 11 May 2000 | Active |
| Mulberry White Limited | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 91, Waterloo Road, London, United Kingdom, SE1 8RT |
| Nature of control | : |
|
| S Rosen Consulting Limited | ||
| Notified on | : | 10 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Grace Court, London, United Kingdom, N20 8PY |
| Nature of control | : |
|
| Sally Ann Bourne | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100, Cheyne Walk, London, United Kingdom, SW10 0DQ |
| Nature of control | : |
|
| Mr Alan Lawrence Banes | ||
| Notified on | : | 26 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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