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CAPITALBOND LIMITED

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

This company is commonly known as Capitalbond Limited. The company was founded 30 years ago and was given the registration number 02951712. The firm's registered office is in LONDON. You can find them at The Tea House, 17 Hall Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAPITALBOND LIMITED
Company Number:02951712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF

Director05 August 1994Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Secretary31 March 1995Active
136 Tufnell Park Road, London, N7 0DU

Secretary05 August 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 July 1994Active
14 Derby Square, Douglas, IM1 3LS

Director18 March 1997Active
39 Lancaster Grove, Belsize Park, London, NW3 4HB

Director09 August 1994Active
The Malt House Barston Lane, Barston, Solihull, B92 0JU

Director05 May 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 July 1994Active

People with Significant Control

Mr Charles Gabriel Rifkind
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Levy
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Carlton Gate Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Tea House, 17 Hall Road, London, United Kingdom, NW8 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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