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CAPITALMAN LONDON LTD

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

This company is commonly known as Capitalman London Ltd. The company was founded 6 years ago and was given the registration number 10927946. The firm's registered office is in ENFIELD. You can find them at 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CAPITALMAN LONDON LTD
Company Number:10927946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom, EN1 3GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Metochiou, Egkomi, 2407, Nicosia, Cyprus,

Corporate Secretary22 August 2017Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director22 August 2017Active
22, Soho Square, 4th Floor, London, England, W1D 4NS

Director22 August 2017Active

People with Significant Control

Mrs Elena Karina Hajiroussou
Notified on:22 August 2023
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Hermioni Khenkin
Notified on:22 August 2017
Status:Active
Date of birth:June 1964
Nationality:Cypriot
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Marios Hadjiroussos
Notified on:22 August 2017
Status:Active
Date of birth:April 1966
Nationality:Cypriot
Country of residence:England
Address:22, Soho Square, London, England, W1D 4NS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Address

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

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change corporate secretary company with change date.

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2021-05-25Officers

Change corporate secretary company with change date.

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2021-05-06Officers

Change corporate secretary company with change date.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Change account reference date company current extended.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Incorporation

Incorporation company.

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