General information

Name:

Capital London Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 09308516

Incorporation date: 2014-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09308516 6 years ago, Capital London Limited was set up as a Private Limited Company. The company's active office address is 64 New Cavendish Street, London. Capital London Limited was registered six years from now under the name of Capital London Properties. This enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. The company's most recent filed accounts documents describe the period up to December 31, 2018 and the latest annual confirmation statement was filed on November 16, 2018.

We have a team of two directors supervising this business at the current moment, including Naomi L. and David L. who have been carrying out the directors tasks since 2015. In order to support the directors in their duties, this business has been utilizing the expertise of David L. as a secretary since November 2015.

David L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Capital London Limited 2014-11-13
  • Capital London Properties Limited 2014-11-12

Company staff

Naomi L.

Role: Director

Appointed: 25 November 2015

Latest update: 16 November 2019

David L.

Role: Secretary

Appointed: 25 November 2015

Latest update: 16 November 2019

David L.

Role: Director

Appointed: 12 November 2014

Latest update: 16 November 2019

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 November 2019
Confirmation statement last made up date 16 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Capital declared on Thu, 11th Jul 2019: 51125.00 GBP (SH01)
filed on: 31st, July 2019
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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