General information

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 09308516

Incorporation date: 2014-11-12

End of financial year: 30 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Registered with number 09308516 11 years ago, Capital London Plc was set up as a Public Limited Company. The company's active office address is 101 New Cavendish Street, 1st Floor South London. Capital London Plc was registered eleven 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, 2022 and the latest annual confirmation statement was filed on October 18, 2023.

We have a team of two directors supervising this business at the current moment, including Anthony R. and David L. who have been carrying out the directors tasks since 2020. In order to support the directors in their duties, this business has been utilizing the expertise of David L. as a secretary since March 2024.

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

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

Company staff

David L.

Role: Secretary

Appointed: 31 March 2024

Latest update: 28 February 2025

Anthony R.

Role: Director

Appointed: 16 November 2020

Latest update: 28 February 2025

David L.

Role: Director

Appointed: 12 November 2014

Latest update: 28 February 2025

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 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Extension of current accouting period to Mon, 30th Jun 2025 (AA01)
filed on: 29th, January 2025
accounts
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  • 70100 : Activities of head offices
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