Capital On Site Properties Limited

General information

Name:

Capital On Site Properties Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 02872368

Incorporation date: 1993-11-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital On Site Properties Limited has been in the United Kingdom for at least 31 years. Started with Companies House Reg No. 02872368 in the year 1993, it have office at Lynton House, London WC1H 9BQ. This firm now known as Capital On Site Properties Limited, was earlier listed under the name of Agentgala. The change has occurred in 1994-07-28. This enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 30th April 2022 is the last time company accounts were reported.

Susan S. and Bertil N. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for twenty five years. In order to support the directors in their duties, this company has been utilizing the skillset of Susan S. as a secretary since May 1999.

  • Previous company's names
  • Capital On Site Properties Limited 1994-07-28
  • Agentgala Limited 1993-11-16

Financial data based on annual reports

Company staff

Susan S.

Role: Director

Appointed: 01 May 1999

Latest update: 16 March 2024

Susan S.

Role: Secretary

Appointed: 01 May 1999

Latest update: 16 March 2024

Bertil N.

Role: Director

Appointed: 10 June 1994

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: The Nygren Group Limited owns over 3/4 of company shares. This business can be reached in London at 7-12 Tavistock Square, WC1H 9BQ and was registered as a PSC under the registration number 02655822.

The Nygren Group Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02655822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

Similar companies nearby

Closest companies