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Capital Leasehold (London) Ltd (reg no 08017894) is a private limited company founded on 2012-04-03. This business is situated at Argyll House 1A All Saints Passage, Wandsworth High Street, London SW18 1EP. Having undergone a change in 2015-02-05, the previous name the enterprise utilized was Paax Limited. Capital Leasehold (London) Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Capital Leasehold (london) Ltd
Number 08017894
Date of Incorporation: Tuesday 3rd April 2012
End of financial year: 30 April
Address: Argyll House 1A All Saints Passage, Wandsworth High Street, London, SW18 1EP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Fraser M. (appointed on 04 April 2012), Robin J. (appointment date: 03 April 2012), David G. (appointed on 03 April 2012). The Companies House indexes 4 persons of significant control, namely: David G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robin J. owns 1/2 or less of shares, 1/2 or less of voting rights, Fraser M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 444 35,204 38,385 73,908
Fixed Assets 21,600 322,200 600,200 554,730
Intangible Fixed Assets 21,600 322,200 600,200 554,200
Number Shares Allotted 4 4 4 100
Shareholder Funds -5,279 -52,692 -817 12,710
Tangible Fixed Assets - - - 530
Total Assets Less Current Liabilities -5,252 -52,692 599,183 512,710

People with significant control

David G.
6 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Robin J.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fraser M.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John S.
6 October 2016 - 6 April 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 11th Jan 2020
filed on: 14th, January 2020 | confirmation statement 		Free Download (3 pages)

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