1. Home
  2. A-Z Index
  3. C list
  4. CA list
  5. CAP list
  6. CAPI list

Capital Leasehold (London) Ltd (reg no 08017894) is a private limited company founded on 2012-04-03 originating in England. This business is situated at The Engine Room Second Floor, 18 Circus Road South, London SW11 8BZ. 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: The Engine Room Second Floor, 18 Circus Road South, London, SW11 8BZ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned company, we can name: David G. (appointed on 03 April 2012). The Companies House indexes 4 persons of significant control, namely: David G. owns over 3/4 of shares, 3/4 to full of voting rights, Fraser M. 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.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 444 35,204 38,385 73,908 37,476 79,649 27,813 12,268
Fixed Assets 21,600 322,200 600,200 554,730 400,666 370,161 340,707 74,226
Total Assets Less Current Liabilities -5,279 -52,692 599,183 512,710 1,917 238,244 27,282 25,100
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 - - - -

People with significant control

David G.
6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fraser M.
6 April 2017 - 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robin J.
6 April 2017 - 31 May 2022
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
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 22nd, January 2024 | accounts 		Free Download (6 pages)