CAPITAL METERS HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04800336
- Last Updated: 01 Dec 2023
Company Profile
CAPITAL METERS HOLDINGS LIMITED was incorporated on Monday, June 16, 2003 as a Private Limited Company with registered address in LONDON. CAPITAL METERS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 4 months and 28 days.
| Name | CAPITAL METERS HOLDINGS LIMITED |
|---|---|
| Company number | 04800336 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macquarie Leasing (Uk) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL METERS HOLDINGS LIMITED | 16 Jun 2003 |