CAPITAL BUILDING PROPERTY LTD
39 PLYMOUTH WHARF, LONDON E14 3EL- Dissolved
- Private Limited Company
- Company No. 05550338
- Last Updated: 26 Jun 2021
Company Profile
CAPITAL BUILDING PROPERTY LTD was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in LONDON. CAPITAL BUILDING PROPERTY LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 15 years 6 months and 30 days.
| Name | CAPITAL BUILDING PROPERTY LTD |
|---|---|
| Company number | 05550338 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
39 PLYMOUTH WHARF LONDON E14 3EL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Hanno Grekov Nationality: German |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Dietrichs Nationality: German |
Dates: Thursday, June 30, 2016 - Monday, August 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Beate Dietrichs Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Beate Dietrichs Nationality: German |
Dates: Thursday, June 30, 2016 - Thursday, August 1, 2019
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 | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 August 2019 |
Mortgages
No mortgages have been registered against CAPITAL BUILDING PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL BUILDING PROPERTY LTD | 31 Aug 2005 |
| ZELTBETRIEBE DIETRICHS LIMITED | 11 Jul 2019 |