CAPITAL CHARTERED LIMITED
SECOND FLOOR, 189 BROMPTON ROAD, LONDON SW3 1NE- Active
- Private Limited Company
- Company No. 07046668
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL CHARTERED LIMITED was incorporated on Friday, October 16, 2009 as a Private Limited Company with registered address in LONDON. CAPITAL CHARTERED LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | CAPITAL CHARTERED LIMITED |
|---|---|
| Company number | 07046668 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 189 BROMPTON ROAD LONDON SW3 1NE |
|---|---|
| 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 Shahid Mehmood Umerani Nationality: Pakistani |
Dates: Friday, March 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Fraser Maldoom Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Robin Jones Nationality: British |
Dates: Thursday, October 6, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against CAPITAL CHARTERED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL CHARTERED LIMITED | 16 Oct 2009 |