CAPITAL LEASEHOLD (LONDON) LTD
THE ENGINE ROOM SECOND FLOOR, 18 CIRCUS ROAD SOUTH, LONDON SW11 8BZ- Active
- Private Limited Company
- Company No. 08017894
- Last Updated: 19 Mar 2024
Company Profile
CAPITAL LEASEHOLD (LONDON) LTD was incorporated on Tuesday, April 3, 2012 as a Private Limited Company with registered address in LONDON. CAPITAL LEASEHOLD (LONDON) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 5 months and 18 days.
| Name | CAPITAL LEASEHOLD (LONDON) LTD |
|---|---|
| Company number | 08017894 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ENGINE ROOM SECOND FLOOR 18 CIRCUS ROAD SOUTH LONDON SW11 8BZ |
|---|---|
| Country Of Origin |
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 Fraser Maldoom Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, May 31, 2022
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, April 6, 2017 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Samuel Goldstone Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Strong Nationality: British |
Dates: Thursday, October 6, 2016 - Thursday, April 6, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 March 2025 |
| Last confirmation statement dated | 09 March 2024 |
Mortgages
No mortgages have been registered against CAPITAL LEASEHOLD (LONDON) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL LEASEHOLD (LONDON) LTD | 03 Apr 2012 |
| PAAX LIMITED | 05 Feb 2015 |