CAPITAL LAND (EDA) SWINDON LTD
144-146 KING'S CROSS ROAD, LONDON WC1X 9DU- Active
- Private Limited Company
- Company No. 08764135
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL LAND (EDA) SWINDON LTD was incorporated on Wednesday, November 6, 2013 as a Private Limited Company with registered address in LONDON. CAPITAL LAND (EDA) SWINDON LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | CAPITAL LAND (EDA) SWINDON LTD |
|---|---|
| Company number | 08764135 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144-146 KING'S CROSS ROAD LONDON WC1X 9DU |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Stuart Francis Nationality: British |
Dates: Thursday, November 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Evgeny Novikov Nationality: British |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Francis Nationality: British |
Dates: Sunday, November 20, 2016 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-114 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL LAND (EDA) SWINDON LTD | 06 Nov 2013 |
| CAPITALAND (UK) LIMITED | 25 Feb 2014 |
| CAPITALAND PROPERTY LTD | 14 Mar 2014 |
| CAPITALAND PROPERTY GROUP LTD. | 29 Aug 2014 |