CAPITAL 1 LIMITED
46 NOVA ROAD, CROYDON CR0 2TL- Active
- Private Limited Company
- Company No. 09554638
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL 1 LIMITED was incorporated on Wednesday, April 22, 2015 as a Private Limited Company with registered address in CROYDON. CAPITAL 1 LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 10 months and 1 day.
| Name | CAPITAL 1 LIMITED |
|---|---|
| Company number | 09554638 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 NOVA ROAD CROYDON CR0 2TL |
|---|---|
| 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 |
|---|---|
| Ms Giuseppina Pallone Nationality: Italian |
Dates: Tuesday, January 1, 2019 - present
significant influence or control
significant influence or control as firm
|
| Dario Rossi Nationality: Italian |
Dates: Sunday, May 1, 2016 - Tuesday, January 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against CAPITAL 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL 1 LIMITED | 22 Apr 2015 |