CAPITAL ONE MANAGEMENT LTD
43 FILEY AVENUE, LONDON N16 6JL- Active
- Private Limited Company
- Company No. 09604363
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL ONE MANAGEMENT LTD was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in LONDON. CAPITAL ONE MANAGEMENT LTD 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 4 months and 2 days.
| Name | CAPITAL ONE MANAGEMENT LTD |
|---|---|
| Company number | 09604363 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FILEY AVENUE LONDON N16 6JL |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Berger Nationality: British |
Dates: Thursday, February 13, 2020 - present
significant influence or control
|
| Ycl Holdings Ltd Filey Avenue, N16 6JL |
Dates: Monday, February 19, 2018 - Saturday, February 1, 2020
significant influence or control
|
| Mrs Rachel Berger Nationality: British |
Dates: Sunday, May 22, 2016 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against CAPITAL ONE MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL ONE MANAGEMENT LTD | 22 May 2015 |
| CAPITAL GIANT LTD | 22 May 2015 |