CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED

1 BATTERSEA SQUARE, LONDON  SW11 3RZ
  • Active
  • Private Limited Company
  • Company No. 09622970
  • Last Updated: 01 Mar 2024

Company Profile

CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 3 months and 19 days.

Name CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED
Company number 09622970
Company type Private Limited Company
Incorporation date 04 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BATTERSEA SQUARE
LONDON
SW11 3RZ
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
Charterman Limited 24 De Castro Street, Wickhams Clay 1 Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
One Square Investments Limited Battersea Square, SW11 3RZ Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED 04 Jun 2015
CAPRI PROPERTY INVESTMENTS LIMITED 15 Aug 2015