CAPITAL MOVE INVESTMENTS LIMITED
C/O UNIT 4, KINETICA, 13 RAMSGATE STREET, LONDON E8 2FD- Active
- Private Limited Company
- Company No. 10261997
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL MOVE INVESTMENTS LIMITED was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LONDON. CAPITAL MOVE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 18 days.
| Name | CAPITAL MOVE INVESTMENTS LIMITED |
|---|---|
| Company number | 10261997 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNIT 4, KINETICA 13 RAMSGATE STREET LONDON E8 2FD |
|---|---|
| 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 |
|---|---|
| Mr Mustafa Huseyin Nationality: British |
Dates: Tuesday, July 5, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fadil Ozgener Nationality: British |
Dates: Tuesday, July 5, 2016 - present
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 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL MOVE INVESTMENTS LIMITED | 05 Jul 2016 |