CAPITAL GUARANTEED LTD
45 STAMFORD HILL, LONDON N16 5SR- Active
- Private Limited Company
- Company No. 12545573
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL GUARANTEED LTD was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in LONDON. CAPITAL GUARANTEED LTD 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 4 years 5 months and 18 days.
| Name | CAPITAL GUARANTEED LTD |
|---|---|
| Company number | 12545573 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 STAMFORD HILL LONDON N16 5SR |
|---|---|
| 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 |
|---|---|
| Safe Haven Estates Ltd Stamford Hill, N16 5SR |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norbert Adrian Oehlbaum Nationality: Swiss |
Dates: Wednesday, April 14, 2021 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pesach Tzvi Oehlbaum Nationality: British |
Dates: Wednesday, April 14, 2021 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aharon Shlomo Wasserstrum Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Isaac Bash Nationality: British |
Dates: Friday, April 3, 2020 - Wednesday, April 14, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL GUARANTEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL GUARANTEED LTD | 03 Apr 2020 |