CAPITAL BUSINESS CENTER LTD
1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 13407094
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL BUSINESS CENTER LTD was incorporated on Tuesday, May 18, 2021 as a Private Limited Company with registered address in LONDON. CAPITAL BUSINESS CENTER LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 3 years 9 months and 6 days.
| Name | CAPITAL BUSINESS CENTER LTD |
|---|---|
| Company number | 13407094 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Arnaldo Cesare Hartmann Nationality: Czech |
Dates: Friday, December 1, 2023 - present
right to appoint and remove directors
|
| Dr. Giannina Maria Hartmann Nationality: Czech |
Dates: Tuesday, May 18, 2021 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 15 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL BUSINESS CENTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL BUSINESS CENTER LTD | 18 May 2021 |