CAPEWELL EUROPE LIMITED
3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON N3 1QA- Active
- Private Limited Company
- Company No. 13710835
- Last Updated: 01 Mar 2024
Company Profile
CAPEWELL EUROPE LIMITED was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in LONDON. CAPEWELL EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 2 years 11 months and 20 days.
| Name | CAPEWELL EUROPE LIMITED |
|---|---|
| Company number | 13710835 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
|---|---|
| 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 Robert Brooks Nationality: American |
Dates: Saturday, January 1, 2022 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregory Bloom Nationality: American |
Dates: Saturday, January 1, 2022 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward Grant Martin Davis Nationality: British |
Dates: Friday, October 29, 2021 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Thomas Parkinson Nationality: British,American |
Dates: Friday, October 29, 2021 - Monday, May 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPEWELL EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPEWELL EUROPE LIMITED | 29 Oct 2021 |
| CAPEWELL AERIAL SYSTEMS LIMITED | 28 Jan 2022 |