CAPITAL EQUITY & MONEY LTD
10 TARLINGS AVENUE, HARLOW CM17 9UP- Active
- Private Limited Company
- Company No. 13779226
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL EQUITY & MONEY LTD was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in HARLOW. CAPITAL EQUITY & MONEY LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | CAPITAL EQUITY & MONEY LTD |
|---|---|
| Company number | 13779226 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TARLINGS AVENUE HARLOW CM17 9UP |
|---|---|
| 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 Amir Al Khattab Nationality: British |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAPITAL EQUITY & MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL EQUITY & MONEY LTD | 03 Dec 2021 |