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GEORGINA CAPEL ASSOCIATES LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 03978057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- CAPEL, Georgina Mary Evelyn Penelope
- CONWAY, Rachel
- BALDONI, Irene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-20
- Age Of Company 2000-04-20 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Georgina Mary Evelyn Penelope Capel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPEL & LAND LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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GEORGINA CAPEL ASSOCIATES LIMITED Company Description
- GEORGINA CAPEL ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03978057. Its current trading status is "live". It was registered 2000-04-20. It was previously called CAPEL & LAND LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-20.It can be contacted at Quadrant House, Floor 6 .
Get GEORGINA CAPEL ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Georgina Capel Associates Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
- 2000-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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capital-return-purchase-own-shares (2015-08-05) - SH03
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capital-cancellation-shares (2015-07-24) - SH06
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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certificate-change-of-name-company (2015-06-23) - CERTNM
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change-of-name-notice (2015-06-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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capital-name-of-class-of-shares (2015-01-19) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-19) - SH10
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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resolution (2014-12-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-12-09) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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legacy (2009-09-30) - 287
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-17) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-01-29) - 287
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288c
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-03-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-01) - AA
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legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-02-17) - AA
keyboard_arrow_right 2002
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legacy (2002-04-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-10) - AA
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363a
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legacy (2001-05-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-01) - 288a
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legacy (2000-06-01) - 288b
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incorporation-company (2000-04-20) - NEWINC
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certificate-change-of-name-company (2000-05-18) - CERTNM
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legacy (2000-06-12) - 225
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legacy (2000-06-22) - 88(2)R
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legacy (2000-06-09) - 395
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legacy (2000-06-01) - 287