Company information:
Capite (Fulham) Limited (No: 03805051)
Address: 21 BEDFORD SQUARE, LONDON, WC1B 3HH, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Jun-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GERARD PETER BURTON ( DOB: Jul-1966 From: Jul-1999 )
Current Director: MICHAEL GARY ROSENFELD ( DOB: Jun-1957 From: Jun-2009 )
Current Secretary: H S (NOMINEES) LIMITED ( From: Mar-2016 )
Resigned Director: IMELDA MARY BURTON ( DOB: Feb-1964 From: Mar-2006 To: Jun-2009 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: DARREN LESLIE HORDER ( From: Jul-1999 To: Jan-2002 )
Resigned Secretary: GERARD PETER BURTON ( DOB: Jul-1966 From: Jun-2009 To: Jan-2013 )
Resigned Secretary: IMELDA MARY BURTON ( DOB: Feb-1964 From: Jan-2002 To: Jun-2009 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: DARREN LESLIE HORDER ( From: Jul-1999 To: Jan-2002 )
Resigned Secretary: WILLIAM MCARTHUR ( From: Jan-2013 To: Mar-2016 )
Persons of Significant Control:
Capite Holdings Limited, 21 Bedford Square, London, WC1B 3HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)