Company information:
Capital & Provincial (Realty) Limited (No: 06274150)
Address: 325-327 OLDFIELD LANE NORTH, GREENFORD, UB6 0FX, ENGLAND
Status: Active
Incorporated: 06-Aug-2007
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL HOWARD LAUER ( DOB: Oct-1963 From: Jun-2007 )
Current Director: MICHAEL JOHN SAUNDERS ( DOB: Dec-1954 From: Jun-2007 )
Current Secretary: NIGEL HOWARD LAUER ( DOB: Oct-1963 From: Jun-2007 )
Resigned Director: ELIAHU DWEK ( DOB: Dec-1953 From: Jun-2007 To: Feb-2018 )
Persons of Significant Control:
Mr Nigel Howard Lauer, Unit 3, Highcross Farm Henfield Road, Albourne, Hassocks, BN6 9JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael John Saunders, Unit 3, Highcross Farm Henfield Road, Albourne, Hassocks, BN6 9JH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)