CAPITAL VENTURE CORPORATION LIMITED - LONDON


Overview

CAPITAL VENTURE CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL VENTURE CORPORATION LIMITED was incorporated 32 years ago on 21/11/1991 and has the registered number: 02664812. The accounts status is TOTAL EXEMPTION FULL.

CAPITAL VENTURE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

63 WINNINGTON ROAD
LONDON
N2 0TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABUBAKER MEGERISI Dec 1945 British Director 1992-11-26 CURRENT
MR TIMOTHY DAVID JOHN EVANS Sep 1954 British Director 1993-09-10 CURRENT
MR TIMOTHY DAVID JOHN EVANS Sep 1954 British Secretary 2008-05-13 CURRENT
YOUSEF LANGHI Mar 1963 British Director 1997-03-24 UNTIL 1997-09-26 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Director 1992-03-09 UNTIL 1992-11-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-11-21 UNTIL 1992-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-11-21 UNTIL 1992-03-09 RESIGNED
EDWARD LEONARD PATEMAN Aug 1933 Secretary 1993-06-23 UNTIL 2008-05-13 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Secretary 1992-03-09 UNTIL 1992-11-26 RESIGNED
MR PATRICK DEANE DANIELS Apr 1940 British Secretary 1992-11-26 UNTIL 1993-06-23 RESIGNED
EDWARD LEONARD PATEMAN Aug 1933 Director 1992-11-26 UNTIL 2008-05-13 RESIGNED
MR KEVIN LESTER STUDD Feb 1963 British Director 1992-03-09 UNTIL 1992-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Deane Daniels 2016-04-06 4/1940 Sudbury   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLSEC LIMITED WHYTELEAFE UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
MIDLAND INVESTMENTS LIMITED WHYTELEAFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMEGA GROUP MANAGEMENT SERVICES LIMITED WHYTELEAFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COLSEC DOORS LIMITED TUNBRIDGE WELLS Dissolved... FULL 70100 - Activities of head offices
TRISTAR INVESTMENTS LIMITED TUNBRIDGE WELLS Dissolved... FULL 70100 - Activities of head offices
OMEGA (U.K.) HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NESMO ENGINEERING LIMITED WHYTELEAFE UNITED KINGDOM Dissolved... 99999 - Dormant Company
TRISTAR MOTOR GROUP LIMITED TUNBRIDGE WELLS Dissolved... FULL 70100 - Activities of head offices
TRISTAR GROUP LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TRISTAR HOLDINGS LIMITED WHYTELEAFE UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ALPHA ENGINEERING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CVC DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CVC MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARRYQUICK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EL-FAROUQ FOUNDATION STANMORE ENGLAND Active MICRO ENTITY 85422 - Post-graduate level higher education
ST JAMES SECRETARIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ST JAMES DIRECTORS LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
THE LEGACY TRUST COMPANY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPACT CORPORATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis