CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03362308. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE JANE CRABTREE Nov 1962 British Director 2020-08-19 CURRENT
RENDALL AND RITTNER LIMITED Corporate Secretary 2018-02-22 CURRENT
MS JYOTI JOSHI Jan 1960 British Director 2021-02-10 CURRENT
DR FARZIN ZADANFARROHK Nov 1963 British Director 2020-11-03 CURRENT
MS SVETLANA MARKOVA Oct 1973 British Director 2017-01-11 UNTIL 2021-02-18 RESIGNED
RENATO SASSONE CORSI Jun 1941 Italian Director 2004-02-11 UNTIL 2011-06-01 RESIGNED
TIMOTHY PATRICK ROONEY Mar 1964 British Director 1997-04-29 UNTIL 1999-01-21 RESIGNED
MAHESH RAWAL Apr 1960 British Director 2014-12-01 UNTIL 2017-08-01 RESIGNED
DECLAN MONAGHAN Aug 1967 British Director 2003-01-31 UNTIL 2004-02-11 RESIGNED
MR JULIAN MICHAEL MELLORS Mar 1966 British Director 2014-12-01 UNTIL 2017-04-05 RESIGNED
JANET ELIZABETH MELLOR Apr 1946 British Director 2003-01-30 UNTIL 2004-02-11 RESIGNED
MR STEVEN GIN May 1969 British Director 2009-08-25 UNTIL 2016-09-21 RESIGNED
JANET ELIZABETH MELLOR Apr 1946 British Director 2004-07-15 UNTIL 2011-09-09 RESIGNED
MR DAVID FORSYTH Sep 1939 British Director 2015-03-31 UNTIL 2016-02-18 RESIGNED
SEA YUE LIV Jul 1953 British Director 2003-01-30 UNTIL 2004-07-27 RESIGNED
ROBERT MARTIN LEWIS Apr 1944 British Director 2004-07-15 UNTIL 2008-11-27 RESIGNED
JASHVANT JOSHI Nov 1948 British Director 2006-10-01 UNTIL 2017-08-01 RESIGNED
JEAN MARGARET JARVIS Mar 1931 British Director 2012-01-01 UNTIL 2012-10-21 RESIGNED
MR NICHOLAS EDMUND RUSSELL HIGGINS Jul 1941 British Director 2016-01-13 UNTIL 2021-02-17 RESIGNED
MR DAVID MARTELL Aug 1964 British Director 2015-11-17 UNTIL 2016-06-20 RESIGNED
GEORGE ANNAN HEGGIE Feb 1946 British Director 2000-08-30 UNTIL 2003-01-30 RESIGNED
RICHARD JOHN CLARK British Secretary 1997-04-29 UNTIL 1999-01-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-04-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-04-29 UNTIL 1997-04-29 RESIGNED
RICHARD JOHN CLARK British Director 1997-04-29 UNTIL 1999-01-21 RESIGNED
BADGER HAKIM SECRETARIES LIMITED Corporate Secretary 1999-01-21 UNTIL 2003-01-30 RESIGNED
WILLMOTTS (EALING) LIMITED Corporate Secretary 2003-01-30 UNTIL 2015-04-01 RESIGNED
MR GIRIHARAN SIVALINGAM Nov 1970 Malaysian Director 2015-10-14 UNTIL 2016-06-15 RESIGNED
MR ROY ENGLAND Oct 1945 British Director 2004-03-29 UNTIL 2008-11-27 RESIGNED
MR FERDINAND DOEPEL Mar 1989 Finnish Director 2020-11-02 UNTIL 2022-03-08 RESIGNED
PHILIP DOCHERTY Oct 1951 British Director 2004-07-15 UNTIL 2006-10-01 RESIGNED
PETER DERRICK Apr 1948 British Director 2008-11-06 UNTIL 2015-03-16 RESIGNED
ROBERT DEITH Jul 1937 British Director 2003-01-30 UNTIL 2004-07-16 RESIGNED
MARK ANDREW VULLY DE CANDOLE Apr 1953 British Director 1999-01-21 UNTIL 2000-08-30 RESIGNED
ERIC GEORGE BUCKLEY FORCYTHE REID Jun 1964 British Director 2003-01-30 UNTIL 2003-05-01 RESIGNED
MR JASON RUPERT SLOCOCK Oct 1969 United Kingdom Director 2003-01-30 UNTIL 2004-07-17 RESIGNED
DR LEE KONG CHOONG Aug 1950 Malaysian Director 2016-02-18 UNTIL 2017-11-08 RESIGNED
SUKI KAUR WASCHKUHN Feb 1968 British Director 2011-12-01 UNTIL 2016-01-19 RESIGNED
EDWARD LAWRENCE WHITEHORN Aug 1948 British Director 2017-07-12 UNTIL 2020-07-06 RESIGNED
EDWARD LAWRENCE WHITEHORN Aug 1948 British Director 2009-10-14 UNTIL 2013-05-09 RESIGNED
EDWARD LAWRENCE WHITEHORN Aug 1948 British Director 2004-07-15 UNTIL 2005-07-13 RESIGNED
EDEL MARIA BURKE Mar 1967 Irish Director 2013-01-01 UNTIL 2014-12-01 RESIGNED
AP PROPERTY SOLUTIONS LTD Corporate Secretary 2015-04-02 UNTIL 2017-12-31 RESIGNED

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