CAPITAL VACATION CLUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPITAL VACATION CLUB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL VACATION CLUB LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL VACATION CLUB LIMITED was incorporated 24 years ago on 11/05/2000 and has the registered number: 03990307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CAPITAL VACATION CLUB LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN JAMES BOURNE | Aug 1989 | English | Director | 2015-06-01 | CURRENT |
| ANGELA SUSAN DAVIES | Oct 1959 | British | Secretary | 2000-05-11 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-11 UNTIL 2000-05-11 | RESIGNED | ||
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-05-11 UNTIL 2015-06-01 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-05-11 UNTIL 2000-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mulberry White Limited | 2021-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| S Rosen Consulting Limited | 2019-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sally Ann Bourne | 2017-04-26 - 2021-05-12 | 5/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Alan Lawrence Banes | 2017-04-26 - 2019-09-10 | 7/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2023-10-05 | 31-12-2022 | £1,054,910 equity |
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2022-08-27 | 31-12-2021 | £1,054,910 equity |
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2020-12-22 | 31-12-2019 | £1,054,910 equity |
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2019-09-27 | 31-12-2018 | £1,054,910 equity |
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2018-09-29 | 31-12-2017 | £1,050,520 equity |
| CAPITAL_VACATION_CLUB_LIM - Accounts | 2018-02-27 | 31-12-2016 | £1,043,391 equity |