CAPITAL INVEST REAL ESTATES LONDON LTD. - LONDON


Company Profile Company Filings

Overview

CAPITAL INVEST REAL ESTATES LONDON LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITAL INVEST REAL ESTATES LONDON LTD. was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416245. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CAPITAL INVEST REAL ESTATES LONDON LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

56 MICHELDEVER ROAD
LONDON
SE12 8LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BNT INTERNATIONAL LTD. (until 27/04/2023)
FIRST GREENS LTD. (until 24/05/2005)
WHISPERING MIND LTD (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOLFGANG WILL Jul 1962 German Director 2022-09-06 CURRENT
UNICORN LONDON LTD Corporate Director 2003-04-14 UNTIL 2010-04-13 RESIGNED
MR. WOLFGANG WILL Jul 1962 German Director 2011-03-30 UNTIL 2017-11-05 RESIGNED
MR. STEWART RUSH Sep 1950 British Director 2009-12-22 UNTIL 2010-11-09 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2002-04-15 UNTIL 2003-04-14 RESIGNED
MRS KATJA MARIA JUNG Jan 1968 German Director 2010-11-09 UNTIL 2011-03-30 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2017-11-06 UNTIL 2021-01-05 RESIGNED
PATRICK FURTNER Dec 1988 Austrian Director 2021-01-15 UNTIL 2022-09-07 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Secretary 2003-04-30 UNTIL 2010-04-13 RESIGNED
LUCILLE CRANWELL British Secretary 2002-04-15 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Katharina Ilse Rist 2018-01-01 8/1966 London   Significant influence or control
Wolfgang Will 2016-07-25 - 2017-12-31 7/1962 Bromley   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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INTER@NET LTD. HASTINGS Active -... DORMANT 99999 - Dormant Company
CLEANAQUA INTERNATIONAL LTD. HASTINGS Dissolved... DORMANT 99999 - Dormant Company
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EMPORENTA LTD. Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITAL INVEST REAL ESTATES LTD. LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIGHTFIELD ASSOCIATES LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
FISHER & RIDER LTD. SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
ADVANCED ASSET ALLOCATIONS LIMITED HASTINGS ENGLAND Dissolved... DORMANT 65300 - Pension funding
BUSYEYES LTD. HASTINGS Active DORMANT 99999 - Dormant Company
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AXOM GERMANY LTD LONDON ENGLAND Dissolved... DORMANT 80300 - Investigation activities
GRAND ALPHA SUPERIOR LTD. LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
EXCLUSIVE FLOOR RESTORATION LTD ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
F K S P LTD. Dissolved... DORMANT 74990 - Non-trading company
GLOB.TC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-20 30-04-2023 £28,014 equity
Accounts Submission 2023-01-13 30-04-2022 £27,333 equity
Accounts Submission 2022-01-06 30-04-2021 £25,092 equity
Accounts Submission 2021-03-03 30-04-2020 £22,087 equity
Accounts Submission 2020-01-30 30-04-2019 £19,097 equity
Micro-entity Accounts - BNT INTERNATIONAL LTD. 2019-01-25 30-04-2018 £17,415 equity
Dormant Company Accounts - BNT INTERNATIONAL LTD. 2018-01-24 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - BNT INTERNATIONAL LTD. 2017-01-12 30-04-2016 £2 Cash £2 equity
BNT INTERNATIONAL LTD. Accounts filed on 30-04-2015 2016-01-28 30-04-2015 £3,087 Cash £40,286 equity
BNT INTERNATIONAL LTD. Accounts filed on 30-04-2014 2015-01-28 30-04-2014 £4,973 Cash £41,879 equity

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CAPITAL INVEST REAL ESTATES LTD. LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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MATCHMAKING FIRST LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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BEST GADGETS 4 ALL LTD. LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SPICE YOUR LIFE LTD LONDON ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
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