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. 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.
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)
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 |
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 |