CAPITAL GROUP MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL GROUP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL GROUP MANAGEMENT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599606. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITAL GROUP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities

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

22-24 BASIL STREET
LONDON
SW3 1AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC SOUKIASSIAN Jan 1960 Belgian Director 2017-01-30 CURRENT
MR RICHARD CHIU Nov 1960 British Director 2017-01-30 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 2002-11-25 UNTIL 2003-01-22 RESIGNED
KATE LEVIN Oct 1980 British Director 2010-11-18 UNTIL 2017-01-30 RESIGNED
JOSEPH LEVIN Mar 1965 British Director 2003-01-22 UNTIL 2010-01-12 RESIGNED
DAVID LEVIN Jun 1935 British Director 2003-01-22 UNTIL 2017-01-30 RESIGNED
MRS URVASHI DIPAK PAREKH Secretary 2012-01-03 UNTIL 2017-01-30 RESIGNED
MRS URVASHI PAREKH Secretary 2019-04-08 UNTIL 2020-05-07 RESIGNED
PETER JOHN HOLMES May 1957 British Secretary 2003-01-22 UNTIL 2011-12-09 RESIGNED
MR DARIUS GOVENDER Secretary 2021-10-18 UNTIL 2021-11-03 RESIGNED
MR VAHID AFSARIPOUR Secretary 2020-05-20 UNTIL 2021-10-22 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2002-11-25 UNTIL 2003-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Capital Group Ltd 2016-12-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CAPITAL GROUP RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
MARC (GREENHOUSE) LIMITED EGHAM ... SMALL 56101 - Licensed restaurants
THE CAPITAL GROUP LIMITED LONDON Active SMALL 82110 - Combined office administrative service activities
LEVIN WINES LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE LONDON BAKERY COMPANY LIMITED LONDON Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PUBLIC RESTAURANT PARTNER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
WARWICK HOTEL CAMBRIDGE LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
FOOD BANK AID LONDON ENGLAND Active FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
CAPITAL_GROUP_MANAGEMENT_ - Accounts 2024-04-18 30-12-2023
CAPITAL_GROUP_MANAGEMENT_ - Accounts 2023-05-10 31-12-2022 £697,243 equity
CAPITAL_GROUP_MANAGEMENT_ - Accounts 2022-06-23 31-12-2021 £697,243 equity
CAPITAL_GROUP_MANAGEMENT_ - Accounts 2021-10-01 31-12-2020 £697,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
CAPITAL GROUP RESTAURANTS LIMITED LONDON Active DORMANT 56101 - Licensed restaurants
THE CAPITAL GROUP LIMITED LONDON Active SMALL 82110 - Combined office administrative service activities
WARWICK HOTEL CAMBRIDGE LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation