CAPCO CG 2012 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO CG 2012 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPCO CG 2012 LIMITED was incorporated 11 years ago on 11/07/2012 and has the registered number: 08139401. The accounts status is DORMANT.

CAPCO CG 2012 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2021 05/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-07-08 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
RUTH ELIZABETH PAVEY Secretary 2012-07-11 CURRENT
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2012-07-24 UNTIL 2019-06-30 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2012-07-11 UNTIL 2014-07-31 RESIGNED
GAVIN JAMES MITCHELL Nov 1964 British Director 2012-07-24 UNTIL 2019-08-16 RESIGNED
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 UNTIL 2021-06-23 RESIGNED
MATTHEW PAUL MEES Apr 1972 British Director 2012-07-24 UNTIL 2013-07-11 RESIGNED
ANDREW HICKS Apr 1964 British Director 2012-07-24 UNTIL 2021-06-23 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2012-07-24 UNTIL 2021-06-23 RESIGNED
MR CHRISTOPHER IAN DENNESS Jul 1982 British Director 2015-07-08 UNTIL 2021-06-23 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2012-07-11 UNTIL 2016-12-31 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2012-07-24 UNTIL 2016-08-31 RESIGNED
BEVERLEY CHURCHILL Mar 1969 British Director 2012-07-24 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covent Garden Limited 2016-06-21 - 2016-06-21 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Covent Garden Group Holdings Limited 2016-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capco Covent Garden Limited 2016-04-06 - 2016-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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