CAPREON (EMEA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPREON (EMEA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPREON (EMEA) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469185. The accounts status is SMALL and accounts are next due on 31/10/2024.
CAPREON (EMEA) LIMITED was incorporated 7 years ago on 08/11/2016 and has the registered number: 10469185. The accounts status is SMALL and accounts are next due on 31/10/2024.
CAPREON (EMEA) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 30/04/2023 | 31/10/2024 |
Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOE GROUP GLOBAL REAL ESTATE LIMITED (until 03/08/2017)
NOE GROUP GLOBAL REAL ESTATE LIMITED (until 03/08/2017)
NFO GLOBAL REAL ESTATE LIMITED (until 03/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAPHAEL DAVID NOE | May 1988 | British | Director | 2016-11-08 | CURRENT |
MR PAUL GRAHAM MEADS | Feb 1977 | British | Director | 2016-11-08 | CURRENT |
MR GEORGE ALEXANDER MINNS | Nov 1986 | British | Director | 2022-04-05 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Joseph Bloom | 2017-08-08 - 2017-08-17 | 6/1982 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Mr Raphael David Noe | 2017-08-08 - 2017-08-17 | 5/1988 | London | Ownership of shares 25 to 50 percent |
Mr Steven Michael Noe | 2017-08-08 - 2017-08-17 | 7/1979 | London | Ownership of shares 25 to 50 percent |
Noe Group Holdings Limited | 2017-08-07 | London | Ownership of shares 75 to 100 percent | |
Nfo Holdings Limited | 2016-11-08 - 2017-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |