CAPITAL GROUP MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CAPITAL GROUP MANAGEMENT LIMITED
COMPANY NUMBER
04599606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
25/11/2002
(22years old)
WEBSITE
www.capitalhotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
25/11/2002
31/01/2003
EVER 1974 LIMITED
LONDON
SW3 1AT
Telephone: 02075911200
TPS: No
22-24 Basil Street
Knightsbridge
London
SW3 1AT
Telephone: 5895171
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPITAL GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Chiu (922361278) Appointed |
| 02/08/2024 | New Board Member Eric Soukiassian (922313387) Appointed |
| 01/08/2024 | New Board Member Eric Soukiassian (922313387) Appointed |
Credit Risk Overview
Want to learn more about CAPITAL GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL GROUP MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HOLDINGS SA | N/A | N/A |
| WARWICK UK CORPORATION | N/A | N/A |
| WARWICK HOTEL CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| THE CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPITAL GROUP MANAGEMENT LIMITED | Company is dissolved | View Report |
| CAPITAL GROUP RESTAURANTS LIMITED | Company is dissolved | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
| CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard Chiu (922361278) Appointed |
| 02/08/2024 | New Board Member Eric Soukiassian (922313387) Appointed |
| 01/08/2024 | New Board Member Eric Soukiassian (922313387) Appointed |
| 21/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | Darius Govender (928887785) has left the board |
| 10/11/2021 | Darius Govender (928887785) has left the board |
| 10/11/2021 | Darius Govender (928887785) has left the board |
| 10/11/2021 | Darius Govender (928887785) has left the board |
| 04/11/2021 | Vahid Afsaripour (927029268) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887785) Appointed |
| 04/11/2021 | Vahid Afsaripour (927029268) has left the board |
| 04/11/2021 | New Company Secretary Darius Govender (928887785) Appointed |
| 06/10/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 04/06/2020 | New Company Secretary Vahid Afsaripour (927029268) Appointed |
| 12/05/2020 | Urvashi Parekh (925792194) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 30/04/2019 | New Company Secretary Urvashi Parekh (925792194) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/02/2017 | Eric Soukiassian (922361402) has left the board |
| 09/02/2017 | New Board Member Eric Soukiassian (922313387) Appointed |
| 02/02/2017 | New Board Member Eric Soukiassian (922361402) Appointed |
| 02/02/2017 | Kate Levin (915580233) has left the board |
| 02/02/2017 | Urvashi Dipak Parekh (916681402) has left the board |
| 02/02/2017 | New Board Member Richard Chiu (922361278) Appointed |
| 02/02/2017 | David Levin (900302666) has left the board |
| 27/01/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
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