CAPMAN REAL ESTATE UK LIMITED
Active - Accounts Filed
General Information
NAME
CAPMAN REAL ESTATE UK LIMITED
COMPANY NUMBER
09006716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/04/2014
(10 years and 8 months old)
WEBSITE
capman.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2AP
9 Appold Street
LONDON
EC2A 2AP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Credit Risk Overview
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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 |
|---|---|---|
| CAPMAN REAL ESTATE LTD | N/A | N/A |
| CAPMAN REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Company Secretary Nigel Pedroz (932124907) Appointed |
Credit Risk Overview
Want to learn more about CAPMAN REAL ESTATE UK 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 CAPMAN REAL ESTATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPMAN REAL ESTATE UK 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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 3 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/04/2014 - Present (10 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPMAN PLC | N/A | N/A |
| CAPMAN REAL ESTATE LTD | N/A | N/A |
| CAPMAN REAL ESTATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Company Secretary Nigel Pedroz (932124907) Appointed |
| 23/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 13/12/2022 | Pasi Erlin (918707549) has left the board |
| 13/12/2022 | New Board Member Tiina Halmesmaki (930314567) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Heidi Maria Sulin (929153937) Appointed |
| 18/01/2022 | Niko Haavisto (918707551) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 18/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Nigel Pedroz (906395432) Appointed |
| 22/06/2016 | New Annual Return filed |
| 24/03/2016 | Edward Donat Williams (909362455) has left the board |
| 24/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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