CAPCO INVESTMENT LONDON 2 LIMITED
Dormant
General Information
NAME
CAPCO INVESTMENT LONDON 2 LIMITED
COMPANY NUMBER
12135675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 3 months old)
WEBSITE
http://capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2019
24/11/2020
LILLIE SQUARE HOLDINGS LIMITED
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
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 |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Active - Accounts Filed | View Report |
| CAPCO INVESTMENT LONDON 2 LIMITED | Dormant | View Report |
| CAPCO INVESTMENT LONDON (NO.3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPCO INVESTMENT LONDON 2 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 CAPCO INVESTMENT LONDON 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPCO INVESTMENT LONDON 2 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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - 31/12/2020 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 13/09/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930827266) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Company Secretary Leigh McCaveny (927376081) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 19/12/2019 | Situl Jobanputra (926109110) has left the board |
| 19/12/2019 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 17/09/2019 | Ian Hawksworth (926109109) has left the board |
| 17/09/2019 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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