CAPITAL TRUST LIMITED

Profile CAPITAL TRUST LIMITED

Actual on 01.04.2021
Company name
CAPITAL TRUST LIMITED
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Company number
00941064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 October 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
11-15 FARM STREET, ENGLAND, LONDON, W1J 5RG
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PSC and Officers CAPITAL TRUST LIMITED

Officers

(as of 18.09.2020)

ABURDENE, Bassam Felix
Status: Active
Appointed on: Thursday, 13 June 1996
Correspondence address: Flat 3, 29 Palace Gate, London, W8 5LY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: England
ABURDENE, Olga Bassam
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: 49 Mount Street, London, W1K 2SD
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HODGSON, Guy John
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: 36-38 Berkeley Square, C/O Horden Cherry Lee Architects Ltd, London, England, W1J 5AE
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: England
REYNOLDS, Finola Margariete
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: 86 Burleigh Gardens, Southgate, London, N14 5AG
Role: Secretary
REYNOLDS, Finola Marguriete
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 49 Mount Street, London, England, W1K 2SD
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
JAMES, Matthew John
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Friday, 03 November 2006
Correspondence address: 51 Marmion Road, London, SW11 5PB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOWE, Esme Charles Harlowe
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 21 December 2007
Correspondence address: 4 Alma Road, London, SW18 1AB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KUDSI, Faisal
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 15 Rutland Court, Rutland Gardens, London, SW7 1BW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
WRIGHT, David Charles
Status: Not active
Appointed on: Wednesday, 18 March 1992
Resigned on: Monday, 22 March 1993
Correspondence address: Tanglewood Yester Park, Chislehurst, Kent, BR7 5DG
Role: Secretary
AL SAI, Abdul Rahman
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Sunday, 31 August 1997
Correspondence address: Flat 16 69/70 Princes Gate, Exhibition Road, London, SW7 2PA
Nationality: Baharaini
Date of birth: December 1936
Role: Director
Occupation: Financial Consultant
BUCKWELL, Anthony Basil
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Craven Keep Park Lane, Hamstead Marshall, Newbury, Berkshire, RG15 0JQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
ARNANDER, Christopher James Folke
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: 6 Prince Edward Mansions, Hereford Road, London, W2 4WB
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Investment And Commercial Adviser
Country of residence: United Kingdom
FALCONER, James Keith Ross
Status: Not active
Appointed on: Wednesday, 24 July 1991
Resigned on: Thursday, 13 June 1996
Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Investment Manager
WREFORD, Peter Graham
Status: Not active
Resigned on: Thursday, 13 June 1996
Correspondence address: Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Company Director
WESTON, Thomas Charles
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: 17 Burgh Heath Road, Epsom, Surrey, KT17 4LP
Role: Secretary
WESTON, Thomas Charles
Status: Not active
Appointed on: Monday, 22 March 1993
Resigned on: Thursday, 30 November 2000
Correspondence address: 17 Burgh Heath Road, Epsom, Surrey, KT17 4LP
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Finance Director
FALCONER, James Alexander Reid
Status: Not active
Resigned on: Wednesday, 24 July 1991
Correspondence address: Caol Ila, Kinnesswood, Kinross, KY13 7HL
Nationality: British
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.04.2021)

Miss Olga Bassam Aburdene
Status: Active
Notified on: Friday, 13 October 2017
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Olga Bassam Aburdene
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: 36-38 London, England
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Olga Bassam Aburdene
Status: Active
Notified on: Friday, 13 October 2017
Correspondence address: 11-15 London, England
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Patrick Oswald
Status: Active
Notified on: Sunday, 01 January 2017
Nationality: American
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mr John Patrick Oswald
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 36-38 London, England
Nationality: American
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mr John Patrick Oswald
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 11-15 London, England
Nationality: American
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Mr Bassam Felix Aburdene
Status: Not active
Notified on: Sunday, 01 January 2017
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

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