CAPITAL CHARTERED LIMITED

Profile CAPITAL CHARTERED LIMITED

Actual on 01.04.2021
Company name
CAPITAL CHARTERED LIMITED
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Company number
07046668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SUITE 47 ARGYLL HOUSE ALL SAINTS PASSAGE, WANDSWORTH HIGH STREET, ENGLAND, LONDON, SW18 1EP
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PSC and Officers CAPITAL CHARTERED LIMITED

Officers

(as of 20.09.2020)

JONES, Robin
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 22 Wakefield Gardens, London, United Kingdom, SE19 2NR
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MALDOOM, Fraser
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 41 Durand Gardens, London, England, SW9 0PS
Role: Secretary
MALDOOM, Fraser
Status: Active
Appointed on: Friday, 16 October 2009
Correspondence address: 41 Durand Gardens, London, England, SW9 0PS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
UMERANI, Shahid Mehmood
Status: Active
Appointed on: Friday, 22 March 2019
Correspondence address: Redfern Legal Llp 7, Henrietta Street, London, England, WC2E 8PS
Nationality: Pakistani
Date of birth: June 1963
Role: Director
Occupation: Chairman, Valustrat
Country of residence: United Arab Emirates
STRONG, John
Status: Not active
Appointed on: Saturday, 16 October 2010
Resigned on: Thursday, 06 April 2017
Correspondence address: Suite 40 Argyll House, All Saints Passage, Wandsworth, United Kingdom, London, SW18 1EP
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Fraser Maldoom
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Suite 47 Argyll House London, England
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Robin Jones
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: Suite 47 Argyll House, London, England
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors