CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED

Profile CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED

Actual on 01.11.2020
Company name
CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED
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Company number
09622970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 BATTERSEA SQUARE, ENGLAND, LONDON, SW11 3RZ
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PSC and Officers CAPRI PROPERTY INVESTMENTS (BIRMINGHAM) LIMITED

Officers

(as of 21.09.2020)

CAIRD, John
Status: Active
Appointed on: Monday, 29 June 2015
Correspondence address: Battersea Square, United Kingdom, London, SW11 3RZ, 1
Role: Secretary
CAIRD, John
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Battersea Square, England, London, SW11 3RZ, 1
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DHANDSA, Rajindar
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: Battersea Square, England, London, SW11 3RZ, 1
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Capri Uk Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Charterman Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Virgin Islands, British, Tortola, Road Town, Akara Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors