CAPSTONE PROPERTIES LIMITED

Profile CAPSTONE PROPERTIES LIMITED

Actual on 01.11.2020
Company name
CAPSTONE PROPERTIES LIMITED
copy
copied
Company number
09626219
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 June 2015
copy
copied
Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
ORCHARD HOUSE 14A EASTWOOD CLOSE, SOUTH WOODFORD, UNITED KINGDOM, LONDON, E18 1BX
copy
copied

PSC and Officers CAPSTONE PROPERTIES LIMITED

Officers

(as of 21.09.2020)

LAHRIE, Shehara
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Hoe Street, United Kingdom, London, E17 4RX, 113
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOHAMED, Lahrie
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Hoe Street, United Kingdom, London, E17 4RX, 113
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAHRIE, Shehara
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Wednesday, 22 February 2017
Correspondence address: Hoe Street, United Kingdom, London, E17 4RX, 113
Role: Secretary
MOHAMED, Lahrie
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Wednesday, 22 February 2017
Correspondence address: Hoe Street, United Kingdom, London, E17 4RX, 113
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Lmsl Group Limited
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: United Kingdom, London, Orchard House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Lahrie Mohamed
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 113
Nationality: British
Date of birth: June 1966
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

Mrs Shehara Lahrie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 113
Nationality: British
Date of birth: February 1970
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