CAPCITI PROPERTIES LLP

Profile CAPCITI PROPERTIES LLP

Actual on 01.12.2019
Company name
CAPCITI PROPERTIES LLP
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Company number
OC334127
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Tuesday, 15 January 2008
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Accounts

Actual

First accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 18 January 2020 due by Saturday, 01 February 2020

Last statement dated Friday, 18 January 2019

Nature of business (SIC)
None Supplied
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Registered office address
43 PORTLAND ROAD, LONDON, W11 4LJ
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PSC and Officers CAPCITI PROPERTIES LLP

Officers

(as of 25.09.2020)

PORTLAND INVESTMENTS LIMITED
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: 22 Victoria Street, Bermuda, Hamilton Hm12, Canon's Court
Role: Corporate Llp Designated Member
Legal authority: BERMUDIAN
Place registered: BERMUDA
Registration number: 51552
RICH, Edward Ivor
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: June 1990
Role: Llp Designated Member
Country of residence: England
NEWMAN, Celine Stephanie
Status: Not active
Appointed on: Sunday, 17 May 2009
Resigned on: Monday, 05 October 2015
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: November 1990
Role: Llp Member
Country of residence: United Kingdom
AFB HOLDINGS LIMITED
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: Road Town, Virgin Islands, British, Tortola, Woodbourne Hall
Role: Corporate Llp Member
Legal authority: BRITISH VIRGIN ISLANDS
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 289722
INDIGO ENTERPRISES INC
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: 15 East North Street, United States, 19901 Delaware, Dover
Role: Corporate Llp Member
Legal authority: USA
Place registered: DELAWARE, USA
Registration number: 3599342
MORGAN, Kenneth Wallace
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: February 1947
Role: Llp Member
Country of residence: Virgin Islands, British
RICH, Peter Charles
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: August 1954
Role: Llp Designated Member
Country of residence: Switzerland
RICH, Suzanne Helen
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: October 1956
Role: Llp Designated Member
Country of residence: Switzerland
THOMPSON, Andrew
Status: Not active
Appointed on: Wednesday, 13 August 2008
Resigned on: Thursday, 18 October 2018
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: July 1962
Role: Llp Designated Member
Country of residence: Hungary
NEWMAN, Edouard Ernest
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Thursday, 26 July 2018
Correspondence address: 43 Portland Road, London, W11 4LJ
Date of birth: July 1993
Role: Llp Member
Country of residence: England
LOCKHART-SMITH, Michael Graham
Status: Not active
Appointed on: Tuesday, 15 January 2008
Resigned on: Wednesday, 02 July 2008
Correspondence address: Flat 2, 96a Holland Park Avenue, , , London, W11 3RB
Date of birth: March 1956
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 30 January 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 18 January 2017
Legal form: Persons With Significant Control Statement