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Summary

Contact details

Officers7

Finance1

Documents99

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CAPITE (WEMBLEY) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1949 (75 years ago)

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Summary

NameCAPITE (WEMBLEY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00468120
Incorporation Date05 May 1949 (75 years ago) / 6 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Capite Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Rosenfeld, George

Director


Resigned on08 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Gerard Peter

Director


Appointed on23 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rough, Peter Philip

Secretary


Resigned on31 Dec 2007

individual

IndividualUnited Kingdom

H S (nominees) Limited

Corporate Secretary


Appointed on31 Mar 2016

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Financial reports

YearTotal equityOther
20211,213,784 GBP
(~$1,669,290)
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Documents

DateNameTypeDocument
10 Nov 2022Change to a person with significant controlPSC05View
13 Oct 2022Change corporate secretary company with change dateCH04View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is CAPITE (WEMBLEY) LIMITED's headquarters?

CAPITE (WEMBLEY) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is CAPITE (WEMBLEY) LIMITED's industry?

CAPITE (WEMBLEY) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CAPITE (WEMBLEY) LIMITED started?

CAPITE (WEMBLEY) LIMITED was started in 1949

Sources: Companies House