Cross Check

CAPITE (FULHAM) LIMITED

Company Number

03805051

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

H S (NOMINEES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Battle House 1 East Barnet Road New Barnet Herts EN4 8RR United Kingdom

BURTON, Gerard Peter

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Bedford Square London WC1B 3HH United Kingdom
Country of Residence
United Kingdom

ROSENFELD, Michael Gary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
England

BURTON, Gerard Peter

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 7, The Beacons Beaconsfield Road Chelwood Gate Haywards Heath West Sussex RH17 7LH United Kingdom

BURTON, Imelda Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

HORDER, Darren Leslie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Ambleside Crescent Farnham Surrey GU9 0RZ

MCARTHUR, William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bedford Square London WC1B 3HH United Kingdom

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

BURTON, Imelda Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

HORDER, Darren Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Ambleside Crescent Farnham Surrey GU9 0RZ

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Capite Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
21 Bedford Square London WC1B 3HH United Kingdom