Company NameCapsa Properties Limited
Company StatusDissolved
Company Number00199086
CategoryPrivate Limited Company
Incorporation Date4 July 1924(96 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Peter Augustus Brandt
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1990(66 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address13 Kensington Place
London
W8 7PT
Director NameSenor Luis Alfredo Deniro
Date of BirthNovember 1950 (Born 69 years ago)
NationalityArgentinian
StatusCurrent
Appointed30 October 1990(66 years, 4 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence AddressCalle 4 894
La Plata
Pca Buenos Aires Nr0 894
Foreign
Director NameOscar Alberto Couso
Date of BirthApril 1954 (Born 66 years ago)
NationalityArgentinian
StatusCurrent
Appointed22 February 1993(68 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressAvenida Cordoba 883
Buenos Aires
Argentina
Secretary NameMr Peter Augustus Brandt
NationalityBritish
StatusCurrent
Appointed27 August 1993(69 years, 2 months after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address13 Kensington Place
London
W8 7PT
Director NameSenior Enrique Guillermo Avogadro
Date of BirthApril 1946 (Born 74 years ago)
NationalityArgentinian
StatusResigned
Appointed30 October 1990(66 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 September 1992)
RoleCompany Director
Correspondence AddressLn Alem 651 Piso Sto
Buenos Aires
Foreign
Director NameSenior Rafael Maria Delpech
Date of BirthMarch 1947 (Born 73 years ago)
NationalityArgentinian
StatusResigned
Appointed30 October 1990(66 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1991)
RoleCompany Director
Correspondence AddressRondeno 160
Tandil
Pea Buenos Aires
Foreign
Secretary NamePeter Christopher Emmings
NationalityBritish
StatusResigned
Appointed30 October 1990(66 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 August 1993)
RoleCompany Director
Correspondence Address59 Wadeville Avenue
Chadwell Heath
Romford
Essex
RM6 6EX
Director NameAlfredo Eduarde Vorand
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityArgentinian
StatusResigned
Appointed30 November 1991(67 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 1993)
RoleCompany Director
Correspondence AddressAv Cordoba 883 12th Floor
Buenos Aires
Foreign

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 March 2000Dissolved (1 page)
10 December 1999Liquidators statement of receipts and payments (6 pages)
10 December 1999Return of final meeting in a members' voluntary winding up (3 pages)
15 October 1999Liquidators statement of receipts and payments (5 pages)
21 April 1999Liquidators statement of receipts and payments (5 pages)
21 October 1998Liquidators statement of receipts and payments (5 pages)
20 April 1998Liquidators statement of receipts and payments (5 pages)
11 April 1997Appointment of a voluntary liquidator (1 page)
11 April 1997Registered office changed on 11/04/97 from: cap house, 9/12 long lane, london EC1A 9HD (1 page)
9 April 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 April 1997Declaration of solvency (6 pages)
14 November 1996Return made up to 30/10/96; full list of members (6 pages)
20 August 1996Full accounts made up to 31 March 1995 (12 pages)
17 January 1996Return made up to 30/10/95; full list of members (6 pages)
4 April 1995Full accounts made up to 31 March 1994 (12 pages)