Capital Prime Properties Limited

Company Name	Capital Prime Properties Limited
Company Status	Dissolved
Company Number	02735741
Category	Private Limited Company
Incorporation Date	30 July 1992(31 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hamilton Terrace London NW8 9UJ

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Mr Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 12 Priory Drive Stanmore Middlesex HA7 3HL

Secretary Name	Mr Michael Joel Tannenbaum
Nationality	British
Status	Current
Appointed	18 October 1999(7 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 12 Priory Drive Stanmore Middlesex HA7 3HL

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	30 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Michael Douglas Martin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hookway Farm Pennymoor Tiverton Devon EX16 8LU

Director Name	Nicholas Patrick Hare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 April 1997)
Role	Property Consultant
Correspondence Address	Manor Farm Culkerton Tetbury Gloucestershire GL8 8SS Wales

Director Name	William John Gunnell
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 1998)
Role	Member Of Parliament
Correspondence Address	Pinfold Cottage Lower Denby Lane, Upper Denby Huddersfield West Yorkshire HD8 8TY

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1996)
Role	Secretary
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	24 November 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 1997)
Role	Company Director
Correspondence Address	81 Haliburton Road St Margarets Twickenham TW1 1PD

Secretary Name	Jacqueline Anne Dowdeswell
Nationality	British
Status	Resigned
Appointed	22 November 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	54 Lower Westwood Bradford On Avon Wiltshire BA15 2AE

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	02 June 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Roger Graham Walters
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 December 1998)
Role	Financier
Correspondence Address	29 Albert Hall Mansions Kensington Gore London SW7 2AJ

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 1999)
Role	Finance
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 19 April 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	28 Connaught Drive London NW11 6BJ

Director Name	Rebecca Bronwen Garvey Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 October 1999)
Role	Asset Manager
Correspondence Address	75 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AX

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 October 1999)
Role	Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(6 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Frank Lewis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Director Name	Kenneth Thompson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	50c Kew Green Richmond Surrey TW9 3BB

Director Name	Mr David William Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 1999)
Role	Surveyor
Correspondence Address	103 Sandhurst Drive Ilford Essex IG3 9DE

Director Name	Carmel Paige
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(7 years, 8 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 April 2000)
Role	Company Director
Correspondence Address	6 Sarre Avenue Hornchurch Essex RM12 6TP

Secretary Name	Capital Prime Property Management Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 October 1999)
Correspondence Address	21 Citygate Place 91/99 Pentonville Road London N1 9LG

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,384
Net Worth	£4,641,154
Cash	£2,520
Current Liabilities	£236,860

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 March 2006	Dissolved (1 page)
20 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
19 October 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
29 October 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (5 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
17 April 2003	Registered office changed on 17/04/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
11 April 2003	Appointment of a voluntary liquidator (1 page)
11 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2003	Declaration of solvency (3 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Director's particulars changed (1 page)
6 December 2002	Full accounts made up to 30 June 2002 (14 pages)
3 October 2001	Full accounts made up to 30 June 2001 (17 pages)
20 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
12 July 2001	Return made up to 07/07/01; full list of members (6 pages)
22 November 2000	Full accounts made up to 30 June 2000 (17 pages)
22 November 2000	Auditor's resignation (1 page)
22 September 2000	Return made up to 07/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
13 March 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
29 February 2000	Full accounts made up to 30 September 1999 (18 pages)
21 January 2000	Declaration of assistance for shares acquisition (7 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
6 January 2000	Application for reregistration from PLC to private (1 page)
6 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (13 pages)
6 January 2000	Re-registration of Memorandum and Articles (11 pages)
6 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Full accounts made up to 30 September 1998 (17 pages)
28 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (16 pages)
25 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
7 May 1999	Memorandum and Articles of Association (46 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1999	Director resigned (2 pages)
30 April 1999	Director resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: 21 citygate place 91/99 pentonville road london N1 9LG (1 page)
26 March 1999	Auditor's resignation (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (4 pages)
5 March 1999	Director resigned (1 page)
24 February 1999	New director appointed (3 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Registered office changed on 06/11/98 from: kings court parsonage lane bath BA1 1ER (1 page)
14 October 1998	Auditor's resignation (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (1 page)
6 October 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 07/07/98; no change of members (16 pages)
29 July 1998	Director resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath avon BA1 2PH (1 page)
9 June 1998	Secretary resigned (1 page)
6 May 1998	Full accounts made up to 30 September 1997 (13 pages)
8 October 1997	Director's particulars changed (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Return made up to 30/07/97; no change of members (18 pages)
10 June 1997	New secretary appointed (2 pages)
6 May 1997	Full accounts made up to 30 September 1996 (13 pages)
2 May 1997	Director resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
25 September 1996	Return made up to 30/07/96; bulk list available separately (22 pages)
30 April 1996	Full accounts made up to 30 September 1995 (13 pages)
20 September 1995	Return made up to 30/07/95; no change of members (34 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (15 pages)

Capital Prime Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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