Mayfair
London
W1K 2ND
Director Name | Mr Ali Ojjeh |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 30 October 1999(1 year, 1 month after company formation) |
Appointment Duration | 24 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
Secretary Name | Mr Timothy John Savage |
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Nationality | British |
Status | Current |
Appointed | 30 October 2008(10 years, 1 month after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Chief Financial Officer |
Correspondence Address | Squirrels Wood Clock House Lane Bramley Guildford Surrey GU5 0AP |
Director Name | Richard Wilson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Church Farm House Tytherington Warminster Wiltshire BA12 7AD |
Director Name | Douglas Marston |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 2006(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2010) |
Role | Banker |
Country of Residence | Switzerland |
Correspondence Address | 36 Todistrasse Zurich Ch-8002 Switzerland |
Director Name | Mr Marco Ricardo Rubinstein |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 26 January 2006(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2010) |
Role | Engineer |
Country of Residence | Czech Republic |
Correspondence Address | Nenacovice 90 Beroun 26601 Czech Republic |
Director Name | Ewald Vogt |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Liechtenstein |
Status | Resigned |
Appointed | 26 January 2006(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 06 January 2007) |
Role | Consultant |
Correspondence Address | St Markusgasse 19 Vaduz Liechtenstein 9490 Foreign |
Director Name | Stefano Ferretti |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 July 2007(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
Role | Marketing Manager |
Country of Residence | Italy |
Correspondence Address | House Number 4 Piazza Castello Capannoli 56033 Italy |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | Pall Mall Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1998(same day as company formation) |
Correspondence Address | 19 Cavendish Square London W1A 2AW |
Website | tcpam.com |
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Telephone | 020 73558000 |
Telephone region | London |
Registered Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Capital Partnership Cayman LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,179,843 |
Net Worth | £2,319,842 |
Cash | £90,463 |
Current Liabilities | £572,958 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
14 February 2005 | Delivered on: 2 March 2005 Persons entitled: Wallberry Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of a deposit account. Outstanding |
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10 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
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15 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
25 April 2022 | Full accounts made up to 31 December 2021 (25 pages) |
6 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
5 October 2021 | Cessation of The Capital Partnership (Cayman) Limited as a person with significant control on 6 April 2016 (1 page) |
29 September 2021 | Full accounts made up to 31 December 2020 (25 pages) |
11 January 2021 | Resolutions
|
11 January 2021 | Statement of company's objects (2 pages) |
11 January 2021 | Memorandum and Articles of Association (38 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (26 pages) |
30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
21 May 2020 | Director's details changed for Mr Ahmed Mostafa Ben Halim on 15 May 2020 (2 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
29 April 2019 | Full accounts made up to 31 December 2018 (23 pages) |
10 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
13 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
10 July 2017 | Notification of Ali Ojjeh as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Ali Ojjeh as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Notification of Ali Ojjeh as a person with significant control on 6 April 2016 (2 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
17 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
15 October 2015 | Director's details changed for Ali Ojjeh on 28 September 2015 (2 pages) |
15 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Director's details changed for Ali Ojjeh on 28 September 2015 (2 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
16 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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26 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
19 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
11 August 2011 | Full accounts made up to 31 December 2010 (16 pages) |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (8 pages) |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (8 pages) |
22 October 2010 | Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Ali Ojjeh on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Marco Ricardo Rubinstein on 1 October 2009 (2 pages) |
22 October 2010 | Director's details changed for Stefano Ferretti on 1 October 2009 (2 pages) |
13 October 2010 | Termination of appointment of Douglas Marston as a director (2 pages) |
13 October 2010 | Termination of appointment of Stefano Ferretti as a director (2 pages) |
13 October 2010 | Termination of appointment of Douglas Marston as a director (2 pages) |
13 October 2010 | Termination of appointment of Marco Rubinstein as a director (2 pages) |
13 October 2010 | Termination of appointment of Stefano Ferretti as a director (2 pages) |
13 October 2010 | Termination of appointment of Marco Rubinstein as a director (2 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 October 2009 | Director's details changed for Douglas Marston on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Director's details changed for Douglas Marston on 21 October 2009 (2 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
7 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
19 January 2009 | Secretary appointed mr timothy john savage (1 page) |
19 January 2009 | Appointment terminated secretary pall mall registrars LIMITED (1 page) |
19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
19 January 2009 | Secretary appointed mr timothy john savage (1 page) |
19 January 2009 | Appointment terminated secretary pall mall registrars LIMITED (1 page) |
19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
30 December 2008 | Auditor's resignation (1 page) |
30 December 2008 | Auditor's resignation (1 page) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
2 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | New director appointed (1 page) |
26 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
26 October 2007 | Director resigned (1 page) |
12 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 April 2007 | Full accounts made up to 31 December 2006 (18 pages) |
2 November 2006 | Return made up to 29/09/06; full list of members
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2 November 2006 | Return made up to 29/09/06; full list of members
|
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (3 pages) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (3 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
6 April 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 January 2006 | Registered office changed on 25/01/06 from: 19 cavendish square london W1A 2AW (1 page) |
25 January 2006 | Registered office changed on 25/01/06 from: 19 cavendish square london W1A 2AW (1 page) |
14 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
14 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 March 2005 | Particulars of mortgage/charge (3 pages) |
2 March 2005 | Particulars of mortgage/charge (3 pages) |
21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
21 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
19 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
19 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
2 December 2002 | Return made up to 29/09/02; full list of members
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2 December 2002 | Return made up to 29/09/02; full list of members
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4 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
4 April 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 October 2001 | Return made up to 29/09/01; full list of members
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10 October 2001 | Return made up to 29/09/01; full list of members
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3 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 29/09/00; full list of members (7 pages) |
3 January 2001 | Return made up to 29/09/00; full list of members (7 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
23 December 1999 | Return made up to 29/09/99; full list of members
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23 December 1999 | Return made up to 29/09/99; full list of members
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15 November 1999 | Nc inc already adjusted 26/09/99 (1 page) |
15 November 1999 | Ad 02/11/99--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages) |
15 November 1999 | Nc inc already adjusted 26/09/99 (1 page) |
15 November 1999 | Ad 02/11/99--------- £ si 99900@1=99900 £ ic 2/99902 (2 pages) |
28 October 1999 | £ nc 100/100000 26/09/99 (1 page) |
28 October 1999 | Resolutions
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28 October 1999 | £ nc 100/100000 26/09/99 (1 page) |
28 October 1999 | Resolutions
|
20 October 1999 | Registered office changed on 20/10/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: 2 carlos place mount street london W1Y 5AE (1 page) |
28 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
28 July 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
4 November 1998 | Resolutions
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4 November 1998 | Resolutions
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4 November 1998 | Memorandum and Articles of Association (12 pages) |
4 November 1998 | Memorandum and Articles of Association (12 pages) |
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
14 October 1998 | Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR (1 page) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Registered office changed on 14/10/98 from: 31 corsham street london N1 6DR (1 page) |
14 October 1998 | Secretary resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | New director appointed (2 pages) |
29 September 1998 | Incorporation (18 pages) |
29 September 1998 | Incorporation (18 pages) |