Capciti Properties Llp

Company Name	Capciti Properties Llp
Company Status	Dissolved
Company Number	OC334127
Category	Limited Liability Partnership
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Directors

LLP Designated Member Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2008(5 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

LLP Designated Member Name	Portland Investments Limited (Corporation)
Status	Closed
Appointed	26 July 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2020)
Correspondence Address	Canon's Court 22 Victoria Street Hamilton Hm12 Bermuda

LLP Designated Member Name	Mr Michael Graham Lockhart-Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 96a Holland Park Avenue London W11 3RB

LLP Designated Member Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

LLP Designated Member Name	Mrs Suzanne Helen Rich
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

LLP Member Name	Mr Kenneth Wallace Morgan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	43 Portland Road London W11 4LJ

LLP Designated Member Name	Andrew Thompson
Date of Birth	July 1962 (Born 61 years ago)
Status	Resigned
Appointed	13 August 2008(7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	43 Portland Road London W11 4LJ

LLP Member Name	Celine Stephanie Newman
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 May 2009(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

LLP Member Name	Mr Edouard Ernest Newman
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

LLP Member Name	Indigo Enterprises Inc (Corporation)
Status	Resigned
Appointed	13 August 2008(7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 October 2018)
Correspondence Address	15 East North Street Dover 19901 Delaware United States

LLP Member Name	AFB Holdings Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 18 October 2018)
Correspondence Address	Woodbourne Hall Road Town Tortola Virgin Islands, British

Contact

Website	www.capcitiproperties.com/en.html
Telephone	020 72291085
Telephone region	London

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,005
Net Worth	£543,732
Cash	£775

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 July 2016	Appointment of Mr Edouard Ernest Newman as a member on 30 June 2016 (2 pages)
17 March 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 February 2016	Annual return made up to 18 January 2016 (6 pages)
18 February 2016	Termination of appointment of Celine Stephanie Newman as a member on 5 October 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
19 January 2015	Member's details changed for Mr. Kenneth Wallace Morgan on 1 October 2009 (2 pages)
19 January 2015	Member's details changed for Mr. Kenneth Wallace Morgan on 1 October 2009 (2 pages)
19 January 2015	Annual return made up to 18 January 2015 (6 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
27 January 2014	Annual return made up to 18 January 2014 (6 pages)
12 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 January 2013	Member's details changed for Mr. Kenneth Wallace Morgan on 23 January 2013 (2 pages)
23 January 2013	Member's details changed for Afb Holdings Limited on 23 January 2013 (2 pages)
23 January 2013	Member's details changed for Indigo Enterprises Inc on 23 January 2013 (1 page)
23 January 2013	Annual return made up to 18 January 2013 (6 pages)
23 January 2013	Member's details changed for Andrew Thompson on 23 January 2013 (2 pages)
23 January 2013	Member's details changed for Celine Stephanie Newman on 23 January 2013 (2 pages)
23 January 2013	Member's details changed for Mr Peter Charles Rich on 23 January 2013 (2 pages)
10 September 2012	Amended accounts made up to 31 December 2011 (7 pages)
28 August 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 18 January 2012 (12 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 February 2011	Annual return made up to 18 January 2011 (12 pages)
25 January 2011	Member's details changed for Afb Holdings Limited on 25 January 2011 (1 page)
25 January 2011	Member's details changed for Afb Holdings Limited on 25 January 2011 (1 page)
25 January 2011	Member's details changed for Edward Ivor Rich on 1 January 2011 (2 pages)
25 January 2011	Member's details changed for Edward Ivor Rich on 1 January 2011 (2 pages)
25 January 2011	Member's details changed for Suzanne Helen Hylton Potts on 12 March 2010 (2 pages)
24 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 January 2010	Annual return made up to 18 January 2010 (12 pages)
12 November 2009	Member's details changed for Edward Ivor Rich on 24 June 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 June 2009	LLP member appointed celine stephanie newman (1 page)
24 April 2009	Annual return made up to 15/01/09 (5 pages)
5 November 2008	Currsho from 31/01/2009 to 31/12/2008 (1 page)
4 September 2008	LLP member appointed afb holdings LIMITED (1 page)
20 August 2008	LLP member appointed andrew thompson (1 page)
20 August 2008	LLP member appointed indigo enterprises inc (1 page)
25 July 2008	LLP member appointed kenneth wallace morgan (1 page)
25 July 2008	LLP member appointed edward ivor rich (1 page)
23 July 2008	Non-designated members allowed (1 page)
9 July 2008	Member resigned michael lockhart-smith (1 page)
7 July 2008	LLP member appointed suzanne helen hylton potts (1 page)
15 January 2008	Incorporation (3 pages)

Capciti Properties Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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