Capital One Housing Limited is a private limited company located at 15 Theed Street, London SE1 8ST. This 11 months-old company, incorporated on 2023-06-13 is run by 3 directors and 1 secretary.
Director Luke A., appointed on 13 June 2023. Director Mark G., appointed on 13 June 2023. Director Paul S., appointed on 13 June 2023.
As far as secretaries are concerned, we can mention: Mark G., appointed on 13 June 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 15 Theed Street |
| Town | London |
| Post code | SE1 8ST |
| Country of origin | United Kingdom |
| Registration Number | 14933477 |
| Date of Incorporation | Tue, 13th Jun 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Thu, 13th Mar 2025 (288 days left) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
Position: Secretary
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
Position: Director
Appointed: 13 June 2023
The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is The Passion Property Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Passion Property Group Limited
15 Theed Street, London, SE1 8ST, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02628718 |
| Notified on | 13 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 13th, June 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on Tuesday 13th June 2023 |
capital |
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