BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAP list > CAPI list

Capital Stage Manor Farm Ltd. LONDON

Capital Stage Manor Farm started in year 2014 as Private Limited Company with registration number 09358325. The Capital Stage Manor Farm company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BN. Since Saturday 2nd April 2016 Capital Stage Manor Farm Ltd. is no longer carrying the name F&S Manor Farm.

The company has 2 directors, namely Jonas K., Niklas W.. Of them, Niklas W. has been with the company the longest, being appointed on 24 January 2020 and Jonas K. has been with the company for the least time - from 15 July 2023. As of 29 April 2024, there were 5 ex directors - Constantin V., Miriam M. and others listed below. There were no ex secretaries.

Capital Stage Manor Farm Ltd. Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09358325
Date of Incorporation Wed, 17th Dec 2014
Industry Production of electricity
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jonas K.

Position: Director

Appointed: 15 July 2023

Niklas W.

Position: Director

Appointed: 24 January 2020

Constantin V.

Position: Director

Appointed: 24 January 2020

Resigned: 15 July 2023

Miriam M.

Position: Director

Appointed: 06 December 2018

Resigned: 24 January 2020

Marian R.

Position: Director

Appointed: 14 March 2016

Resigned: 06 December 2018

Martin W.

Position: Director

Appointed: 06 November 2015

Resigned: 14 March 2016

Paul W.

Position: Director

Appointed: 17 December 2014

Resigned: 06 November 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Encavis Ag from Hamburg, Germany. The abovementioned PSC is categorised as "a corporate", 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.

Encavis Ag

Legal authority German Law
Legal form Corporate
Country registered Germany
Place registered Commercial Register Of The Local Court Of Hamburg
Registration number 63197
Notified on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

F&S Manor Farm April 2, 2016
Ampvp187 Manor Farm December 2, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 1st December 2023
filed on: 14th, December 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.