Capital Property And Investments Limited LONDON


Capital Property And Investments Limited is a private limited company situated at 1 Grosvenor Square, Mayfair, London W1K 4AB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-07-08, this 3-year-old company is run by 2 directors.
Director Ram K., appointed on 30 March 2022. Director Anil K., appointed on 04 March 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH data there was a change of name on 2022-03-16 and their previous name was Bluedance Limited.
The latest confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Capital Property And Investments Limited Address / Contact

Office Address 1 Grosvenor Square
Office Address2 Mayfair
Town London
Post code W1K 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12729288
Date of Incorporation Wed, 8th Jul 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Ram K.

Position: Director

Appointed: 30 March 2022

Anil K.

Position: Director

Appointed: 04 March 2022

Ridvan H.

Position: Director

Appointed: 16 March 2022

Resigned: 01 April 2023

Todor M.

Position: Director

Appointed: 11 March 2022

Resigned: 05 April 2022

Darren S.

Position: Director

Appointed: 08 July 2020

Resigned: 11 March 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Ram K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anil K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Todor M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ram K.

Notified on 15 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anil K.

Notified on 2 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Todor M.

Notified on 11 March 2022
Ceased on 17 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 8 July 2020
Ceased on 11 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bluedance March 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 217 5492 175 471
Current Assets2 255 4262 212 958
Debtors15 93718 115
Net Assets Liabilities4 871 9405 010 183
Property Plant Equipment3 792 1423 847 199
Total Inventories21 94019 372
Other
Average Number Employees During Period78
Creditors59 10647 189
Fixed Assets3 792 1423 847 199
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income3 792 14255 057
Net Current Assets Liabilities2 196 3202 165 769
Property Plant Equipment Gross Cost3 792 1423 847 199
Total Additions Including From Business Combinations Property Plant Equipment3 792 142 
Total Assets Less Current Liabilities5 988 4626 012 968
Total Increase Decrease From Revaluations Property Plant Equipment 55 057

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-04-01
filed on: 5th, July 2023
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