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.
Office Address | 1 Grosvenor Square |
Office Address2 | Mayfair |
Town | London |
Post code | W1K 4AB |
Country of origin | United Kingdom |
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 |
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 |
Bluedance | March 16, 2022 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||
Cash Bank On Hand | 2 217 549 | 2 175 471 |
Current Assets | 2 255 426 | 2 212 958 |
Debtors | 15 937 | 18 115 |
Net Assets Liabilities | 4 871 940 | 5 010 183 |
Property Plant Equipment | 3 792 142 | 3 847 199 |
Total Inventories | 21 940 | 19 372 |
Other | ||
Average Number Employees During Period | 7 | 8 |
Creditors | 59 106 | 47 189 |
Fixed Assets | 3 792 142 | 3 847 199 |
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 3 792 142 | 55 057 |
Net Current Assets Liabilities | 2 196 320 | 2 165 769 |
Property Plant Equipment Gross Cost | 3 792 142 | 3 847 199 |
Total Additions Including From Business Combinations Property Plant Equipment | 3 792 142 | |
Total Assets Less Current Liabilities | 5 988 462 | 6 012 968 |
Total Increase Decrease From Revaluations Property Plant Equipment | 55 057 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2023-04-01 filed on: 5th, July 2023 |
officers | Free Download (1 page) |
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