CAPITAL CHARTERED LIMITED

CAPITAL CHARTERED LIMITED is an active private limited company, incorporated on 16 October 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Brompton Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAPITAL CHARTERED LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	189 BROMPTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW3 1NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

CAPITAL CHARTERED LIMITED

Directors

(The company's officers)

MR DECLAN FRANCIS KING

(~55 year old British national)

SECOND FLOOR 189 BROMPTON ROAD, LONDON, SW3 1NE, ENGLAND

Current Director
Gives occupation as CHARTERED VALUATION SURVEYOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/04/2022

SHAHID MEHMOOD UMERANI

(~60 year old Pakistani national)

REDFERN LEGAL LLP 7, HENRIETTA STREET, LONDON, WC2E 8PS, ENGLAND

Current Director
Gives occupation as CHAIRMAN, VALUSTRAT
Usually resident in UNITED ARAB EMIRATES

Appointed on 22/03/2019

Shareholders

(Persons of Significant Control)

Mr Shahid Mehmood Umerani

(~60 year old Pakistani national)

Second Floor, 189 Brompton Road, London, SW3 1NE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)