CAPITAL LAND (EDA) SWINDON LTD

CAPITAL LAND (EDA) SWINDON LTD is an active private limited company, incorporated on 6 November 2013. The nature of the business is Development of building projects. The company's registered office is on King's Cross Road, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. CAPITAL LAND (EDA) SWINDON LTD has three previous names, the most recent of which was CAPITALAND PROPERTY GROUP LTD.. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	144-146 KING'S CROSS ROAD
Post Town	LONDON
Postcode	WC1X 9DU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 29/08/2014 onwards:

CAPITAL LAND (EDA) SWINDON LTD

From 14/03/2014 to 29/08/2014:

CAPITALAND PROPERTY GROUP LTD.

From 25/02/2014 to 14/03/2014:

CAPITALAND PROPERTY LTD

Prior to 25/02/2014:

CAPITALAND (UK) LIMITED

Directors

(The company's officers)

MR JAMES EDWARD FRANCIS

(~36 year old British national)

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2016

MR JEREMY STUART FRANCIS

(~65 year old British national)

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2013

MR DANILO LACMANOVIC

(~45 year old Croatian national)

1ST FLOOR, BLD 85 SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2020

MR EVGENY NOVIKOV

(~57 year old British national)

27 THE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 4RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2016

Shareholders

(Persons of Significant Control)

Mr Evgeny Novikov

(~57 year old British national)

144-146, King's Cross Road, London, WC1X 9DU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/11/2016

Mr Jeremy Stuart Francis

(~65 year old British national)

144-146, King's Cross Road, London, WC1X 9DU

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/11/2021

Connections

(Shared officers)

3 SIXTY PLANT HIRE LIMITED

MR JAMES EDWARD FRANCIS
MR JEREMY STUART FRANCIS

BRICKFIELD PROPERTIES MANAGEMENT LIMITED

MR DANILO LACMANOVIC

CAPCRETE LTD

MR JEREMY STUART FRANCIS

CAPITAL AGGREGATES LIMITED

MR JEREMY STUART FRANCIS

CAPITAL AND COUNTRY HOMES (SOUTH WEST) LIMITED

MR JEREMY STUART FRANCIS

CAPITAL AND COUNTRY HOMES LIMITED

MR JAMES EDWARD FRANCIS
MR JEREMY STUART FRANCIS

CAPITAL AND COUNTRY RETIREMENT HOMES LIMITED

MR JEREMY STUART FRANCIS

CAPITAL LAND (GSW) SWINDON LIMITED

MR JEREMY STUART FRANCIS

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)