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CAPITAL & PROVINCIAL (RETAIL) LTD

CAPITAL & PROVINCIAL (RETAIL) LTD is an active private limited company, incorporated on 19 July 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CAPITAL & PROVINCIAL (RETAIL) LTD has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number05881257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHURCHILL HOUSE 137-139
Address Line 2BRENT STREET
Post TownLONDON
PostcodeNW4 4DJ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CAPITAL & PROVINCIAL (RETAIL) LTD

Directors

(The company's officers)
MR NIGEL HOWARD LAUER
(~60 year old British national)
19 VAUGHAN AVENUE, LONDON, NW4 4HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2006
NIGEL LAUER
(British national)
19 VAUGHAN AVENUE, LONDON, NW4 4HT
  • Current Secretary
Appointed on 31/03/2014

Shareholders

(Persons of Significant Control)
Mr Nigel Howard Lauer
(~60 year old British national)
Churchill House 137-139, Brent Street, London, NW4 4DJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
CAPITAL & PROVINCIAL (REALTY) LIMITED
  • MR NIGEL HOWARD LAUER
  • MR NIGEL HOWARD LAUER
NETLATCH LIMITED
  • MR NIGEL HOWARD LAUER
  • MR NIGEL HOWARD LAUER
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)

CAPITAL & PROVINCIAL (RETAIL) LTD: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of CAPITAL & PROVINCIAL (RETAIL) LTD at local scale
Map of CAPITAL & PROVINCIAL (RETAIL) LTD at local scale
Map of CAPITAL & PROVINCIAL (RETAIL) LTD at district scale
Map of CAPITAL & PROVINCIAL (RETAIL) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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