CAPITAL 1945 LIMITED

1 More London Place, London, SE1 2AF
StatusLIQUIDATION
Company No.00392902
CategoryPrivate Limited Company
Incorporated01 Feb 1945
Age79 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

CAPITAL 1945 LIMITED is an liquidation private limited company with number 00392902. It was incorporated 79 years, 3 months, 1 day ago, on 01 February 1945. The company address is 1 More London Place, London, SE1 2AF.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2008-05-20CAPITAL 1945 LIMITED
2007-12-05CAPITAL BANK LIMITED
1997-09-01CAPITAL BANK PUBLIC LIMITED COMPANY
1989-03-30NWS BANK PUBLIC LIMITED COMPANY
1945-02-01NORTH WEST SECURITIES LIMITED

Confirmation Statment

Next due date15 Feb 2024
Next made up01 Feb 2024
Last made up01 Feb 2023

Charges

This company has charges.

See charges for CAPITAL 1945 LIMITED

People

GITTINS, Paul

Director

Company Secretary

ACTIVE

Assigned on 05 Jul 2013

Current time on role 10 years, 9 months, 28 days

MELVILLE, Kenneth Murray

Director

Director

ACTIVE

Assigned on 26 Mar 2020

Current time on role 4 years, 1 month, 7 days

BLACK, Lysanne Jane Warren

Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 14 Jan 2002

Time on role 1 year, 7 months, 13 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 15 Jan 2002

Resigned on 05 Dec 2007

Time on role 5 years, 10 months, 21 days

NIXON, Raymond

Secretary

RESIGNED

Assigned on

Resigned on 31 May 2000

Time on role 23 years, 11 months, 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CAPITAL 1945 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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