Capswood Limited, London

Capswood Limited is a private limited company. Registered at Montagu House, 112 Crawford Street, London W1H 2JF, the aforementioned 7 years old company was incorporated on 2017-04-10 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: Ranjit C. (appointed on 10 April 2021), Santokh C. (appointed on 10 April 2017).
About
Name: Capswood Limited
Number: 10718420
Incorporation date: 2017-04-10
End of financial year: 30 April
 
Address: Montagu House
112 Crawford Street
London
W1H 2JF
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Swiss Securities Corporation Limited
10 April 2021
Address Herbert House Second Floor, 27-29 The Broadway, Southall, UB1 1JY, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Cardiff
Registration number 01820104
Nature of control: 75,01-100% shares
Binfield Property Investment Trust Limited
10 April 2017 - 10 April 2021
Address Herbert House 27-29 The Broadway, 2nd Floor, Southall, UB1 1JY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 00290177
Nature of control: 25-50% voting rights
25-50% shares
Skhh Limited
10 April 2017 - 10 April 2021
Address Herbert House 27-29 The Broadway, 2nd Floor, Southall, UB1 1JY, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10522545
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Capswood Limited confirmation statement filing is 2024-04-23. The previous confirmation statement was filed on 2023-04-09. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Swiss Securities Corporation Limited has over 3/4 of shares. This corporate PSC can be found at Second Floor, 27-29 The Broadway, UB1 1JY Southall. Binfield Property Investment Trust Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 27-29 The Broadway, 2Nd Floor, UB1 1JY Southall. Skhh Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 27-29 The Broadway, 2Nd Floor, UB1 1JY Southall.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to April 30, 2023
filed on: 23rd, January 2024 | accounts
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