Established in 1999, Capitalwide Properties Ltd have registered office in Finchley, London, it's status is listed as "Active". We don't currently know the number of employees at the company. There is only one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PISHIRIS, Andreas | 11 February 1999 | 26 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 24 February 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 22 February 2019 | |
| MR01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR01 - N/A | 22 December 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| MR01 - N/A | 04 November 2016 | |
| MR01 - N/A | 04 November 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| MR01 - N/A | 20 January 2016 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| MISC - Miscellaneous document | 29 August 2013 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| CH03 - Change of particulars for secretary | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| CH01 - Change of particulars for director | 01 October 2012 | |
| AD01 - Change of registered office address | 01 October 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AD01 - Change of registered office address | 12 October 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 08 October 2005 | |
| 395 - Particulars of a mortgage or charge | 20 April 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2005 | |
| 363a - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 10 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 17 April 2004 | |
| 363a - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2003 | |
| 363a - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 363a - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2001 | |
| 363a - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363a - Annual Return | 12 May 2000 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 225 - Change of Accounting Reference Date | 10 March 1999 | |
| 353 - Register of members | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
| 287 - Change in situation or address of Registered Office | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| NEWINC - New incorporation documents | 11 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 February 2020 | Outstanding |
N/A |
| A registered charge | 20 February 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A registered charge | 03 November 2016 | Outstanding |
N/A |
| A registered charge | 20 January 2016 | Outstanding |
N/A |
| Mortgage | 08 March 2013 | Outstanding |
N/A |
| Legal charge | 07 February 2013 | Outstanding |
N/A |
| Legal charge | 23 June 2010 | Outstanding |
N/A |
| Mortgage | 22 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 13 August 2007 | Outstanding |
N/A |
| Legal charge | 03 May 2006 | Outstanding |
N/A |
| Legal charge | 29 September 2005 | Outstanding |
N/A |
| Legal charge | 18 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 29 March 2005 | Outstanding |
N/A |
| Legal charge | 05 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 28 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 16 October 2002 | Outstanding |
N/A |
| Legal charge | 10 April 2001 | Outstanding |
N/A |
| Legal charge | 16 April 1999 | Outstanding |
N/A |
| Legal charge | 16 April 1999 | Outstanding |
N/A |
