Capital & Provincial (Realty) Limited

06274150

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

325-327 Oldfield Lane North, Greenford, UB6 0FX

Incorporated 08/06/2007

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Michael John Saunders

director · Since 08/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 15 other boards

Mr Nigel Howard Lauer

secretary · Since 08/06/2007

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mr Nigel Howard Lauer

director · Since 08/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Nigel Howard Lauer

director · Since 08/06/2007

British · United Kingdom · Age 62

Michael John Saunders

director · Since 08/06/2007

British · England · Age 71

Nigel Howard Lauer

secretary · Since 08/06/2007

British

Former

Eliahu Dwek

director · Resigned 01/02/2018

Persons with Significant Control

Mr Michael John Saunders

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

British · United Kingdom · Age 71

21, Hove Park Way, Hove, BN3 6PT

Notified 06/04/2016

Mr Nigel Howard Lauer

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

Unit 3, Highcross Farm, Henfield Road, Hassocks, BN6 9JH

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

TROON INVESTMENT HOLDINGS LIMITED (THE BONDHOLDERS)

Created 22/04/2008Registered 08/05/2008

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 325-327 Oldfield Lane North

2026-07-19

325-327 OLDFIELD LANE NORTH

post town → Greenford

2026-07-19

GREENFORD