CAPHALL LIMITED

Company summary

Company number: 02521035
Status: ACTIVE
Incorporated / age: 11 July 199036 years
Registered office: 200 Tooting High Street, London, SW17 0SF
Accounts due: 30 April 2027
Confirmation statement due: 8 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Tooting High Street, London, SW17 0SF
Nature of business
Hotels and similar accommodation
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHEOU, Christina ACTIVE	Director	08 Mar 2024		England	November 1958	200, Tooting High Street, London, SW17 0SF, United Kingdom
MATHEOU, Matheos ACTIVE	Director			United Kingdom	October 1950	200 Tooting High Street, London, SW17 0SF
MOORE, Penelope ACTIVE	Director	06 Aug 2024		England	October 1988	200, Tooting High Street, London, SW17 0SF, England
MATHEOU, Nitsa RESIGNED	Secretary	15 Aug 2011	21 Dec 2015			200 Tooting High Street, London, SW17 0SF
MINA, Kyriacos RESIGNED	Secretary	01 Aug 1997	15 Aug 2011			200 Tooting High Street, London, SW17
MINA, Kyriacos RESIGNED	Secretary		11 Jul 1994			Neon Chorion, Paphos, FOREIGN, Cyprus
PHILPOTT, Eric RESIGNED	Secretary	06 Jan 1992	01 Aug 1997			The New House Rockshaw Road, Merstham, Redhill, Surrey, RH1 3BZ
MATHEOU, Christina RESIGNED	Director	22 Mar 2018	08 Mar 2024	England	February 1958	200 Tooting High Street, London, SW17 0SF
PHILPOTT, Eric RESIGNED	Director	20 Apr 1994	01 Aug 1997		December 1931	The New House Rockshaw Road, Merstham, Redhill, Surrey, RH1 3BZ

MATHEOU, Christina ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: November 1958
Address: 200, Tooting High Street, London, SW17 0SF, United Kingdom

MATHEOU, Matheos ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 200 Tooting High Street, London, SW17 0SF

MOORE, Penelope ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: October 1988
Address: 200, Tooting High Street, London, SW17 0SF, England

MATHEOU, Nitsa RESIGNED
Role: Secretary
Appointed on: 15 Aug 2011
Resigned on: 21 Dec 2015
Address: 200 Tooting High Street, London, SW17 0SF

MINA, Kyriacos RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 15 Aug 2011
Address: 200 Tooting High Street, London, SW17

MINA, Kyriacos RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1994
Address: Neon Chorion, Paphos, FOREIGN, Cyprus

PHILPOTT, Eric RESIGNED
Role: Secretary
Appointed on: 06 Jan 1992
Resigned on: 01 Aug 1997
Address: The New House Rockshaw Road, Merstham, Redhill, Surrey, RH1 3BZ

MATHEOU, Christina RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 08 Mar 2024
Country of Residence: England
Date of birth: February 1958
Address: 200 Tooting High Street, London, SW17 0SF

PHILPOTT, Eric RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 01 Aug 1997
Date of birth: December 1931
Address: The New House Rockshaw Road, Merstham, Redhill, Surrey, RH1 3BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Feb 1998	Outstanding
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.