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CAPITAL ON SITE PROPERTIES LIMITED

Company summary

Company number: 02872368
Status: ACTIVE
Incorporated / age: 16 November 199332 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Accounts due: 31 January 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:47 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
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Nature of business
Other business support service activities n.e.c.
Previous company names
AGENTGALA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Susan ACTIVE	Secretary	01 May 1999				Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
NYGREN, Bertil ACTIVE	Director	10 Jun 1994		England	September 1961	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SHAW, Susan ACTIVE	Director	01 May 1999		United Kingdom	September 1965	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
GUNNARSSON, Torgny RESIGNED	Secretary	15 Sep 1997	30 Apr 1999			30 Hyde Park Gardens, London, W2 2ND
HYDE, Gerard Joseph RESIGNED	Secretary	10 Jun 1994	15 Sep 1997			74 South Audley Street, London, W1Y 5FF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1993	10 Jun 1994			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Nov 1993	10 Jun 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SHAW, Susan ACTIVE
Role: Director
Appointed on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

GUNNARSSON, Torgny RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 30 Apr 1999
Address: 30 Hyde Park Gardens, London, W2 2ND

HYDE, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jun 1994
Resigned on: 15 Sep 1997
Address: 74 South Audley Street, London, W1Y 5FF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1993
Resigned on: 10 Jun 1994
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1993
Resigned on: 10 Jun 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU