LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112588. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112588. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
TWO FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES PAUL | Nov 1985 | British | Director | 2021-11-26 | CURRENT |
MR IAIN TAIT | May 1974 | British | Director | 2019-06-10 | CURRENT |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2020-03-27 | CURRENT |
MR PAU MORILLA-GINER | Jul 1977 | Spanish | Director | 2019-06-18 | CURRENT |
MR GUY ANDREW MCGLASHAN | May 1970 | British | Director | 2019-06-18 | CURRENT |
JAMES ANDREW HAMPER | May 1975 | Irish,South African | Director | 2019-06-18 | CURRENT |
MR DOMINIC TIMOTHY EDWARD CRABB | Apr 1974 | British | Director | 2019-06-10 | CURRENT |
MR THOMAS SMITH DONLON | Secretary | 2019-06-10 | CURRENT | ||
ANTHONY HUGH MCLOUGHLIN | Oct 1962 | British | Director | 1999-07-01 UNTIL 2018-06-29 | RESIGNED |
MR RICHARD WARREN LEIGH | Jun 1962 | British | Director | RESIGNED | |
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Director | RESIGNED | |
MR PETER GINO CAPPUCCINI | Jun 1959 | Director | 1999-07-01 UNTIL 2002-07-02 | RESIGNED | |
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Secretary | RESIGNED | |
MR ANTONY PETER DRAIN | May 1960 | British | Secretary | 2000-03-08 UNTIL 2010-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London And Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |