LONDON AND CAPITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON AND CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON AND CAPITAL GROUP LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657403. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON AND CAPITAL GROUP LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657403. The accounts status is FULL and accounts are next due on 31/03/2025.
LONDON AND CAPITAL GROUP 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 IAIN TAIT | May 1974 | British | Director | 2018-04-25 | CURRENT |
MR THOMAS SMITH DONLON | Secretary | 2018-04-25 | CURRENT | ||
MR GUY ANDREW MCGLASHAN | May 1970 | British | Director | 2018-04-25 | CURRENT |
MR PAU MORILLA-GINER | Jul 1977 | Spanish | Director | 2018-04-25 | CURRENT |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2018-05-25 | CURRENT |
MR ROBERT CHARLES PAUL | Nov 1985 | British | Director | 2020-02-27 | CURRENT |
JAMES ANDREW HAMPER | May 1975 | Irish,South African | Director | 2018-05-25 | CURRENT |
MR WILLIAM DALZIEL | Sep 1956 | British | Director | 2018-04-25 UNTIL 2018-10-03 | RESIGNED |
REX DANIEL NEWMAN | Nov 1957 | British | Director | 2020-02-27 UNTIL 2023-03-30 | RESIGNED |
GOODWILLE LIMITED | Corporate Secretary | 1998-10-27 UNTIL 1999-07-01 | RESIGNED | ||
MR KEVIN DAVID FREEDMAN | May 1962 | British | Director | 2020-10-09 UNTIL 2023-03-30 | RESIGNED |
ELAINE FREEDMAN | Mar 1957 | British | Director | 2020-02-27 UNTIL 2023-03-30 | RESIGNED |
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Director | 1999-07-01 UNTIL 2019-10-21 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Director | 2000-11-15 UNTIL 2009-03-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1998-10-27 | RESIGNED | ||
MR RICHARD WARREN LEIGH | Jun 1962 | British | Director | 1999-07-01 UNTIL 2016-03-15 | RESIGNED |
MR ANTONY PETER DRAIN | May 1960 | British | Secretary | 2000-03-08 UNTIL 2010-06-23 | RESIGNED |
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Secretary | 1999-07-01 UNTIL 2000-03-08 | RESIGNED |
GCS CORPORATE NOMINEES LIMITED | Corporate Director | 1998-10-27 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elaine Wilson Freedman | 2020-03-30 - 2023-03-30 | 3/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Keith Freedman | 2016-04-06 - 2020-03-30 | 9/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Richard Warren Leigh | 2016-04-06 - 2019-06-27 | 6/1962 | London | Ownership of shares 25 to 50 percent |