LONDON ASIA CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
LONDON ASIA CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
LONDON ASIA CAPITAL PLC was incorporated 24 years ago on 09/06/1999 and has the registered number: 03784771. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON ASIA CAPITAL PLC was incorporated 24 years ago on 09/06/1999 and has the registered number: 03784771. The accounts status is GROUP and accounts are next due on 31/12/2024.
LONDON ASIA CAPITAL PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
64 NORTH ROW
LONDON
W1K 7DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FORDHAM | Secretary | 2015-07-06 | CURRENT | ||
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2011-02-21 | CURRENT |
MR MARK CHRISTOPHER FIELD | Oct 1964 | English | Director | 2023-12-20 | CURRENT |
MR PAUL ANDREW BOBROFF | Aug 1951 | British | Director | 2015-05-27 | CURRENT |
MR PETER LIONEL RALEIGH HEWITT | Mar 1953 | British | Director | 2013-06-10 UNTIL 2015-05-31 | RESIGNED |
JACK WIGGLESWORTH | Oct 1941 | British | Director | 2003-01-08 UNTIL 2009-12-31 | RESIGNED |
STANLEY SIMMONDS | May 1943 | British | Director | 2013-06-10 UNTIL 2016-04-15 | RESIGNED |
JONATHAN SHI | Oct 1961 | British | Director | 2010-01-29 UNTIL 2010-07-29 | RESIGNED |
GUANGWEN SHA | Sep 1963 | British | Director | 2010-01-29 UNTIL 2011-02-21 | RESIGNED |
MR ROBERT JOHN SPRIDDELL | Sep 1966 | English | Director | 2006-08-17 UNTIL 2007-05-03 | RESIGNED |
FOOK AL VICTOR NG | Jan 1948 | Singapore | Director | 2003-03-19 UNTIL 2007-03-13 | RESIGNED |
KEITH HARRY ANGEL NEGAL | Nov 1948 | British | Director | 2008-09-23 UNTIL 2011-02-04 | RESIGNED |
MR SIMON LITTLEWOOD | May 1968 | British | Director | 2002-05-20 UNTIL 2007-07-24 | RESIGNED |
MS JIAWEI LI | Oct 1979 | Chinese | Director | 2015-06-29 UNTIL 2018-04-09 | RESIGNED |
TOBY JAMES CARSON PARKER | Apr 1955 | English | Director | 2008-11-27 UNTIL 2013-07-31 | RESIGNED |
FENTON WILLAIM HIGGINS | British | Secretary | 2013-06-10 UNTIL 2015-07-06 | RESIGNED | |
STEPHEN CHARLES LUCAS | Secretary | 2007-04-12 UNTIL 2007-09-28 | RESIGNED | ||
MR IAN ILSLEY | Apr 1949 | British | Director | 1999-06-15 UNTIL 2002-02-28 | RESIGNED |
TOBY JAMES CARSON PARKER | Apr 1955 | English | Secretary | 2008-12-19 UNTIL 2013-06-10 | RESIGNED |
GERRY DESLER | Secretary | 2002-08-02 UNTIL 2007-04-12 | RESIGNED | ||
VANESSA INDIRA GARNHAM | British | Secretary | 1999-06-15 UNTIL 2002-08-02 | RESIGNED | |
PETER MICHAEL IAN CATTO | Aug 1942 | British | Director | 1999-06-15 UNTIL 2002-12-06 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 1999-06-09 UNTIL 1999-06-30 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | ||
GEORGE PATRICK ALLNUTT | Mar 1946 | British | Director | 2002-06-26 UNTIL 2009-12-31 | RESIGNED |
MR DENNIS BRYAN BAILEY | Dec 1939 | British | Director | 2008-12-19 UNTIL 2011-05-06 | RESIGNED |
ANDREW DAVID BALCOMBE | Aug 1942 | British | Director | 1999-06-15 UNTIL 2002-12-06 | RESIGNED |
MR EVELYN ROWLAND ESMOND BARING | Jun 1946 | British | Director | 2008-12-19 UNTIL 2010-12-22 | RESIGNED |
SIR DAVID WILLIAM BREWER | May 1940 | British | Director | 2005-05-16 UNTIL 2008-04-04 | RESIGNED |
SUSAN THAM | Oct 1963 | British | Director | 2003-07-15 UNTIL 2004-09-29 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2004-09-29 UNTIL 2006-07-25 | RESIGNED |
MR ANTHONY CHARLES DRURY | Nov 1946 | British | Director | 2008-10-15 UNTIL 2009-01-26 | RESIGNED |
MR BARRY GOLD | May 1947 | British | Director | 1999-06-15 UNTIL 2005-07-03 | RESIGNED |
SIR JEREMY HANLEY | Nov 1945 | British | Director | 2011-02-21 UNTIL 2014-12-31 | RESIGNED |
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2008-12-19 UNTIL 2013-07-31 | RESIGNED |
MR FENTON WILLIAM HIGGINS | Oct 1952 | British | Director | 2013-06-10 UNTIL 2015-06-29 | RESIGNED |
GEORGE PATRICK ALLNUTT | Mar 1946 | British | Secretary | 2007-09-28 UNTIL 2008-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jian Huang | 2016-04-06 | 2/1957 | Road Town Tortola |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Jian Huang | 2016-04-06 | 2/1957 | Singapore 449300 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |