LONDON & CAPITAL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & CAPITAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & CAPITAL PROPERTIES LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806748. The accounts status is FULL and accounts are next due on 31/03/2024.
LONDON & CAPITAL PROPERTIES LIMITED was incorporated 24 years ago on 14/07/1999 and has the registered number: 03806748. The accounts status is FULL and accounts are next due on 31/03/2024.
LONDON & CAPITAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
TWO FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY ANDREW MCGLASHAN | May 1970 | British | Director | 2019-11-26 | CURRENT |
MR THOMAS SMITH DONLON | Secretary | 2019-11-26 | CURRENT | ||
MR THOMAS SMITH DONLON | Dec 1976 | British | Director | 2019-11-26 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-14 UNTIL 1999-08-04 | RESIGNED | ||
MR RICHARD WARREN LEIGH | Jun 1962 | British | Director | 1999-08-04 UNTIL 2016-03-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-14 UNTIL 1999-08-04 | RESIGNED | ||
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Director | 1999-08-04 UNTIL 2019-10-21 | RESIGNED |
JOHN ANTHONY DUNKERLEY | Jan 1969 | British | Director | 2003-02-12 UNTIL 2004-09-03 | RESIGNED |
MR DANIEL KEITH FREEDMAN | Sep 1960 | British | Secretary | 1999-08-04 UNTIL 2000-03-08 | 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 |