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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON AND CAPITAL WEALTH ADVISERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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SPA ETF EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOCUS ASSURED SERVICES LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THREE CENTRAL LTD REDHILL Active MICRO ENTITY 81100 - Combined facilities support activities
MSL DEVELOPMENTS LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TAIPAN LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C.A.N.D.L.E PROPERTIES PARTNERSHIP LLP COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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