LONDON CAPITAL GROUP HOLDINGS PLC - BRENTWOOD
Company Profile | Company Filings |
Overview
LONDON CAPITAL GROUP HOLDINGS PLC is a Public Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
LONDON CAPITAL GROUP HOLDINGS PLC was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497744. The accounts status is GROUP.
LONDON CAPITAL GROUP HOLDINGS PLC was incorporated 18 years ago on 04/07/2005 and has the registered number: 05497744. The accounts status is GROUP.
LONDON CAPITAL GROUP HOLDINGS PLC - BRENTWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FRP ADVISORY TRADING LIMITED, JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2019 | 15/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RSVN ASSOCIATES LIMITED | Corporate Secretary | 2019-12-17 | CURRENT | ||
MR ANTHONY CHARLES DRURY | Nov 1946 | British | Director | 2020-01-10 | CURRENT |
MISS OLIVIA BLANCHARD | Jul 1984 | French | Director | 2018-02-22 | CURRENT |
JOSE GUILLERMO LOPEZ PEREZ | Jan 1952 | British | Director | 2005-12-02 UNTIL 2005-12-14 | RESIGNED |
DR CHARLES HENRI PONCET | Dec 1946 | Swiss | Director | 2014-11-07 UNTIL 2020-01-13 | RESIGNED |
MR WILLIAM TIMOTHY MILTON NEWTON | Feb 1962 | British | Director | 2011-04-18 UNTIL 2014-02-04 | RESIGNED |
MS SIOBHAN DJIHAN MOYNIHAN | Sep 1978 | British | Director | 2010-04-21 UNTIL 2013-11-15 | RESIGNED |
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2010-08-25 UNTIL 2014-05-20 | RESIGNED |
GEOFFREY DAVID FORSTER | Jul 1941 | British | Director | 2005-12-02 UNTIL 2007-03-22 | RESIGNED |
ROBERT WILLIAM LOOSEMOORE | Feb 1966 | British | Director | 2005-12-02 UNTIL 2007-03-22 | RESIGNED |
MR NICHOLAS LEE | Dec 1962 | British | Director | 2014-12-23 UNTIL 2018-02-22 | RESIGNED |
MR JOHN FRANCIS JONES | Aug 1969 | British | Director | 2014-02-04 UNTIL 2014-07-31 | RESIGNED |
JACK EDWARD INGLIS | Dec 1961 | British | Director | 2007-03-15 UNTIL 2010-09-21 | RESIGNED |
MR CHARLES HENRI SABET | Dec 1961 | Swiss | Director | 2014-09-03 UNTIL 2018-03-14 | RESIGNED |
MS RAQUEL WAXLER | Secretary | 2010-04-21 UNTIL 2011-02-01 | RESIGNED | ||
MISS KATE VALDAR | Secretary | 2015-10-01 UNTIL 2016-07-19 | RESIGNED | ||
DR MATTHEW THOMAS PARISH | Secretary | 2016-07-19 UNTIL 2016-10-11 | RESIGNED | ||
JOSE GUILLERMO LOPEZ PEREZ | Jan 1952 | British | Secretary | 2005-12-02 UNTIL 2005-12-14 | RESIGNED |
JOHN CHRISTOPHER HUTCHINSON | Oct 1958 | British | Secretary | 2005-12-14 UNTIL 2006-02-15 | RESIGNED |
MR SIMON THOMAS HOOKS | Secretary | 2016-10-11 UNTIL 2017-06-12 | RESIGNED | ||
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2006-02-15 UNTIL 2010-04-21 | RESIGNED |
LORRAINE ELIZABETH YOUNG | Secretary | 2011-02-01 UNTIL 2015-09-30 | RESIGNED | ||
MR FRANCIS DAVID SHERSTON CHAPMAN | May 1950 | British | Director | 2005-12-02 UNTIL 2018-02-22 | RESIGNED |
HARPERS ASSOCIATES LIMITED | Corporate Secretary | 2017-07-12 UNTIL 2019-12-17 | RESIGNED | ||
HARPERS ASSOCIATES LIMITED | Corporate Secretary | 2017-06-12 UNTIL 2019-12-17 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2005-07-04 UNTIL 2005-12-02 | RESIGNED | ||
MS AMANDA LOUISE SHIELDS | Nov 1964 | British | Director | 2010-04-21 UNTIL 2010-09-29 | RESIGNED |
RACHEL WOODFORD | Nov 1969 | British | Director | 2005-12-02 UNTIL 2013-07-09 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2012-05-30 UNTIL 2014-12-31 | RESIGNED |
MR DAVID NEIL SPARKS | Oct 1965 | British | Director | 2013-12-09 UNTIL 2014-09-12 | RESIGNED |
MR KEVIN DOUGLAS ASHBY | Apr 1958 | British | Director | 2013-07-18 UNTIL 2014-09-11 | RESIGNED |
RAJENDRA KUMAR BABULAL GANDHI | May 1961 | British | Director | 2006-11-30 UNTIL 2009-04-09 | RESIGNED |
MR MUKID HOSSAIN CHOWDHURY | Aug 1971 | British | Director | 2018-06-29 UNTIL 2019-12-20 | RESIGNED |
MR MARK ANDREW SLADE | Apr 1961 | British | Director | 2013-02-25 UNTIL 2013-07-18 | RESIGNED |
SIMON DAVID DENHAM | Sep 1961 | British | Director | 2005-12-02 UNTIL 2013-02-19 | RESIGNED |
MR RICHARD HARDING DAVEY | Jul 1948 | British | Director | 2007-05-14 UNTIL 2012-08-10 | RESIGNED |
MS REBECCA SHELLEY FULLER | May 1970 | British | Director | 2014-12-23 UNTIL 2017-01-31 | RESIGNED |
MR JULIEN COHEN | May 1973 | French | Director | 2014-11-07 UNTIL 2019-04-17 | RESIGNED |
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2014-11-07 UNTIL 2018-07-26 | RESIGNED |
CASTLE NOTORNIS LIMITED | Corporate Director | 2005-07-04 UNTIL 2005-12-02 | RESIGNED |