EUROPEAN ASIAN CAPITAL LIMITED - SIDCUP
| Company Profile | Company Filings |
Overview
EUROPEAN ASIAN CAPITAL LIMITED is a Private Limited Company from SIDCUP ENGLAND and has the status: Active.
EUROPEAN ASIAN CAPITAL LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568603. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
EUROPEAN ASIAN CAPITAL LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568603. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
EUROPEAN ASIAN CAPITAL LIMITED - SIDCUP
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 NISBETT WALK
SIDCUP
DA14 6BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LORDES CAPITAL LIMITED (until 11/04/2023)
LORDES CAPITAL LIMITED (until 11/04/2023)
BARCLAYS CAPITAL LIMITED (until 17/10/2018)
MONTAGU FINANCIAL LIMITED (until 16/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RONNIE SILVA | May 1962 | British | Director | 2014-11-12 | CURRENT |
| MR SHAMIR KUMAR NANDY | Jan 1964 | Malaysian | Director | 2018-06-01 UNTIL 2018-10-10 | RESIGNED |
| MR SHAMIR KUMAR NANDY | Jan 1964 | Malaysian | Director | 2015-06-01 UNTIL 2017-05-01 | RESIGNED |
| MR LUTFI BIN SALIM TALIB | Nov 1954 | Singaporean | Director | 2015-09-21 UNTIL 2017-01-13 | RESIGNED |
| MR DON MELTON SWEATMAN | Oct 1940 | American | Director | 2009-03-26 UNTIL 2015-04-27 | RESIGNED |
| MR DON MELTON SWEATMAN | Oct 1940 | American | Director | 2015-04-27 UNTIL 2017-01-13 | RESIGNED |
| DR RONNIE SILVA | May 1962 | British | Director | 2009-03-26 UNTIL 2010-04-02 | RESIGNED |
| MR DON MELTON SWEATMAN | Oct 1940 | American | Director | 2019-09-24 UNTIL 2022-02-21 | RESIGNED |
| CHRISTOPHER WILLIAM ROURKE | Mar 1968 | British | Director | 2005-09-20 UNTIL 2009-03-26 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-20 UNTIL 2005-09-20 | RESIGNED | ||
| MR DOUGLAS WALTER MILLER | Sep 1962 | American | Director | 2019-09-24 UNTIL 2021-08-05 | RESIGNED |
| MR RONALD GARY MEYERS | Nov 1954 | American | Director | 2019-09-24 UNTIL 2021-08-05 | RESIGNED |
| MR SEAN PATRICK LEWIS | Apr 1965 | British | Director | 2010-04-01 UNTIL 2014-11-12 | RESIGNED |
| MR JEROME CONNOLLY | Feb 1952 | British | Director | 2019-09-24 UNTIL 2021-08-05 | RESIGNED |
| MR RONALD LEE ASKEW | Mar 1943 | American | Director | 2019-09-24 UNTIL 2021-08-05 | RESIGNED |
| RKG CONSULTING LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2009-03-10 | RESIGNED | ||
| ST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-09 UNTIL 2017-01-13 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-20 UNTIL 2005-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dato Dr Ronie Silva | 2021-12-22 | 5/1962 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
| Mr Don Melton Sweatman | 2020-06-28 - 2021-08-01 | 10/1940 | Sidcup |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Ronie Silva | 2018-10-11 - 2020-06-29 | 5/1962 | Orpingon Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dato Sri Shamir Kumar Nandy | 2018-01-01 - 2018-10-10 | 1/1964 | Orpingon Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dato Dr Ronnie Silva Silva | 2016-04-06 - 2018-01-01 | 5/1962 | Orpingon Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as trust |
| Mr Shamir Kumar Nandy | 2016-04-06 - 2016-04-06 | 1/1964 | Orpingon Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LORDES CAPITAL LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £1,514,500 equity |
| Lordes Capital Limited - Accounts | 2022-07-01 | 30-09-2021 | £1,061,508 equity |
| Lordes Capital Limited - Accounts | 2021-06-30 | 30-09-2020 | £1,062,810 equity |
| Lordes Capital Limited - Accounts | 2020-07-10 | 30-09-2019 | £1,034,388 equity |
| LORDES CAPITAL LIMITED | 2019-06-05 | 30-09-2018 | £427 Cash £1,035,297 equity |
| Montagu Financial Limited,Ltd - AccountsLtd - Accounts | 2018-06-12 | 30-09-2017 | £427 Cash £1,036,256 equity |
| Montagu Financial Limited,Ltd - Accounts | 2017-06-30 | 30-09-2016 | £565 Cash £1,037,273 equity |
| Montagu Financial Services Limited,Ltd - Accounts | 2016-06-02 | 30-09-2015 | £750 Cash £1,042,186 equity |
| Montagu Financial Services Limited,Ltd - Accounts | 2015-06-23 | 30-09-2014 | £103 Cash £724,455 equity |
| Montagu Financial Services Limited,Ltd - Accounts | 2014-08-23 | 30-09-2013 | £824 Cash £810,845 equity |