LONDON PROPERTY CAPITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
LONDON PROPERTY CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON PROPERTY CAPITAL LTD was incorporated 8 years ago on 28/05/2016 and has the registered number: 10205516. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LONDON PROPERTY CAPITAL LTD was incorporated 8 years ago on 28/05/2016 and has the registered number: 10205516. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
LONDON PROPERTY CAPITAL LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON PLATINUM PROPERTY LTD (until 01/06/2016)
LONDON PLATINUM PROPERTY LTD (until 01/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT EDWARD GREGORY | May 1970 | British | Director | 2016-07-19 | CURRENT |
| PAUL WILLIAM BRADY | Nov 1967 | British | Director | 2016-05-28 | CURRENT |
| SCOTT EDWARD GREGORY | May 1970 | British | Director | 2016-05-28 UNTIL 2016-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Biscuit Holdings Ltd | 2016-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Juliet Elizabeth Brady | 2016-05-28 - 2016-06-21 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul William Brady | 2016-05-28 - 2016-06-21 | 11/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON PROPERTY CAPITAL LTD | 2024-03-01 | 31-05-2023 | 525,452 equity |
| LONDON PROPERTY CAPITAL LTD | 2023-05-30 | 31-05-2022 | 439,909 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-21 | 31-05-2021 | 503,412 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-23 | 31-05-2020 | 418,613 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-04 | 31-05-2019 | 335,936 equity |