LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
COMPANY NUMBER
02112588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/03/1987
(37 years and 8 months old)
WEBSITE
www.londonandcapital.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3JJ
Telephone: 02073963200
TPS: No
Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
W1T 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Ananth Steven Singh Chhoker (926229624) Appointed |
| 09/07/2024 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
Credit Risk Overview
Want to learn more about LONDON AND CAPITAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON AND CAPITAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about LONDON AND CAPITAL ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 7 Past: 65 |
View Report |
|
26/11/2021 - Present (2 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON & CAPITAL PROPERTIES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
| LONDON AND CAPITAL INTERNATIONAL SA | N/A | N/A |
| LONDON AND CAPITAL WEALTH ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LONDON AND CAPITAL ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Ananth Steven Singh Chhoker (926229624) Appointed |
| 09/07/2024 | New Board Member Frederick David Stewart Rosier (901333017) Appointed |
| 09/07/2024 | New Board Member David John Morgan (915206100) Appointed |
| 09/07/2024 | New Board Member Michael David Allen (931407455) Appointed |
| 09/07/2024 | New Board Member Sebastian Simon Dovey (906521538) Appointed |
| 09/07/2024 | New Board Member Alexandra Winifred Louise Innes (929486357) Appointed |
| 09/07/2024 | James Andrew Hamper (921360767) has left the board |
| 09/07/2024 | Pau Morilla-Giner (924590480) has left the board |
| 09/07/2024 | Robert Charles Paul (926784710) has left the board |
| 09/07/2024 | Iain Tait (924590492) has left the board |
| 25/01/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 26/10/2022 | New Board Member Robert Charles Paul (926784710) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Robert Charles Paul (926589186) Appointed |
| 25/10/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Stephen Thomas Murphy (920750941) Appointed |
| 05/11/2019 | Daniel Keith Freedman (903557175) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 20/06/2019 | New Board Member Pau Morilla-Giner (924590480) Appointed |
| 20/06/2019 | New Board Member James Andrew Hamper (921360767) Appointed |
| 12/06/2019 | New Company Secretary Thomas Smith Donlon (925931242) Appointed |
| 12/06/2019 | New Board Member Dominic Timothy Edward Crabb (925931153) Appointed |
| 12/06/2019 | New Board Member Iain Tait (924590492) Appointed |
| 31/03/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Anthony Hugh McLoughlin (906507331) has left the board |
| 04/04/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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