LONDON AND CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LONDON AND CAPITAL GROUP LIMITED
COMPANY NUMBER
03657403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/10/1998
(26years 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
Telephone: 73963200
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON & CAPITAL PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Dominic Timothy Edward Crabb (925931153) Appointed |
| 09/07/2024 | New Board Member Sebastian Simon Dovey (906521538) Appointed |
Credit Risk Overview
Want to learn more about LONDON AND CAPITAL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND CAPITAL GROUP 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 |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Board Member Dominic Timothy Edward Crabb (925931153) 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 | New Board Member Ananth Steven Singh Chhoker (926229624) 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 Frederick David Stewart Rosier (901333017) Appointed |
| 09/07/2024 | Iain Tait (924590492) has left the board |
| 09/07/2024 | Pau Morilla-Giner (924590480) has left the board |
| 09/07/2024 | James Andrew Hamper (921360767) has left the board |
| 09/07/2024 | Robert Charles Paul (926784710) has left the board |
| 25/01/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 20/04/2023 | Rex Daniel Newman (914138745) has left the board |
| 20/04/2023 | Kevin David Freedman (902954757) has left the board |
| 20/04/2023 | Elaine Wilson Freedman (906835967) has left the board |
| 04/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Kevin David Freedman (902954757) Appointed |
| 19/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Rex Daniel Newman (914138745) Appointed |
| 09/03/2020 | New Board Member Robert Charles Paul (926784710) Appointed |
| 09/03/2020 | New Board Member Elaine Wilson Freedman (906835967) Appointed |
| 05/11/2019 | Daniel Keith Freedman (903557175) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 27/06/2019 | Guy Andrew McGlashan (924590457) has left the board |
| 30/03/2019 | New Accounts filed |
| 22/10/2018 | William Dalziel (913652599) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Stephen Thomas Matthew Murphy (924819652) Appointed |
| 10/07/2018 | New Board Member James Andrew Hamper (921360767) Appointed |
| 03/05/2018 | New Board Member Guy Andrew McGlashan (924590457) Appointed |
| 03/05/2018 | New Board Member Pau Morilla-Giner (924590480) Appointed |
| 03/05/2018 | New Board Member William Dalziel (913652599) Appointed |
| 03/05/2018 | New Board Member Iain Tait (924590492) Appointed |
| 03/05/2018 | New Company Secretary Thomas Smith Donlon (924589307) Appointed |
| 10/04/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 20/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
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