LONDON & CAPITAL PROPERTIES LIMITED
In Liquidation
General Information
NAME
LONDON & CAPITAL PROPERTIES LIMITED
COMPANY NUMBER
03806748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/07/1999
(25 years and 5 months old)
WEBSITE
www.londonandcapital.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/1999
11/08/1999
BURSTCLEAR LIMITED
LONDON
EC2A 1AG
Telephone: 02073963200
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Two Fitzroy Place
8 Mortimer Street
London
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & CAPITAL PROPERTIES 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 & CAPITAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & CAPITAL PROPERTIES 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 |
|---|---|---|---|---|
|
26/11/2019 - Present (5years) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/07/1999 - Present (25 years and 5 months) 14/07/1999 - Present (25 years and 5 months) 14/07/1999 - Present (25 years and 5 months) 14/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/07/1999 - Present (25 years and 5 months) 14/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 31/05/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Guy Andrew McGlashan (925960683) Appointed |
| 27/01/2020 | New Company Secretary Thomas Smith Donlon (926642180) Appointed |
| 27/01/2020 | New Board Member Thomas Smith Donlon (926642162) Appointed |
| 05/11/2019 | Daniel Keith Freedman (903557175) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 12/04/2016 | Richard Waren Leigh (903025689) has left the board |
| 09/01/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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