Company information:
London & Capital Properties Limited (No: 03806748)
Address: TWO FITZROY PLACE, 8 MORTIMER STREET, LONDON, W1T 3JJ, ENGLAND
Status: Active
Incorporated: 14-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: THOMAS SMITH DONLON ( DOB: Dec-1976 From: Nov-2019 )
Current Director: GUY ANDREW MCGLASHAN ( DOB: May-1970 From: Nov-2019 )
Current Secretary: THOMAS SMITH DONLON ( From: Nov-2019 )
Resigned Director: JOHN ANTHONY DUNKERLEY ( DOB: Jan-1969 From: Feb-2003 To: Sep-2004 )
Resigned Director: DANIEL KEITH FREEDMAN ( DOB: Sep-1960 From: Aug-1999 To: Oct-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: RICHARD WARREN LEIGH ( DOB: Jun-1962 From: Aug-1999 To: Mar-2016 )
Resigned Secretary: ANTONY PETER DRAIN ( DOB: May-1960 From: Mar-2000 To: Jun-2010 )
Resigned Secretary: DANIEL KEITH FREEDMAN ( DOB: Sep-1960 From: Aug-1999 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Persons of Significant Control:
London And Capital Group Limited, 7 Triton Square, Regents Place, London, NW1 3HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)