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LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 02112588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ
- England Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- CRABB, Dominic Timothy Edward
- HAMPER, James Andrew
- MCGLASHAN, Guy Andrew
- MORILLA-GINER, Pau
- MURPHY, Stephen Thomas
- TAIT, Iain
- PAUL, Robert Charles
- Company secretaries
- DONLON, Thomas Smith
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-19
- Age Of Company 1987-03-19 37 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- London And Capital Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Company Description
- LONDON AND CAPITAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02112588. Its current trading status is "live". It was registered 1987-03-19. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-09-01.It can be contacted at Two Fitzroy Place .
Get LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And Capital Asset Management Limited - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1987-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-full (2023-03-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-14) - CH01
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-full (2022-03-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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accounts-with-accounts-type-full (2020-10-20) - AA
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accounts-with-accounts-type-full (2020-05-26) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-03-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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resolution (2012-11-06) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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termination-secretary-company-with-name (2010-06-24) - TM02
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accounts-with-accounts-type-full (2010-02-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 288c
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288c
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-12-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-08-15) - 287
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 363a
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accounts-with-accounts-type-full (2005-01-19) - AA
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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accounts-with-accounts-type-full (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
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accounts-with-accounts-type-full (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-08-01) - 288b
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-03-19) - 287
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-06) - AA
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legacy (2000-09-29) - 363s
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legacy (2000-03-24) - 288b
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legacy (2000-03-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-10-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-10-02) - 363s
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legacy (1997-03-20) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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auditors-resignation-company (1996-12-10) - AUD
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accounts-with-accounts-type-full (1996-12-05) - AA
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legacy (1996-10-03) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-03) - 403a
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legacy (1994-10-06) - 363s
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legacy (1994-10-06) - 363(190)
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accounts-with-accounts-type-full (1994-11-05) - AA
keyboard_arrow_right 1993
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legacy (1993-09-20) - 363(288)
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accounts-with-accounts-type-full (1993-12-10) - AA
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legacy (1993-09-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
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legacy (1992-01-07) - 288
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accounts-with-accounts-type-full (1992-11-25) - AA
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363a
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auditors-resignation-company (1991-08-07) - AUD
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legacy (1991-01-17) - 363a
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accounts-with-accounts-type-full (1991-01-07) - AA
keyboard_arrow_right 1990
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legacy (1990-02-07) - 225(2)
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-10-26) - AA
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legacy (1989-02-19) - PUC 2
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legacy (1989-10-26) - 363
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legacy (1989-04-03) - 395
keyboard_arrow_right 1988
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legacy (1988-10-21) - 363
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accounts-with-made-up-date (1988-10-21) - AA
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resolution (1988-10-21) - RESOLUTIONS
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legacy (1988-10-21) - 225(2)
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legacy (1988-06-23) - 287
keyboard_arrow_right 1987
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legacy (1987-03-23) - 288
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incorporation-company (1987-03-19) - NEWINC
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certificate-incorporation (1987-03-19) - CERTINC