LONDON CAPITAL PROPERTY LIMITED
KENT

Hellopages » Greater London » Bexley » DA5 3AP

Company number 03259415
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of LONDON CAPITAL PROPERTY LIMITED are www.londoncapitalproperty.co.uk, and www.london-capital-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. London Capital Property Limited is a Private Limited Company. The company registration number is 03259415. London Capital Property Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of London Capital Property Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . ALLAN, Ian is a Secretary of the company. ALLAN, Ian is a Director of the company. IOANNOU, Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLAN, Ian
Appointed Date: 04 October 1996
Director
ALLAN, Ian
Appointed Date: 24 April 2002
77 years old
Director
IOANNOU, Michael
Appointed Date: 04 October 1996
56 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Ian Allan
Notified on: 7 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Georgeus Ioannou
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CAPITAL PROPERTY LIMITED Events

06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 October 2015
29 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
16 Oct 1996
New secretary appointed
16 Oct 1996
New director appointed
16 Oct 1996
Secretary resigned
16 Oct 1996
Director resigned
04 Oct 1996
Incorporation

LONDON CAPITAL PROPERTY LIMITED Charges

22 September 2004
Debenture
Delivered: 24 September 2004
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Mortgage deed
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 27 princesses parade waterside cranford kent DA1 4JD; sgl…
23 April 1999
Mortgage
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 10 worsley bridge road london SE6-LN123544. Together…
8 May 1997
Mortgage
Delivered: 15 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 435A bromley road catford london SE6…

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