LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 02112588
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address 7 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of LONDON AND CAPITAL ASSET MANAGEMENT LIMITED are www.londonandcapitalassetmanagement.co.uk, and www.london-and-capital-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. London and Capital Asset Management Limited is a Private Limited Company. The company registration number is 02112588. London and Capital Asset Management Limited has been working since 19 March 1987. The present status of the company is Active. The registered address of London and Capital Asset Management Limited is 7 Triton Square Regents Place London Nw1 3hg. . FREEDMAN, Daniel Keith is a Director of the company. MCLOUGHLIN, Anthony Hugh is a Director of the company. Secretary DRAIN, Antony Peter has been resigned. Secretary FREEDMAN, Daniel Keith has been resigned. Director CAPPUCCINI, Peter Gino has been resigned. Director LEIGH, Richard Warren has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FREEDMAN, Daniel Keith

65 years old
Director
MCLOUGHLIN, Anthony Hugh
Appointed Date: 01 July 1999
63 years old

Resigned Directors

Secretary
DRAIN, Antony Peter
Resigned: 23 June 2010
Appointed Date: 08 March 2000
Secretary
FREEDMAN, Daniel Keith
Resigned: 08 March 2000
Director
CAPPUCCINI, Peter Gino
Resigned: 02 July 2002
Appointed Date: 01 July 1999
66 years old
Director
LEIGH, Richard Warren
Resigned: 08 March 2000
63 years old

Persons With Significant Control

London And Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 65,000
09 Jan 2015
Full accounts made up to 30 June 2014
...
... and 103 more events
23 Mar 1987
Secretary resigned;new secretary appointed
23 Mar 1987
Secretary resigned;new secretary appointed
19 Mar 1987
Incorporation
19 Mar 1987
Certificate of Incorporation
19 Mar 1987
Certificate of Incorporation

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Charges

28 March 1989
Mortgage debenture
Delivered: 3 April 1989
Status: Satisfied on 3 November 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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