LONDON AND CAPITAL GROUP LIMITED
LONDON

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Company number 03657403
Status Active
Incorporation Date 27 October 1998
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 ninety-six events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 99,907.30 ; Cancellation of shares. Statement of capital on 30 December 2016 GBP 100,421.30 ; Purchase of own shares.. The most likely internet sites of LONDON AND CAPITAL GROUP LIMITED are www.londonandcapitalgroup.co.uk, and www.london-and-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. London and Capital Group Limited is a Private Limited Company. The company registration number is 03657403. London and Capital Group Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of London and Capital Group Limited is 7 Triton Square Regents Place London Nw1 3hg. . FREEDMAN, Daniel Keith is a Director of the company. Secretary DRAIN, Antony Peter has been resigned. Secretary FREEDMAN, Daniel Keith has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAIN, Antony Peter has been resigned. Director LEIGH, Richard Warren has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
FREEDMAN, Daniel Keith
Appointed Date: 01 July 1999
65 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
Appointed Date: 01 July 1999
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 01 July 1999
Appointed Date: 27 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
DRAIN, Antony Peter
Resigned: 06 March 2009
Appointed Date: 15 November 2000
65 years old
Director
LEIGH, Richard Warren
Resigned: 15 March 2016
Appointed Date: 01 July 1999
63 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 01 July 1999
Appointed Date: 27 October 1998

LONDON AND CAPITAL GROUP LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 99,907.30
21 Mar 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 100,421.30
21 Mar 2017
Purchase of own shares.
21 Mar 2017
Purchase of own shares.
16 Mar 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 100,935.30
...
... and 86 more events
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
13 Jul 1999
New director appointed
30 Oct 1998
Secretary resigned
27 Oct 1998
Incorporation

LONDON AND CAPITAL GROUP LIMITED Charges

12 May 2016
Charge code 0365 7403 0005
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited (Company Number 01846413), Daniel Freedman and Richard Leigh as Trustees of the London and Capital Pension Scheme
Description: 65,000 ordinary shares of £1.00 each in the capital of…
15 March 2016
Charge code 0365 7403 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Trustees of the Richard Leigh Life Interest Trust
Description: Contains fixed charge…
19 October 2012
Charge of shares
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: The London and Capital Pension Scheme (Acting Through the Trustees) Rowanmoor Trustees Limited
Description: First fixed charge all its rights title and interest in and…
4 June 2008
Charge over shares
Delivered: 18 June 2008
Status: Satisfied on 18 June 2015
Persons entitled: Rowanmoor Trustees Limited, Richard Leigh, Daniel Freedman as Agent and Trustee for the London and Capital Pension Scheme
Description: All secured liabilities all its rights title and interest…
7 July 2004
Charge over credit balances by customer for own liabilities
Delivered: 28 July 2004
Status: Satisfied on 28 September 2012
Persons entitled: Barclays Private Clients International Limited
Description: All moneys standing to the credit of the account designated…

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