LONDON AND CAPITAL LIMITED
LONDON

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Company number 02080604
Status Active
Incorporation Date 4 December 1986
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 thirty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 50,000 ; Termination of appointment of Richard Warren Leigh as a director on 15 March 2016. The most likely internet sites of LONDON AND CAPITAL LIMITED are www.londonandcapital.co.uk, and www.london-and-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. London and Capital Limited is a Private Limited Company. The company registration number is 02080604. London and Capital Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of London and Capital 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. Director BRENER, Leon has been resigned. Director LEIGH, Richard Warren has been resigned. Director STILLERMAN, Barry Ian has been resigned. Director WALKER, Charles Christopher has been resigned. The company operates in "Fund management activities".


Current Directors

Director

Resigned Directors

Secretary
DRAIN, Antony Peter
Resigned: 23 June 2010
Appointed Date: 08 March 2000

Secretary
FREEDMAN, Daniel Keith
Resigned: 08 March 2000

Director
BRENER, Leon
Resigned: 04 March 1994
95 years old

Director
LEIGH, Richard Warren
Resigned: 15 March 2016
63 years old

Director
STILLERMAN, Barry Ian
Resigned: 28 February 2008
Appointed Date: 05 April 2005
72 years old

Director
WALKER, Charles Christopher
Resigned: 11 December 1991
71 years old

LONDON AND CAPITAL LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 50,000

08 Apr 2016
Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
25 Feb 2016
Statement of company's objects
17 Feb 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

...
... and 122 more events
30 Jan 1987
Registered office changed on 30/01/87 from: 29 devring street london W1R 9AA
08 Dec 1986
Secretary resigned;new secretary appointed
08 Dec 1986
Secretary resigned;new secretary appointed

04 Dec 1986
Certificate of Incorporation
04 Dec 1986
Incorporation

LONDON AND CAPITAL LIMITED Charges

23 June 1989
Legal charge
Delivered: 30 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at alma park industrial estate grantham, lincolnshire.
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…