LONDON & CAPITAL PROPERTIES LIMITED
LONDON BURSTCLEAR LIMITED

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Company number 03806748
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 7 TRITON SQUARE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Termination of appointment of Richard Warren Leigh as a director on 15 March 2016. The most likely internet sites of LONDON & CAPITAL PROPERTIES LIMITED are www.londoncapitalproperties.co.uk, and www.london-capital-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. London Capital Properties Limited is a Private Limited Company. The company registration number is 03806748. London Capital Properties Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of London Capital Properties Limited is 7 Triton Square 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNKERLEY, John Anthony has been resigned. Director LEIGH, Richard Warren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FREEDMAN, Daniel Keith
Appointed Date: 04 August 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: 04 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1999
Appointed Date: 14 July 1999

Director
DUNKERLEY, John Anthony
Resigned: 03 September 2004
Appointed Date: 12 February 2003
56 years old

Director
LEIGH, Richard Warren
Resigned: 15 March 2016
Appointed Date: 04 August 1999
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1999
Appointed Date: 14 July 1999

LONDON & CAPITAL PROPERTIES LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2

08 Apr 2016
Termination of appointment of Richard Warren Leigh as a director on 15 March 2016
05 Jan 2016
Full accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2

...
... and 47 more events
19 Aug 1999
New secretary appointed;new director appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 1 mitchell lane bristol avon BS1 6BU
10 Aug 1999
Company name changed burstclear LIMITED\certificate issued on 11/08/99
14 Jul 1999
Incorporation