LONDON PRIVATE CAPITAL LIMITED
DUNSTABLE PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED MICRAFISH LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 03965223
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address SUITE 1 STAPLE HOUSE, ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, LU6 1SU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Director's details changed for Stephen Richard Rowlinson on 5 April 2016. The most likely internet sites of LONDON PRIVATE CAPITAL LIMITED are www.londonprivatecapital.co.uk, and www.london-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. London Private Capital Limited is a Private Limited Company. The company registration number is 03965223. London Private Capital Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of London Private Capital Limited is Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire Lu6 1su. The company`s financial liabilities are £12.97k. It is £1.83k against last year. The cash in hand is £28.41k. It is £25.63k against last year. And the total assets are £28.41k, which is £25.63k against last year. HUTCHINSON, Richard Eugene is a Secretary of the company. ROWLINSON, Benjamin Thomas is a Director of the company. ROWLINSON, Emily is a Director of the company. ROWLINSON, Kathleen Ann is a Director of the company. ROWLINSON, Stephen Richard is a Director of the company. ROWLINSON, Thomas is a Director of the company. Secretary ROWLINSON, Stephen Richard has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROUGH, Gordon Haig has been resigned. Director SKERRETT, Philip Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


london private capital Key Finiance

LIABILITIES £12.97k
+16%
CASH £28.41k
+922%
TOTAL ASSETS £28.41k
+922%
All Financial Figures

Current Directors

Secretary
HUTCHINSON, Richard Eugene
Appointed Date: 06 July 2012
Director
ROWLINSON, Benjamin Thomas
Appointed Date: 09 August 2001
56 years old
Director
ROWLINSON, Emily
Appointed Date: 31 July 2014
41 years old
Director
ROWLINSON, Kathleen Ann
Appointed Date: 09 August 2001
81 years old
Director
ROWLINSON, Stephen Richard
Appointed Date: 09 August 2001
85 years old
Director
ROWLINSON, Thomas
Appointed Date: 05 April 2016
44 years old

Resigned Directors

Secretary
ROWLINSON, Stephen Richard
Resigned: 06 July 2012
Appointed Date: 09 August 2001
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 09 August 2001
Appointed Date: 20 December 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 05 April 2000
Director
BROUGH, Gordon Haig
Resigned: 09 August 2001
Appointed Date: 20 December 2000
66 years old
Director
SKERRETT, Philip Edward
Resigned: 09 August 2001
Appointed Date: 20 December 2000
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 05 April 2000

LONDON PRIVATE CAPITAL LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016
Director's details changed for Stephen Richard Rowlinson on 5 April 2016
26 Apr 2016
Appointment of Mr Thomas Rowlinson as a director on 5 April 2016
26 Apr 2016
Director's details changed for Benjamin Thomas Rowlinson on 5 April 2016
...
... and 50 more events
27 Dec 2000
Registered office changed on 27/12/00 from: 12 york place leeds west yorkshire LS1 2DS
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
05 Apr 2000
Incorporation

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