LONDON CAPITAL PARTNERS LIMITED
WARE EU-ROWE FUTURES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 02564651
Status Active - Proposal to Strike off
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address 106 MILL STUDIO CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 62012 - Business and domestic software development, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2017-03-23 GBP 1,000 ; Director's details changed for Mr John Miller Rowe on 13 November 2014; Compulsory strike-off action has been discontinued. The most likely internet sites of LONDON CAPITAL PARTNERS LIMITED are www.londoncapitalpartners.co.uk, and www.london-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Capital Partners Limited is a Private Limited Company. The company registration number is 02564651. London Capital Partners Limited has been working since 03 December 1990. The present status of the company is Active - Proposal to Strike off. The registered address of London Capital Partners Limited is 106 Mill Studio Crane Mead Ware Hertfordshire Sg12 9py. . ROWE, John Miller is a Director of the company. Secretary CHAPMAN, Francis David Sherston has been resigned. Secretary CROCKER, Edward Malcolm has been resigned. Secretary ROWE, Lisa has been resigned. Director CROCKER, Edward Malcolm has been resigned. Director HENRY, Chris has been resigned. Director ROWE, John Miller has been resigned. Director ROWE, Lisa has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
ROWE, John Miller
Appointed Date: 30 September 2001
80 years old

Resigned Directors

Secretary
CHAPMAN, Francis David Sherston
Resigned: 18 May 2005
Appointed Date: 11 May 2005

Secretary
CROCKER, Edward Malcolm
Resigned: 30 March 2003
Appointed Date: 23 June 2000

Secretary
ROWE, Lisa
Resigned: 31 July 2012

Director
CROCKER, Edward Malcolm
Resigned: 30 September 2001
Appointed Date: 01 October 1999
50 years old

Director
HENRY, Chris
Resigned: 11 January 2001
Appointed Date: 12 October 1999
79 years old

Director
ROWE, John Miller
Resigned: 12 October 1999
76 years old

Director
ROWE, Lisa
Resigned: 12 October 1999
64 years old

LONDON CAPITAL PARTNERS LIMITED Events

23 Mar 2017
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2017-03-23
  • GBP 1,000

23 Mar 2017
Director's details changed for Mr John Miller Rowe on 13 November 2014
01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Micro company accounts made up to 31 December 2015
24 Feb 2016
Compulsory strike-off action has been suspended
...
... and 84 more events
06 Apr 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Dec 1991
Return made up to 03/12/91; full list of members

11 Dec 1991
Registered office changed on 11/12/91

06 Apr 1991
Accounting reference date notified as 31/03

03 Dec 1990
Incorporation

LONDON CAPITAL PARTNERS LIMITED Charges

25 June 1999
Deed of charge over credit balances
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re eu-rowe…