LONDON & REGIONAL CAPITAL LTD
MORPETH LONDON & REGIONAL DEVELOPMENTS (MIDDLESEX) LIMITED SPEED 7522 LIMITED

Hellopages » Northumberland » Northumberland » NE61 1PY

Company number 03719035
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 ; Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 30 March 2016. The most likely internet sites of LONDON & REGIONAL CAPITAL LTD are www.londonregionalcapital.co.uk, and www.london-regional-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Regional Capital Ltd is a Private Limited Company. The company registration number is 03719035. London Regional Capital Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of London Regional Capital Ltd is Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. The company`s financial liabilities are £0k. It is £0k against last year. . BROWN, Paul Andrew is a Secretary of the company. CAWKWELL, Ian Charles is a Director of the company. Secretary CAWKWELL, Ian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEST, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


london & regional capital Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Paul Andrew
Appointed Date: 05 March 1999
Director
CAWKWELL, Ian Charles
Appointed Date: 05 March 1999
68 years old

Resigned Directors

Secretary
CAWKWELL, Ian Charles
Resigned: 16 March 2000
Appointed Date: 05 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999
Director
BEST, Stephen
Resigned: 16 March 2000
Appointed Date: 05 March 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 24 February 1999

Persons With Significant Control

Acornford Holdings Ltd
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

LONDON & REGIONAL CAPITAL LTD Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
30 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
30 Mar 2016
Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 30 March 2016
08 Dec 2015
Registered office address changed from C/O P a Brown & Co 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 8 December 2015
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 56 more events
01 Jun 1999
New director appointed
01 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
16 Mar 1999
Company name changed speed 7522 LIMITED\certificate issued on 17/03/99
24 Feb 1999
Incorporation

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