LONDON CAPITAL HOLDINGS LIMITED
LONDON
Since the company registration one hundred and ninety-six events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of LONDON CAPITAL HOLDINGS LIMITED are www.londoncapitalholdings.co.uk, and www.london-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. London Capital Holdings Limited is a Private Limited Company. The company registration number is 02791437. London Capital Holdings Limited has been working since 12 February 1993. The present status of the company is Liquidation. The registered address of London Capital Holdings Limited is 30 Finsbury Square London. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. ROSE, David Rowley is a Director of the company. Secretary CITROCORPORATE LIMITED has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary HODGE, Blackwood Samuel has been resigned. Secretary MONGER, Diana has been resigned. Secretary SWEETLAND, Brian William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIN, Duncan Whiteford Taylor has been resigned. Director BLACK, James Masson has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director BROOKS, Anthony Michael has been resigned. Director CARR, Andrew David has been resigned. Director DOUBBLE, David John Meredith has been resigned. Director ELLIS, Robert Gordon has been resigned. Director FEWINGS, Martyn Trevor has been resigned. Director GALLANT, Peter Maurice has been resigned. Director HEINTZ, Jeffrey William has been resigned. Director J'AFARI-PAK, Lindsay Clare has been resigned. Director JONES, Peter Derek has been resigned. Director KARPER, Stephen James has been resigned. Director KEMPNER, Nigel Justin has been resigned. Director MACKENZIE, Roger Ian has been resigned. Director MACLACHLAN, Alexander has been resigned. Director MAGUIRE, James Joseph has been resigned. Director MAGUIRE, James Joseph has been resigned. Director MONGER, Diana has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director O'NEILL, Conor Martin has been resigned. Director PAYKEL, Jonathan Charles has been resigned. Director POTKINS, Martin has been resigned. Director SILVESTER, Peter has been resigned. Director SMITH, Robin Duncan has been resigned. Director SWEETLAND, Brian William has been resigned. Director WHIFFIN, Roger Michael has been resigned. Director WILSON, Allan Thomas Arthur has been resigned. Director WILSON, Thomas Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 12 February 1993
Appointed Date: 12 February 1993
Appointed Date: 28 February 1994
73 years old
Appointed Date: 04 March 1994
91 years old
Appointed Date: 12 February 1993
LONDON CAPITAL HOLDINGS LIMITED Events
- LRESSP ‐ Special resolution to wind up on 2016-12-12
LONDON CAPITAL HOLDINGS LIMITED Charges
Delivered: 23 December 1994
Status: Satisfied on 20 August 2016
Persons entitled: Friends' Provident Life Office
Description: All property,assets,rights and revenues..............and…