LONDON CAPITAL CORP LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 05431016
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LONDON CAPITAL CORP LIMITED are www.londoncapitalcorp.co.uk, and www.london-capital-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. London Capital Corp Limited is a Private Limited Company. The company registration number is 05431016. London Capital Corp Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of London Capital Corp Limited is 1 The Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . BINNIE, Anthony Hugh John is a Secretary of the company. BINNIE, Anthony Hugh John is a Director of the company. SEDDON, Alexander James Dyson is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BINNIE, Anthony Hugh John
Appointed Date: 20 April 2005
Director
BINNIE, Anthony Hugh John
Appointed Date: 31 October 2005
51 years old
Director
SEDDON, Alexander James Dyson
Appointed Date: 20 April 2005
52 years old

LONDON CAPITAL CORP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
29 Dec 2005
New director appointed
15 Dec 2005
Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2005
Registered office changed on 23/11/05 from: stanley house 99 farm lane london SW6 1QJ
20 Apr 2005
Incorporation

LONDON CAPITAL CORP LIMITED Charges

14 February 2014
Charge code 0543 1016 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2011
Charge over shares
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Fixed charge the charged property and all dividends…

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