LIBRA CAPITAL LIMITED
FIRST BELGRAVIA CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1W 0HH

Company number 05124256
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 13-14 HOBART PLACE, LONDON, SW1W 0HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of George Michael Logothetis as a director on 13 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of LIBRA CAPITAL LIMITED are www.libracapital.co.uk, and www.libra-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Libra Capital Limited is a Private Limited Company. The company registration number is 05124256. Libra Capital Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Libra Capital Limited is 13 14 Hobart Place London Sw1w 0hh. . LOGOTHETIS, Constantine Michael is a Secretary of the company. LOGOTHETIS, Constantine Michael is a Director of the company. MORTIMER, Neil Austin is a Director of the company. TOMAZOS, Adamantios is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director LOGOTHETIS, George Michael has been resigned. Director SINGH, Sachin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOGOTHETIS, Constantine Michael
Appointed Date: 10 May 2004
Director
LOGOTHETIS, Constantine Michael
Appointed Date: 10 May 2004
46 years old
Director
MORTIMER, Neil Austin
Appointed Date: 28 December 2005
68 years old
Director
TOMAZOS, Adamantios
Appointed Date: 10 May 2004
54 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004
Director
LOGOTHETIS, George Michael
Resigned: 13 February 2017
Appointed Date: 26 May 2004
50 years old
Director
SINGH, Sachin
Resigned: 09 November 2009
Appointed Date: 27 February 2007
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

LIBRA CAPITAL LIMITED Events

16 Feb 2017
Termination of appointment of George Michael Logothetis as a director on 13 February 2017
08 Jul 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
28 Sep 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Constantine Michael Logothetis on 17 October 2014
...
... and 33 more events
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
New director appointed
18 May 2004
Director resigned
18 May 2004
Secretary resigned
10 May 2004
Incorporation

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