LONDON CAPITAL ASSETS LTD
MAYFAIR LONDON HARBOUR LTD

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 08900464
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, ENGLAND, W1J 8DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Resolutions RES15 ‐ Change company name resolution on 2016-09-07 ; Change of name notice. The most likely internet sites of LONDON CAPITAL ASSETS LTD are www.londoncapitalassets.co.uk, and www.london-capital-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. London Capital Assets Ltd is a Private Limited Company. The company registration number is 08900464. London Capital Assets Ltd has been working since 18 February 2014. The present status of the company is Active. The registered address of London Capital Assets Ltd is 1 Berkeley Street Mayfair London England W1j 8dj. . ALI, Ansar is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALI, Ansar
Appointed Date: 07 September 2016
49 years old

Resigned Directors

Director
ADAM, Peter Paul
Resigned: 06 September 2016
Appointed Date: 18 February 2014
69 years old

Persons With Significant Control

Mr Ansar Ali
Notified on: 7 September 2016
49 years old
Nature of control: Has significant influence or control

LONDON CAPITAL ASSETS LTD Events

17 Feb 2017
Total exemption small company accounts made up to 28 February 2016
14 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-07
14 Nov 2016
Change of name notice
25 Oct 2016
Registered office address changed from 196 High Road London N22 8HH England to 1 Berkeley Street Mayfair London W1J 8DJ on 25 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 3 more events
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
21 Oct 2015
Accounts for a dormant company made up to 28 February 2015
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
17 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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