LONDON GLOBAL CAPITAL PARTNERS LIMITED
LONDON W1 (LEASEHOLD) NO.6 LIMITED W1 (FREEHOLD) NO.6 LIMITED

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Company number 08269947
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Company name changed W1 (leasehold) no.6 LIMITED\certificate issued on 20/02/16 RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of LONDON GLOBAL CAPITAL PARTNERS LIMITED are www.londonglobalcapitalpartners.co.uk, and www.london-global-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. London Global Capital Partners Limited is a Private Limited Company. The company registration number is 08269947. London Global Capital Partners Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of London Global Capital Partners Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . AUBERY, Paul Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUBERY, Paul Richard
Appointed Date: 26 October 2012
61 years old

Persons With Significant Control

Mr Paul Richard Aubery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Charles Anthony Woide Godfrey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON GLOBAL CAPITAL PARTNERS LIMITED Events

08 Dec 2016
Confirmation statement made on 26 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Feb 2016
Company name changed W1 (leasehold) no.6 LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02

20 Feb 2016
Change of name notice
06 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 4 more events
06 Mar 2014
Current accounting period shortened from 31 October 2014 to 30 September 2014
18 Dec 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100

28 Aug 2013
Company name changed W1 (freehold) no.6 LIMITED\certificate issued on 28/08/13
  • RES15 ‐ Change company name resolution on 2013-08-28
  • NM01 ‐ Change of name by resolution

18 Feb 2013
Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 18 February 2013
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted