LTW CAPITAL PARTNERS LIMITED
LONDON LANDING ZONE LIMITED TULLETT SECURITIES NOMINEES LIMITED

Hellopages » Greater London » Westminster » W1G 0PW

Company number 02539339
Status Active
Incorporation Date 13 September 1990
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 1,794,286 ; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,794,286 ; Full accounts made up to 31 December 2015. The most likely internet sites of LTW CAPITAL PARTNERS LIMITED are www.ltwcapitalpartners.co.uk, and www.ltw-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Ltw Capital Partners Limited is a Private Limited Company. The company registration number is 02539339. Ltw Capital Partners Limited has been working since 13 September 1990. The present status of the company is Active. The registered address of Ltw Capital Partners Limited is 33 Cavendish Square London W1g 0pw. . HAYEK, Yasmine is a Director of the company. KOBEISSI, Nabil is a Director of the company. LANDING, Wayne Ian Harold is a Director of the company. Secretary HART, Damian Joseph Peter has been resigned. Secretary LANDING, Gail Frances has been resigned. Secretary LOWE, David Lawrence has been resigned. Director LOWE, David Lawrence has been resigned. Director STYANT, Alan James has been resigned. Director TUFFLEY, David John has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
HAYEK, Yasmine
Appointed Date: 11 November 2013
52 years old

Director
KOBEISSI, Nabil
Appointed Date: 17 July 2014
52 years old

Director
LANDING, Wayne Ian Harold
Appointed Date: 29 April 1999
60 years old

Resigned Directors

Secretary
HART, Damian Joseph Peter
Resigned: 28 May 1999
Appointed Date: 28 April 1995

Secretary
LANDING, Gail Frances
Resigned: 30 March 2014
Appointed Date: 29 April 1999

Secretary
LOWE, David Lawrence
Resigned: 28 April 1995

Director
LOWE, David Lawrence
Resigned: 28 April 1995
85 years old

Director
STYANT, Alan James
Resigned: 30 January 1998
82 years old

Director
TUFFLEY, David John
Resigned: 28 May 1999
Appointed Date: 28 April 1995
77 years old

LTW CAPITAL PARTNERS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,794,286

14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,794,286

04 May 2016
Full accounts made up to 31 December 2015
01 Sep 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,727,786

01 Sep 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 1,050,002

...
... and 73 more events
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Nov 1990
Registered office changed on 15/11/90 from: 84 temple chambers temple chambers london EC4Y ohp

01 Nov 1990
Memorandum and Articles of Association
01 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Sep 1990
Incorporation