THE LONDON CAPITAL CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4ND

Company number 05411336
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 31 DOVER STREET, LONDON, W1S 4ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 400,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE LONDON CAPITAL CO. LIMITED are www.thelondoncapitalco.co.uk, and www.the-london-capital-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The London Capital Co Limited is a Private Limited Company. The company registration number is 05411336. The London Capital Co Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of The London Capital Co Limited is 31 Dover Street London W1s 4nd. . BOYLE, Andrew William David is a Director of the company. SMITH, Nicolas Robin Bartolomeo, The Honourable is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Director RIVETT CARNAC, Jonathan James has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOYLE, Andrew William David
Appointed Date: 05 April 2005
63 years old
Director
SMITH, Nicolas Robin Bartolomeo, The Honourable
Appointed Date: 09 May 2005
65 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 06 July 2010
Appointed Date: 01 April 2005
Director
RIVETT CARNAC, Jonathan James
Resigned: 06 July 2010
Appointed Date: 18 October 2005
63 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 05 April 2005
Appointed Date: 01 April 2005
Director
PEMEX SERVICES LIMITED
Resigned: 05 April 2005
Appointed Date: 01 April 2005

THE LONDON CAPITAL CO. LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 400,000
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 400,000
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
10 May 2005
New director appointed
06 Apr 2005
New director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Director resigned
01 Apr 2005
Incorporation

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