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LONDON & CAPITAL PROPERTIES LIMITED - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 03806748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Fitzroy Place
- 8 Mortimer Street
- London
- W1T 3JJ
- England Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- DONLON, Thomas Smith
- MCGLASHAN, Guy Andrew
- Company secretaries
- DONLON, Thomas Smith
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-14
- Age Of Company 1999-07-14 25 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- London And Capital Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURSTCLEAR LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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LONDON & CAPITAL PROPERTIES LIMITED Company Description
- LONDON & CAPITAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03806748. Its current trading status is "live". It was registered 1999-07-14. It was previously called BURSTCLEAR LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Two Fitzroy Place .
Get LONDON & CAPITAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Capital Properties Limited - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1999-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-02-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-02-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-05-26) - AA
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-person-director-company-with-change-date (2013-05-09) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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accounts-with-accounts-type-full (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-20) - AA
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-06) - AA
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termination-secretary-company-with-name (2010-06-24) - TM02
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-05-08) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 287
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2006-06-16) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-01-19) - AA
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-01-18) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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legacy (2003-02-28) - 288a
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accounts-with-accounts-type-full (2003-01-20) - AA
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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legacy (2001-03-14) - 287
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accounts-with-accounts-type-full (2001-03-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-24) - 288a
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legacy (2000-07-19) - 363s
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legacy (2000-03-24) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-19) - 288b
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incorporation-company (1999-07-14) - NEWINC
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certificate-change-of-name-company (1999-08-10) - CERTNM
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legacy (1999-08-19) - 288a
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legacy (1999-09-14) - 225
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legacy (1999-08-19) - 287
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memorandum-articles (1999-08-19) - MEM/ARTS