About

Registered Number: 02112588
Date of Incorporation: 19/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ,

 

Having been setup in 1987, London & Capital Asset Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABB, Dominic Timothy Edward 10 June 2019 - 1
HAMPER, James Andrew 18 June 2019 - 1
MCGLASHAN, Guy Andrew 18 June 2019 - 1
MORILLA-GINER, Pau 18 June 2019 - 1
TAIT, Iain 10 June 2019 - 1
CAPPUCCINI, Peter Gino 01 July 1999 02 July 2002 1
FREEDMAN, Daniel Keith N/A 21 October 2019 1
LEIGH, Richard Warren N/A 08 March 2000 1
MCLOUGHLIN, Anthony Hugh 01 July 1999 29 June 2018 1
Secretary Name Appointed Resigned Total Appointments
DONLON, Thomas Smith 10 June 2019 - 1
DRAIN, Antony Peter 08 March 2000 23 June 2010 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 26 May 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 13 September 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP03 - Appointment of secretary 10 June 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 10 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 September 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 29 March 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 15 September 2017
PSC02 - N/A 15 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 30 September 2014
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 27 February 2013
RESOLUTIONS - N/A 06 November 2012
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
TM02 - Termination of appointment of secretary 24 June 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 27 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 13 September 2001
287 - Change in situation or address of Registered Office 19 March 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 29 September 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 09 September 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 02 October 1997
287 - Change in situation or address of Registered Office 20 March 1997
AUD - Auditor's letter of resignation 10 December 1996
AA - Annual Accounts 05 December 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 05 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 1994
363s - Annual Return 06 October 1994
363(190) - N/A 06 October 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 20 September 1993
363(288) - N/A 20 September 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 30 September 1992
AA - Annual Accounts 23 March 1992
288 - N/A 07 January 1992
363a - Annual Return 18 November 1991
AUD - Auditor's letter of resignation 07 August 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 07 January 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 February 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 26 October 1989
395 - Particulars of a mortgage or charge 03 April 1989
PUC 2 - N/A 19 February 1989
RESOLUTIONS - N/A 21 October 1988
363 - Annual Return 21 October 1988
AA - Annual Accounts 21 October 1988
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 21 October 1988
287 - Change in situation or address of Registered Office 23 June 1988
288 - N/A 23 March 1987
NEWINC - New incorporation documents 19 March 1987
CERTINC - N/A 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 28 March 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.