London & Capital Properties Limited in 8 Mortimer Street LONDON

London & Capital Properties Limited LONDON

Founded in 1999, London & Capital Properties, classified under reg no. 03806748 is an active company. Currently registered at Two Fitzroy Place W1T 3JJ, London the company has been in the business for 25 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since August 11, 1999 London & Capital Properties Limited is no longer carrying the name Burstclear.

At present there are 2 directors in the the company, namely Thomas D. and Guy M.. In addition one secretary - Thomas D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London & Capital Properties Limited Address / Contact

Office Address	Two Fitzroy Place
Office Address2	8 Mortimer Street
Town	London
Post code	W1T 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806748
Date of Incorporation	Wed, 14th Jul 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Thomas D.

Position: Director

Appointed: 26 November 2019

Guy M.

Position: Director

Appointed: 26 November 2019

Thomas D.

Position: Secretary

Appointed: 26 November 2019

John D.

Position: Director

Appointed: 12 February 2003

Resigned: 03 September 2004

Antony D.

Position: Secretary

Appointed: 08 March 2000

Resigned: 23 June 2010

Daniel F.

Position: Director

Appointed: 04 August 1999

Resigned: 21 October 2019

Richard L.

Position: Director

Appointed: 04 August 1999

Resigned: 15 March 2016

Daniel F.

Position: Secretary

Appointed: 04 August 1999

Resigned: 08 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1999

Resigned: 04 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 July 1999

Resigned: 04 August 1999

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is London and Capital Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London And Capital Group Limited

7 Triton Square, Regents Place, London, NW1 3HG, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03657403
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Burstclear	August 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 8th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 8th, February 2024	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 28th, February 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 20th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 26th, May 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 27th, March 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, April 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 6th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 6, 2016: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 5th, January 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 3rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 3, 2015: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 27th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 20th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, February 2010	accounts	Free Download (12 pages)
363a	Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 19th, December 2008	accounts	Free Download (15 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 12th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 12th, February 2007	accounts	Free Download (13 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 16, 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (13 pages)
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to July 4, 2005 (Director resigned)	annual return
363s	Period up to July 4, 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to July 4, 2005 (Director resigned)	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 19th, January 2005	accounts	Free Download (13 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, January 2004	accounts	Free Download (13 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 1, 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
363s	Period up to July 7, 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 7, 2001 - Annual return with full member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 5th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 5th, March 2001	accounts	Free Download (14 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 19, 2000 - Annual return with full member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

London & Capital Properties Limited LONDON

London & Capital Properties Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Guy M.

Thomas D.

John D.

Antony D.

Daniel F.

Richard L.

Daniel F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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