Active
Company Information for LONDON ASIA CAPITAL LIMITED
64 NORTH ROW, LONDON, W1K 7DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LONDON ASIA CAPITAL LIMITED | |
Legal Registered Office | |
64 NORTH ROW LONDON W1K 7DA Other companies in W1K | |
Company Number | 03784771 | |
---|---|---|
Company ID Number | 03784771 | |
Date formed | 1999-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB739872968 |
Last Datalog update: | 2025-01-05 09:38:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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London Asia Capital Canada Corp. | 4067 Lakeside Road SUITE 401 Penticton British Columbia V2A 8W3 | Dissolved | Company formed on the 2005-10-17 |
![]() |
LONDON ASIA CAPITAL (S) PTE. LTD. | BATTERY ROAD Singapore 049910 | Active | Company formed on the 2008-09-11 |
![]() |
LONDON ASIA CAPITAL (FAR EAST) LIMITED | Dissolved | Company formed on the 2005-04-29 | |
![]() |
LONDON ASIA CAPITAL LAND LIMITED | Active | Company formed on the 2006-09-11 | |
![]() |
LONDON ASIA CAPITAL (HONG KONG) LIMITED | Dissolved | Company formed on the 2003-08-20 | |
![]() |
LONDON ASIA CAPITAL PLC | Singapore | Active | Company formed on the 2008-10-09 |
![]() |
LONDON ASIA CAPITAL LTD | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FORDHAM |
||
PAUL ANDREW BOBROFF |
||
DAVID JULIAN BUCHLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JIAWEI LI |
Director | ||
STANLEY SIMMONDS |
Director | ||
FENTON WILLAIM HIGGINS |
Company Secretary | ||
FENTON WILLIAM HIGGINS |
Director | ||
PETER LIONEL RALEIGH HEWITT |
Director | ||
JEREMY HANLEY |
Director | ||
FRANCESCO GARDIN |
Director | ||
TOBY JAMES CARSON PARKER |
Director | ||
TOBY JAMES CARSON PARKER |
Company Secretary | ||
DENNIS BRYAN BAILEY |
Director | ||
GUANGWEN SHA |
Director | ||
KEITH HARRY ANGEL NEGAL |
Director | ||
EVELYN ROWLAND ESMOND BARING |
Director | ||
JONATHAN SHI |
Director | ||
GEORGE PATRICK ALLNUTT |
Director | ||
ANTHONY CHARLES DRURY |
Director | ||
GEORGE PATRICK ALLNUTT |
Company Secretary | ||
DAVID WILLIAM BREWER |
Director | ||
STEPHEN CHARLES LUCAS |
Company Secretary | ||
SIMON LITTLEWOOD |
Director | ||
ROBERT JOHN SPRIDDELL |
Director | ||
GERRY DESLER |
Company Secretary | ||
FOOK AL VICTOR NG |
Director | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
BARRY GOLD |
Director | ||
ANDREW DAVID BALCOMBE |
Director | ||
PETER MICHAEL IAN CATTO |
Director | ||
VANESSA INDIRA GARNHAM |
Company Secretary | ||
IAN ILSLEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2014-08-05 | |
TEMPLEWOOD STUDENT INVESTMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2013-10-15 | |
STICKLE LIMITED | Director | 2011-06-06 | CURRENT | 2010-05-07 | Dissolved 2016-06-01 | |
PARKSTONE CAPITAL LIMITED | Director | 2010-11-08 | CURRENT | 1982-05-07 | Active | |
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED | Director | 2008-04-21 | CURRENT | 2007-02-15 | Dissolved 2013-10-15 | |
THE WESTERN MARBLE ARCH SYNAGOGUE | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
IMPETUS AUTOMOTIVE LIMITED | Director | 2015-03-26 | CURRENT | 2000-05-11 | Active | |
BUCHLER PHILLIPS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
PARKSTONE CAPITAL LIMITED | Director | 2006-01-05 | CURRENT | 1982-05-07 | Active | |
DB CONSULTANTS LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
ROSEDEAN LIMITED | Director | 1992-04-09 | CURRENT | 1980-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Re-registration of memorandum and articles of association | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration from a public company to a private limited company | ||
Certificate of re-registration from Public Limited Company to Private | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business 20/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 20/12/2023<li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED RT HON MARK CHRISTOPHER FIELD | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr David Julian Buchler on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re-appoint auditors 22/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re-appoint auditors 22/03/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/22 FROM 1st Floor No 6 Grosvenor Street London W1K 4PZ | |
Resolutions passed:<ul><li>Resolution Company business 27/05/2022</ul> | ||
RES13 | Resolutions passed:
| |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIAN HUANG | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 18629532.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIAWEI LI | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 30/06/2017 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 18629532.08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 07/12/2016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 18629532.08 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 18629532.08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 11475429.1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SIMMONDS | |
AP03 | Appointment of Mr David Fordham as company secretary on 2015-07-06 | |
TM02 | Termination of appointment of Fenton Willaim Higgins on 2015-07-06 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 11475429.1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JIAWEI LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENTON WILLIAM HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BOBROFF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL RALEIGH HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HANLEY | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 11475429.1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Replacement | |
AR01 | 13/06/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY PARKER | |
AR01 | 13/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOBY PARKER | |
AP03 | SECRETARY APPOINTED FENTON WILLAIM HIGGINS | |
AP01 | DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT | |
AP01 | DIRECTOR APPOINTED STANLEY SIMMONDS | |
AP01 | DIRECTOR APPOINTED FENTON WILLIAM HIGGINS | |
AR01 | 13/06/12 NO CHANGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/06/11 BULK LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, 35 PICCADILLY, LONDON, W1J 0DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BAILEY | |
AP01 | DIRECTOR APPOINTED THE RT HON SIR JEREMY HANLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BUCHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUANGWEN SHA | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BARING | |
AP01 | DIRECTOR APPOINTED GUANGWEN SHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK WIGGLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLNUTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED JONATHAN SHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
AR01 | 24/05/09 FULL LIST | |
169 | GBP IC 16368949/11475428.7 22/05/09 GBP SR 97870406@0.05=4893520.3 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DRURY | |
288a | DIRECTOR APPOINTED EARL OF CROMER EVELYN ROWLAND ESMOND BARING | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE ALLNUTT | |
288a | SECRETARY APPOINTED TOBY JAMES CARSON PARKER | |
288a | DIRECTOR APPOINTED ANTHONY CHARLES DRURY | |
288a | DIRECTOR APPOINTED TOBY JAMES CARSON PARKER | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, DOVE HOUSE TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN | |
288a | DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN | |
288a | DIRECTOR APPOINTED DENNIS BRYAN BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LITTLEWOOD | |
288a | DIRECTOR APPOINTED KEITH HARRY ANGEL NEGAL | |
363s | RETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BREWER | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, 197 PROVIDENCE SQUARE, JACOBS STREET, LONDON, SE1 2DG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 35 PARK LANE, LONDON, W1K 1RB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HINDE STREET LIMITED |
LONDON ASIA CAPITAL LIMITED owns 1 domain names.
londonasiacapital.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON ASIA CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |