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Home > England & Wales Companies > EUROPEAN ASIAN CAPITAL LIMITED
Company Information for

EUROPEAN ASIAN CAPITAL LIMITED

4 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
05568603
Private Limited Company
Active

Company Overview

About European Asian Capital Ltd
EUROPEAN ASIAN CAPITAL LIMITED was founded on 2005-09-20 and has its registered office in Sidcup. The organisation's status is listed as "Active". European Asian Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROPEAN ASIAN CAPITAL LIMITED
 
Legal Registered Office
4 NISBETT WALK
SIDCUP
DA14 6BT
Other companies in BR5
 
Previous Names
LORDES CAPITAL LIMITED11/04/2023
BARCLAYS CAPITAL LIMITED17/10/2018
MONTAGU FINANCIAL LIMITED16/10/2018
MONTAGU FINANCIAL SERVICES LIMITED13/02/2017
ARC VENTURE PARTNERS LIMITED26/03/2009
CWR MANAGEMENT LIMITED11/05/2006
Filing Information
Company Number 05568603
Company ID Number 05568603
Date formed 2005-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 07:46:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN ASIAN CAPITAL LIMITED
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Company Officers of EUROPEAN ASIAN CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SHAMIR KUMAR NANDY
Director 2018-06-01
RONIE SILVA
Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIR KUMAR NANDY
Director 2015-06-01 2017-05-01
ST SECRETARIAL SERVICES LIMITED
Company Secretary 2009-03-09 2017-01-13
DON MELTON SWEATMAN
Director 2015-04-27 2017-01-13
LUTFI BIN SALIM TALIB
Director 2015-09-21 2017-01-13
DON MELTON SWEATMAN
Director 2009-03-26 2015-04-27
SEAN PATRICK LEWIS
Director 2010-04-01 2014-11-12
RONNIE SILVA
Director 2009-03-26 2010-04-02
CHRISTOPHER WILLIAM ROURKE
Director 2005-09-20 2009-03-26
RKG CONSULTING LIMITED
Company Secretary 2005-09-20 2009-03-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-09-20 2005-09-20
COMPANY DIRECTORS LIMITED
Nominated Director 2005-09-20 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONIE SILVA CROSSBOW LIMITED Director 2017-02-08 CURRENT 1999-11-24 Active
RONIE SILVA JO APP DEALS LIMITED Director 2017-02-01 CURRENT 2016-09-08 Active - Proposal to Strike off
RONIE SILVA RHOSKY INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2002-01-30 Active
RONIE SILVA FORCE ASIA RACING LIMITED Director 2015-01-01 CURRENT 2000-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-29Unaudited abridged accounts made up to 2022-09-30
2023-04-11Company name changed lordes capital LIMITED\certificate issued on 11/04/23
2023-04-06CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DON MELTON SWEATMAN
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-17CESSATION OF DON MELTON SWEATMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17PSC07CESSATION OF DON MELTON SWEATMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22Register inspection address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT
2021-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA
2021-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONIE SILVA
2021-12-22AD02Register inspection address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to Ashfields Suite, 3-4 Nisbett Walk Sidcup DA14 6BT
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22AD04Register(s) moved to registered office address Mcmillan Suite 3-4 Nisbett Walk Sidcup DA14 6BT
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS
2021-09-22REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Mcmillan Suite 3-4 Nisbett Walk, Sidcup, DA14 6BT, England
2021-09-22REGISTERED OFFICE CHANGED ON 22/09/21 FROM , Ashfields Suite International House, Cray Avenue, Orpingon, Kent, BR5 3RS
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD LEE ASKEW
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-07PSC07CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07PSC07CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07PSC07CESSATION OF RONIE SILVA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN
2020-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON MELTON SWEATMAN
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR DON MELTON SWEATMAN
2019-09-25AP01DIRECTOR APPOINTED MR RONALD LEE ASKEW
2019-01-03PSC04Change of details for Dr Ronnie Silva Silva as a person with significant control on 2018-11-01
2018-10-17RES15CHANGE OF COMPANY NAME 17/10/18
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIR KUMAR NANDY
2018-10-16RES15CHANGE OF COMPANY NAME 16/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONNIE SILVA
2018-10-11PSC07CESSATION OF SHAMIR KUMAR NANDY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AP01DIRECTOR APPOINTED DR SHAMIR KUMAR NANDY
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIR KUMAR NANDY
2018-01-18PSC07CESSATION OF RONNIE SILVA SILVA AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIR KUMAR NANDY
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-03CH01Director's details changed for Dr Ronnie Silva on 2016-04-06
2017-02-13RES15CHANGE OF COMPANY NAME 13/02/17
2017-02-13CERTNMCOMPANY NAME CHANGED MONTAGU FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/02/17
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR LUTFI TALIB
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DON SWEATMAN
2017-01-13TM02Termination of appointment of St Secretarial Services Limited on 2017-01-13
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR DON MELTON SWEATMAN
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AP01DIRECTOR APPOINTED MR LUTFI TALIB
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-27AR0127/07/15 FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR SHAMIR KUMAR NANDY
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DON SWEATMAN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000000
2015-01-07AR0107/01/15 FULL LIST
2015-01-07AP01DIRECTOR APPOINTED DR RONNIE SILVA
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LEWIS
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-10AR0116/08/14 FULL LIST
2014-08-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-22AR0116/08/13 FULL LIST
2013-04-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-20AR0116/08/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-30AR0120/04/12 FULL LIST
2011-05-04AR0120/04/11 FULL LIST
2011-01-12AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DON MELTON SWEATMAN / 01/04/2010
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-20AP01DIRECTOR APPOINTED MR SEAN PATRICK LEWIS
2010-04-20TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE SILVA
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 01/04/2010
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROURKE
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-23288aDIRECTOR APPOINTED MR DON MELTON SWEATMAN
2009-04-23288aDIRECTOR APPOINTED DR RONNIE SILVA
2009-03-26CERTNMCOMPANY NAME CHANGED ARC VENTURE PARTNERS LIMITED CERTIFICATE ISSUED ON 26/03/09
2009-03-24288aSECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 37 PANTON STREET LONDON SW1Y 4EA
2009-03-24288bAPPOINTMENT TERMINATED SECRETARY RKG CONSULTING LIMITED
2009-03-24Registered office changed on 24/03/2009 from, 37 panton street, london, SW1Y 4EA
2009-02-20123GBP NC 1000/10000 29/03/06
2008-12-19363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-05-11CERTNMCOMPANY NAME CHANGED CWR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/06
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-1988(2)RAD 08/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-29288bDIRECTOR RESIGNED
2005-09-29288bSECRETARY RESIGNED
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN ASIAN CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN ASIAN CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN ASIAN CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN ASIAN CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN ASIAN CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN ASIAN CAPITAL LIMITED
Trademarks
We have not found any records of EUROPEAN ASIAN CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN ASIAN CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EUROPEAN ASIAN CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN ASIAN CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN ASIAN CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN ASIAN CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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