Company Information for

LONDON ASIA CAPITAL PLC

64 NORTH ROW, LONDON, W1K 7DA,

Company Registration Number

03784771

Public Limited Company

Active

About London Asia Capital Plc

LONDON ASIA CAPITAL PLC was founded on 1999-06-09 and has its registered office in London. The organisation's status is listed as "Active". London Asia Capital Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LONDON ASIA CAPITAL PLC
Legal Registered Office
64 NORTH ROW
LONDON
W1K 7DA
Other companies in W1K

Filing Information

Company Number03784771
Date formed1999-06-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/12/2024
Latest filing return13/06/2016
Filing return next due11/07/2017
Type of accountsGROUP
Last Datalog update:
2024-08-07 14:15:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Fordham Company Secretary 2015-07-06
Paul Andrew Bobroff Director COMPANY DIRECTOR 2015-05-27 ENGLAND
David Julian Buchler Director DIRECTOR 2011-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jiawei Li Director 2015-06-29 2018-04-09
Stanley Simmonds Director 2013-06-10 2016-04-15
Fenton Willaim Higgins Company Secretary 2013-06-10 2015-07-06
Fenton William Higgins Director 2013-06-10 2015-06-29
Peter Lionel Raleigh Hewitt Director 2013-06-10 2015-05-31
Jeremy Hanley Director 2011-02-21 2014-12-31
Francesco Gardin Director 2008-12-19 2013-07-31
Toby James Carson Parker Director 2008-11-27 2013-07-31
Toby James Carson Parker Company Secretary 2008-12-19 2013-06-10
Dennis Bryan Bailey Director 2008-12-19 2011-05-06
Guangwen Sha Director 2010-01-29 2011-02-21
Keith Harry Angel Negal Director 2008-09-23 2011-02-04
Evelyn Rowland Esmond Baring Director 2008-12-19 2010-12-22
Jonathan Shi Director 2010-01-29 2010-07-29
George Patrick Allnutt Director 2002-06-26 2009-12-31
Anthony Charles Drury Director 2008-10-15 2009-01-26
George Patrick Allnutt Company Secretary 2007-09-28 2008-12-19
David William Brewer Director 2005-05-16 2008-04-04
Stephen Charles Lucas Company Secretary 2007-04-12 2007-09-28
Simon Littlewood Director 2002-05-20 2007-07-24
Robert John Spriddell Director 2006-08-17 2007-05-03
Gerry Desler Company Secretary 2002-08-02 2007-04-12
Fook Al Victor Ng Director 2003-03-19 2007-03-13
Cesidio Martin Di Ciacca Director 2004-09-29 2006-07-25
Barry Gold Director 1999-06-15 2005-07-03
Andrew David Balcombe Director 1999-06-15 2002-12-06
Peter Michael Ian Catto Director 1999-06-15 2002-12-06
Vanessa Indira Garnham Company Secretary 1999-06-15 2002-08-02
Ian Ilsley Director 1999-06-15 2002-02-28
Form 10 Secretaries Fd Ltd Nominated Director 1999-06-09 1999-06-30
Form 10 Secretaries Fd Ltd Nominated Secretary 1999-06-09 1999-06-09
Form 10 Directors Fd Ltd Nominated Director 1999-06-09 1999-06-09

Related Directorships for Paul Andrew Bobroff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Bobroff TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Dissolved 2014-08-05
Paul Andrew Bobroff TEMPLEWOOD STUDENT INVESTMENTS LIMITEDDirector 2011-11-14 CURRENT 2011-11-14 Dissolved 2013-10-15
Paul Andrew Bobroff STICKLE LIMITEDDirector 2011-06-06 CURRENT 2010-05-07 Dissolved 2016-06-01
Paul Andrew Bobroff PARKSTONE CAPITAL LIMITEDDirector 2010-11-08 CURRENT 1982-05-07 Active
Paul Andrew Bobroff TEMPLEWOOD STUDENT ACCOMMODATION LIMITEDDirector 2008-04-21 CURRENT 2007-02-15 Dissolved 2013-10-15

Related Directorships for David Julian Buchler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Buchler THE WESTERN MARBLE ARCH SYNAGOGUEDirector 2015-05-13 CURRENT 2015-05-13 Active
David Julian Buchler IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
David Julian Buchler BUCHLER PHILLIPS LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
David Julian Buchler PARKSTONE CAPITAL LIMITEDDirector 2006-01-05 CURRENT 1982-05-07 Active
David Julian Buchler DB CONSULTANTS LIMITEDDirector 2003-07-07 CURRENT 2003-07-07 Liquidation
David Julian Buchler ROSEDEAN LIMITEDDirector 1992-04-09 CURRENT 1980-08-26 Active