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Home > England & Wales Companies > LONDON CAPITAL HOLDINGS LIMITED

Company Information for

LONDON CAPITAL HOLDINGS LIMITED

LONDON,

Company Registration Number

02791437

Private Limited Company

Dissolved

Dissolved 2017-10-05

Company Overview

About London Capital Holdings Ltd

LONDON CAPITAL HOLDINGS LIMITED was founded on 1993-02-12 and had its registered office in London. The company was dissolved on the 2017-10-05 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LONDON CAPITAL HOLDINGS LIMITED

LONDON

Filing Information

Company Number		02791437
Date formed		1993-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-05
Type of accounts		FULL

Last Datalog update:	2018-01-25 20:29:06
Primary Source:	Companies House

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Companies with same name LONDON CAPITAL HOLDINGS LIMITED

The following companies were found which have the same name as LONDON CAPITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LONDON CAPITAL HOLDINGS, LLC	9183 W FLAMINGO RD STE 100 LAS VEGAS NV 89147	Active	Company formed on the 2011-01-12
LONDON CAPITAL HOLDINGS PTY LTD	NSW 2050	Active	Company formed on the 2016-05-23
LONDON CAPITAL HOLDINGS LIMITED	MERKS HALL MERKS HILL DUNMOW CM6 3BD	Active - Proposal to Strike off	Company formed on the 2018-06-12
LONDON CAPITAL HOLDINGS LIMITED	6 CALSHOT AVENUE CHAFFORD HUNDRED GRAYS RM16 6QY	Active	Company formed on the 2024-05-08

Company Officers of LONDON CAPITAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Company Secretary	2012-04-27
CLAIR LOUISE MARSHALL	Director	2016-05-12
DAVID ROWLEY ROSE	Director	2016-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN CHARLES PAYKEL	Director	2014-12-31	2016-05-13
ANDREW DAVID CARR	Director	2013-09-27	2016-05-12
CONOR MARTIN O'NEILL	Director	2014-12-31	2015-12-31
JONATHAN STEPHEN MOSS	Director	2013-07-30	2015-10-30
MARTIN POTKINS	Director	2013-09-27	2014-12-31
JAMES MASSON BLACK	Director	2012-09-21	2013-09-27
LINDSAY CLARE J'AFARI-PAK	Director	2012-09-10	2013-08-01
EVELYN BRIGID BOURKE	Director	2009-12-31	2012-09-21
DIANA MONGER	Company Secretary	2009-12-31	2012-04-27
DIANA MONGER	Director	2001-10-01	2012-04-27
ROBERT GORDON ELLIS	Company Secretary	2005-01-01	2009-12-31
ROBERT GORDON ELLIS	Director	2005-05-26	2009-12-31
BRIAN WILLIAM SWEETLAND	Company Secretary	1994-12-16	2004-12-31
PETER DEREK JONES	Director	1996-01-01	1998-04-21
ALEXANDER MACLACHLAN	Director	1996-03-01	1997-04-30
MARTYN TREVOR FEWINGS	Director	1994-12-07	1996-06-06
DAVID JOHN MEREDITH DOUBBLE	Director	1994-12-16	1996-03-01
BLACKWOOD SAMUEL HODGE	Company Secretary	1993-05-20	1994-12-16
DUNCAN WHITEFORD TAYLOR BAIN	Director	1994-02-28	1994-12-16
JEFFREY WILLIAM HEINTZ	Director	1993-12-15	1994-12-16
NIGEL JUSTIN KEMPNER	Director	1993-05-05	1994-12-16
JAMES JOSEPH MAGUIRE	Director	1994-12-07	1994-12-16
STEPHEN HOWARD RHODES MUSGRAVE	Director	1993-05-05	1994-12-16
DAVID KENNEDY NEWBIGGING	Director	1994-03-04	1994-12-07
JAMES JOSEPH MAGUIRE	Director	1994-02-12	1994-04-20
ANTHONY MICHAEL BROOKS	Director	1993-02-12	1994-04-19
STEPHEN JAMES KARPER	Director	1993-03-22	1993-12-15
CITROCORPORATE LIMITED	Company Secretary	1993-02-12	1993-05-20
PETER MAURICE GALLANT	Director	1993-02-12	1993-05-07
ROGER IAN MACKENZIE	Director	1993-02-25	1993-04-22
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-02-12	1993-02-12
INSTANT COMPANIES LIMITED	Nominated Director	1993-02-12	1993-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER GROUP LIMITED	Director	2016-12-30	CURRENT	1981-11-02	Active
CLAIR LOUISE MARSHALL	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2016-12-30	CURRENT	2004-08-17	Dissolved 2017-12-19
CLAIR LOUISE MARSHALL	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
CLAIR LOUISE MARSHALL	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	NUPPP HARD SERVICES LIMITED	Director	2016-10-03	CURRENT	2001-01-11	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU LOCAL CARE CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-03-27	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-10-03	CURRENT	2001-04-30	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU OFFICES FOR SURREY LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-10-03	CURRENT	2001-08-29	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NETNERVE LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	METROPATH LIMITED	Director	2016-10-03	CURRENT	2001-09-05	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NORWICH UNION (MALL GP) LIMITED	Director	2016-10-03	CURRENT	2004-10-13	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-10-03	CURRENT	2010-01-06	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-10-03	CURRENT	2010-12-13	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-10-03	CURRENT	2002-02-01	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
CLAIR LOUISE MARSHALL	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
CLAIR LOUISE MARSHALL	FP FINANCIAL MANAGEMENT LIMITED	Director	2016-07-07	CURRENT	1981-03-24	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-03-10	CURRENT	1981-01-01	Liquidation
CLAIR LOUISE MARSHALL	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-10	CURRENT	1983-12-12	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-03-10	CURRENT	1992-01-31	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS ALF LIMITED	Director	2016-03-10	CURRENT	1988-09-09	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-03-10	CURRENT	1996-01-15	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-03-10	CURRENT	1972-12-13	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-03-10	CURRENT	2010-06-28	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLFA LIMITED	Director	2016-03-10	CURRENT	1955-11-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS SLFS LIMITED	Director	2016-03-10	CURRENT	1955-03-14	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	JETSOLID LIMITED	Director	2016-03-10	CURRENT	1988-01-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE BHA LIMITED	Director	2016-03-10	CURRENT	1992-12-18	Dissolved 2017-10-06
CLAIR LOUISE MARSHALL	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-03-10	CURRENT	1998-03-25	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	PRECIS (1994) LIMITED	Director	2015-12-31	CURRENT	2001-02-28	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2015-10-14	CURRENT	2010-08-19	Liquidation
CLAIR LOUISE MARSHALL	AVIVA DEPOSITS UK LIMITED	Director	2015-08-01	CURRENT	1995-11-14	Dissolved 2016-12-29
CLAIR LOUISE MARSHALL	UNDERSHAFT (NULLA) LIMITED	Director	2015-08-01	CURRENT	1919-12-04	Active
CLAIR LOUISE MARSHALL	UNDERSHAFT (NUCM) LIMITED	Director	2015-08-01	CURRENT	1947-01-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA INVESTORS UK NOMINEES LIMITED	Director	2018-07-31	CURRENT	2005-09-05	Active
DAVID ROWLEY ROSE	AVIVA INVESTORS LONDON LIMITED	Director	2018-07-20	CURRENT	1987-08-06	Active
DAVID ROWLEY ROSE	SUNRISE RENEWABLES (BARRY) LIMITED	Director	2018-04-25	CURRENT	2008-06-13	Liquidation
DAVID ROWLEY ROSE	ORN CAPITAL SERVICES LIMITED	Director	2018-04-17	CURRENT	1999-07-12	Liquidation
DAVID ROWLEY ROSE	CE01 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-25	Liquidation
DAVID ROWLEY ROSE	CE07 PEP LIMITED	Director	2018-04-13	CURRENT	2013-11-15	Liquidation
DAVID ROWLEY ROSE	AD06 PEP LIMITED	Director	2018-04-13	CURRENT	2014-04-15	Liquidation
DAVID ROWLEY ROSE	SE06 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-21	Liquidation
DAVID ROWLEY ROSE	SE11 PEP LIMITED	Director	2018-04-13	CURRENT	2013-06-24	Liquidation
DAVID ROWLEY ROSE	SERVICED OFFICES UK (SERVICES) LIMITED	Director	2018-03-28	CURRENT	2001-03-08	Liquidation
DAVID ROWLEY ROSE	SERVICED OFFICES UK NOMINEE LIMITED	Director	2018-03-28	CURRENT	2004-05-04	Liquidation
DAVID ROWLEY ROSE	FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED	Director	2018-01-22	CURRENT	2007-04-03	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE DISTRIBUTION LIMITED	Director	2018-01-22	CURRENT	2011-02-24	Liquidation
DAVID ROWLEY ROSE	THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-08-14	CURRENT	2005-12-22	Dissolved 2018-06-20
DAVID ROWLEY ROSE	FRIENDS LIFE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	2010-07-23	Liquidation
DAVID ROWLEY ROSE	EBISU INVESTMENTS LIMITED	Director	2017-07-26	CURRENT	2011-12-15	Dissolved 2018-06-20
DAVID ROWLEY ROSE	APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED	Director	2017-05-03	CURRENT	2005-03-30	Dissolved 2018-01-04
DAVID ROWLEY ROSE	LONDON AND MANCHESTER GROUP LIMITED	Director	2017-04-24	CURRENT	1981-11-02	Active
DAVID ROWLEY ROSE	BMG (MANSFIELD) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-03
DAVID ROWLEY ROSE	BMG (LIVINGSTON) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
DAVID ROWLEY ROSE	BMG (YORK) GENERAL PARTNER LIMITED	Director	2017-04-20	CURRENT	1998-07-24	Dissolved 2018-01-04
DAVID ROWLEY ROSE	NEW OXFORD STREET (GENERAL PARTNER) LIMITED	Director	2017-04-20	CURRENT	2002-09-20	Dissolved 2018-01-03
DAVID ROWLEY ROSE	SYNERGY SUNRISE (BOWTHORPE) LIMITED	Director	2017-04-18	CURRENT	2004-08-17	Dissolved 2017-12-19
DAVID ROWLEY ROSE	FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	2010-08-19	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE MARKETING LIMITED	Director	2017-04-05	CURRENT	2004-03-01	Dissolved 2018-06-20
DAVID ROWLEY ROSE	CGU INTERNATIONAL HOLDINGS B.V.	Director	2017-03-24	CURRENT	2007-01-01	Active
DAVID ROWLEY ROSE	COMMERCIAL UNION TRUSTEES LIMITED	Director	2017-02-22	CURRENT	1986-08-12	Liquidation
DAVID ROWLEY ROSE	GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2017-02-22	CURRENT	1872-05-07	Liquidation
DAVID ROWLEY ROSE	FRIENDS' PROVIDENT LIFE OFFICE	Director	2017-01-16	CURRENT	1981-01-01	Active
DAVID ROWLEY ROSE	FRIENDS AELLAS LIMITED	Director	2017-01-16	CURRENT	1896-05-14	Active
DAVID ROWLEY ROSE	FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED	Director	2017-01-16	CURRENT	1921-01-24	Active
DAVID ROWLEY ROSE	FRIENDS LIFE STAFF SCHEMES LIMITED	Director	2017-01-16	CURRENT	1953-11-09	Liquidation
DAVID ROWLEY ROSE	FRIENDS LIFE ASSURANCE SOCIETY LIMITED	Director	2017-01-16	CURRENT	1963-10-04	Active
DAVID ROWLEY ROSE	BMG (YORK) LIMITED	Director	2016-12-09	CURRENT	1993-04-16	Dissolved 2017-10-06
DAVID ROWLEY ROSE	BMG (YORK) PARTNERSHIP TRUSTCO LIMITED	Director	2016-12-09	CURRENT	1999-11-09	Dissolved 2017-10-05
DAVID ROWLEY ROSE	AVIVA INVESTORS UK LT RED GP LIMITED	Director	2016-12-09	CURRENT	2013-02-28	Dissolved 2017-10-06
DAVID ROWLEY ROSE	BMG (MANSFIELD) LIMITED	Director	2016-12-09	CURRENT	1996-07-12	Liquidation
DAVID ROWLEY ROSE	WOOD LANE (STADIUM) LIMITED	Director	2016-12-08	CURRENT	2010-11-02	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS PENSIONS LIMITED	Director	2016-12-02	CURRENT	2010-06-28	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NBP DEVELOPMENTS LIMITED	Director	2016-11-14	CURRENT	1936-12-31	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED	Director	2016-11-14	CURRENT	1979-01-05	Dissolved 2017-10-25
DAVID ROWLEY ROSE	FRIENDS LIFE WF LIMITED	Director	2016-10-24	CURRENT	1998-01-02	Dissolved 2017-10-06
DAVID ROWLEY ROSE	FP GROUP LIMITED	Director	2016-10-24	CURRENT	1986-09-10	Dissolved 2017-10-06
DAVID ROWLEY ROSE	NORTH BRITISH PROPERTIES LIMITED	Director	2016-10-24	CURRENT	1978-04-17	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS AELRIS LIMITED	Director	2016-10-24	CURRENT	1882-05-16	Liquidation
DAVID ROWLEY ROSE	FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED	Director	2016-10-24	CURRENT	2000-09-21	Active
DAVID ROWLEY ROSE	NU LOCAL CARE CENTRES (WEST PARK) LIMITED	Director	2016-09-29	CURRENT	2002-02-01	Dissolved 2017-10-05
DAVID ROWLEY ROSE	NUPPP HARD SERVICES LIMITED	Director	2016-09-27	CURRENT	2001-01-11	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU LOCAL CARE CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-03-27	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU TECHNOLOGY AND LEARNING CENTRES LIMITED	Director	2016-09-27	CURRENT	2001-04-30	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU COLLEGE FOR CANTERBURY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NU OFFICES FOR SURREY LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED	Director	2016-09-27	CURRENT	2001-08-29	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NETNERVE LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
DAVID ROWLEY ROSE	METROPATH LIMITED	Director	2016-09-27	CURRENT	2001-09-05	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NORWICH UNION (MALL GP) LIMITED	Director	2016-09-27	CURRENT	2004-10-13	Dissolved 2017-08-04
DAVID ROWLEY ROSE	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED	Director	2016-09-27	CURRENT	2010-01-06	Dissolved 2017-08-04
DAVID ROWLEY ROSE	AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED	Director	2016-09-27	CURRENT	2010-12-13	Dissolved 2017-08-04
DAVID ROWLEY ROSE	NEWGATE STREET PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1998-08-07	Dissolved 2017-08-04
DAVID ROWLEY ROSE	21/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED	Director	2016-09-23	CURRENT	1999-02-10	Dissolved 2017-08-04
DAVID ROWLEY ROSE	ATLANTIC INDUSTRIAL NOMINEES LIMITED	Director	2016-09-23	CURRENT	2000-09-04	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO.1 LIMITED	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO 2 LIMITED.	Director	2016-09-23	CURRENT	2003-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CHURCH STREET NOMINEE NO.3 LIMITED	Director	2016-09-23	CURRENT	2003-03-26	Dissolved 2017-08-04
DAVID ROWLEY ROSE	HERAX NOMINEES (NO.1) LIMITED	Director	2016-09-23	CURRENT	2003-10-14	Dissolved 2017-08-04
DAVID ROWLEY ROSE	HERAX NOMINEES (NO.2) LIMITED	Director	2016-09-23	CURRENT	2003-10-15	Dissolved 2017-08-04
DAVID ROWLEY ROSE	COLONIAL MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1994-03-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	DEXTRA COURT PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-10-22	Dissolved 2017-08-04
DAVID ROWLEY ROSE	REGIONAL PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1934-11-26	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS SLUS LIMITED	Director	2016-09-23	CURRENT	1978-09-25	Dissolved 2017-08-04
DAVID ROWLEY ROSE	FRIENDS SLOLAC LIMITED	Director	2016-09-23	CURRENT	1991-08-16	Dissolved 2017-08-04
DAVID ROWLEY ROSE	REGIONAL PROPERTIES MANAGEMENT LIMITED	Director	2016-09-23	CURRENT	1958-03-06	Dissolved 2017-08-04
DAVID ROWLEY ROSE	SILICON PROPERTIES LIMITED	Director	2016-09-23	CURRENT	1996-04-04	Dissolved 2017-12-19
DAVID ROWLEY ROSE	UNDERSHAFT FAL LIMITED	Director	2016-09-23	CURRENT	2007-09-06	Active
DAVID ROWLEY ROSE	FP FINANCE LIMITED	Director	2016-08-18	CURRENT	1996-09-19	Dissolved 2017-10-05
DAVID ROWLEY ROSE	FRIENDS PROVIDENT PENSIONS SERVICES LIMITED	Director	2016-08-18	CURRENT	1993-05-26	Dissolved 2017-08-04
DAVID ROWLEY ROSE	CGU GROUP B.V.	Director	2016-08-12	CURRENT	2002-02-01	Converted / Closed
DAVID ROWLEY ROSE	FRIENDS LIFE GROUP LIMITED	Director	2016-08-03	CURRENT	2013-04-25	Converted / Closed
DAVID ROWLEY ROSE	MATCHTRACK LIMITED	Director	2016-07-18	CURRENT	2002-07-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	NEW OXFORD STREET (NOMINEE) LIMITED	Director	2016-07-18	CURRENT	2002-10-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE ONE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE THREE LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	THE GALLERY GLOUCESTER GREEN NOMINEE TWO LIMITED	Director	2016-07-15	CURRENT	2003-03-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY (CPS) LIMITED	Director	2016-07-14	CURRENT	2005-10-12	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY NOMINEE 1 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
DAVID ROWLEY ROSE	CARDIFF BAY NOMINEE 2 LIMITED	Director	2016-07-14	CURRENT	2004-05-06	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FP FINANCIAL MANAGEMENT LIMITED	Director	2016-07-07	CURRENT	1981-03-24	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS MILESTONES LIMITED	Director	2016-07-07	CURRENT	2001-03-20	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT FIRST CALL LIMITED	Director	2016-07-07	CURRENT	1993-12-21	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED	Director	2016-07-07	CURRENT	1958-04-24	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED	Director	2016-07-07	CURRENT	1988-09-01	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED	Director	2016-07-07	CURRENT	1911-03-29	Dissolved 2016-12-29
DAVID ROWLEY ROSE	ST CHRISTOPHER'S PLACE LIMITED	Director	2016-07-07	CURRENT	1989-01-24	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS ASLH LIMITED	Director	2016-07-01	CURRENT	1997-12-05	Dissolved 2017-10-06
DAVID ROWLEY ROSE	FRIENDS WUKH LIMITED	Director	2016-07-01	CURRENT	1985-04-26	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA DEPOSITS UK LIMITED	Director	2016-05-12	CURRENT	1995-11-14	Dissolved 2016-12-29
DAVID ROWLEY ROSE	BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED	Director	2016-05-12	CURRENT	1972-11-16	Dissolved 2016-12-29
DAVID ROWLEY ROSE	BOX HILL INVESTMENTS LIMITED	Director	2016-05-12	CURRENT	1908-02-01	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS AELEM LIMITED	Director	2016-05-12	CURRENT	1977-10-13	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLPS LIMITED	Director	2016-05-12	CURRENT	1867-01-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	GROWTH FUND LIMITED(THE)	Director	2016-05-12	CURRENT	1982-07-09	Dissolved 2016-12-29
DAVID ROWLEY ROSE	LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)	Director	2016-05-12	CURRENT	1881-07-08	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS AEL TRUSTEES LIMITED	Director	2016-05-12	CURRENT	1980-05-22	Active
DAVID ROWLEY ROSE	UNDERSHAFT (NUCM) LIMITED	Director	2016-05-03	CURRENT	1947-01-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED	Director	2016-04-18	CURRENT	1991-02-21	Dissolved 2016-12-29
DAVID ROWLEY ROSE	AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED	Director	2016-04-07	CURRENT	1893-02-11	Dissolved 2016-12-29
DAVID ROWLEY ROSE	DROC LIVINGSTON CP LIMITED	Director	2016-04-07	CURRENT	2008-12-03	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PPPLTC LIMITED	Director	2016-04-01	CURRENT	1990-11-22	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLUA LIMITED	Director	2016-04-01	CURRENT	1970-03-25	Active
DAVID ROWLEY ROSE	UNDERSHAFT SLPM LIMITED	Director	2016-04-01	CURRENT	1973-03-29	Active
DAVID ROWLEY ROSE	FP (PORTFOLIO) NOMINEES LIMITED	Director	2016-03-11	CURRENT	1983-12-12	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED	Director	2016-03-10	CURRENT	2000-02-02	Dissolved 2016-12-29
DAVID ROWLEY ROSE	UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION	Director	2016-02-10	CURRENT	1981-01-01	Liquidation
DAVID ROWLEY ROSE	COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED	Director	2016-02-10	CURRENT	1992-01-31	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS ALF LIMITED	Director	2016-02-10	CURRENT	1988-09-09	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS LIFE THE BLUE LINE LIMITED	Director	2016-02-10	CURRENT	1996-01-15	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS PROVIDENT TRUSTEES LIMITED	Director	2016-02-10	CURRENT	1972-12-13	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS RETIREMENT INCOME LIMITED	Director	2016-02-10	CURRENT	2010-06-28	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLFA LIMITED	Director	2016-02-10	CURRENT	1955-11-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS SLFS LIMITED	Director	2016-02-10	CURRENT	1955-03-14	Dissolved 2016-12-29
DAVID ROWLEY ROSE	JETSOLID LIMITED	Director	2016-02-10	CURRENT	1988-01-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	FRIENDS LIFE BHA LIMITED	Director	2016-02-10	CURRENT	1992-12-18	Dissolved 2017-10-06
DAVID ROWLEY ROSE	PRECIS (1994) LIMITED	Director	2016-02-10	CURRENT	2001-02-28	Dissolved 2016-12-29
DAVID ROWLEY ROSE	STAFF SCHEMES SAVE FROM PAY LTD	Director	2016-02-10	CURRENT	1998-03-25	Dissolved 2016-12-29
DAVID ROWLEY ROSE	UNDERSHAFT FPLLA LIMITED	Director	2016-02-10	CURRENT	1982-09-20	Active
DAVID ROWLEY ROSE	FRIENDS PROVIDENT LIFE ASSURANCE LIMITED	Director	2016-02-10	CURRENT	1963-11-28	Active
DAVID ROWLEY ROSE	THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED	Director	2015-11-09	CURRENT	2002-02-19	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA NOMINEE 1 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA REGIONAL OFFICE FUND (NO.1) LIMITED	Director	2015-11-09	CURRENT	2009-03-30	Dissolved 2016-06-03
DAVID ROWLEY ROSE	BLUECYCLE.COM LIMITED	Director	2015-11-09	CURRENT	1999-11-23	Dissolved 2016-06-03
DAVID ROWLEY ROSE	APIA NOMINEE 2 LIMITED	Director	2015-11-09	CURRENT	2005-10-14	Dissolved 2016-06-15
DAVID ROWLEY ROSE	PERCUSSION PROPERTIES LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Dissolved 2018-06-20
DAVID ROWLEY ROSE	MORLEY PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1966-03-29	Dissolved 2015-10-06
DAVID ROWLEY ROSE	PADDINGTON CENTRAL IV PROPERTY ADVISER LIMITED	Director	2015-03-27	CURRENT	2007-12-19	Dissolved 2015-10-02
DAVID ROWLEY ROSE	GENERAL ACCIDENT DEVELOPMENTS LIMITED	Director	2015-03-27	CURRENT	1989-05-22	Dissolved 2015-10-03
DAVID ROWLEY ROSE	HOLLOWAYS PROPERTIES LIMITED	Director	2015-03-27	CURRENT	1902-10-02	Dissolved 2015-10-03
DAVID ROWLEY ROSE	THE FORUM, HORSHAM (NO. 1) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
DAVID ROWLEY ROSE	THE FORUM, HORSHAM (NO. 2) LIMITED	Director	2014-10-07	CURRENT	2006-09-11	Dissolved 2015-04-13
DAVID ROWLEY ROSE	COLNBROOK NOMINEE LIMITED	Director	2014-09-30	CURRENT	2006-09-28	Dissolved 2015-04-13
DAVID ROWLEY ROSE	COLNBROOK GENERAL PARTNER LIMITED	Director	2014-09-30	CURRENT	2006-09-21	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA BRANDS (NO.2) LIMITED	Director	2014-09-11	CURRENT	2009-02-20	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA BRANDS LIMITED	Director	2014-09-11	CURRENT	1989-02-13	Active
DAVID ROWLEY ROSE	AVIVA SHARE ACCOUNT LIMITED	Director	2014-08-12	CURRENT	1997-04-28	Dissolved 2015-04-13
DAVID ROWLEY ROSE	AVIVA OCEAN RACING LIMITED	Director	2014-08-04	CURRENT	2006-10-31	Dissolved 2015-07-23
DAVID ROWLEY ROSE	COMMERCIAL UNION CAPITAL LIMITED	Director	2014-08-04	CURRENT	1986-08-11	Dissolved 2015-07-23
DAVID ROWLEY ROSE	SOLUS AUTOMOTIVE LIMITED	Director	2014-08-04	CURRENT	2002-12-19	Dissolved 2015-07-23
DAVID ROWLEY ROSE	UNDERSHAFT LIMITED	Director	2014-08-04	CURRENT	2000-09-21	Active
DAVID ROWLEY ROSE	HILL HOUSE HAMMOND LIMITED	Director	2014-07-24	CURRENT	1991-06-28	Dissolved 2015-07-23
DAVID ROWLEY ROSE	XEL RETAIL GROUP LIMITED	Director	2014-03-25	CURRENT	1958-10-06	Liquidation
DAVID ROWLEY ROSE	AVIVA HOLDINGS (FRANCE) LIMITED	Director	2014-03-12	CURRENT	1987-10-19	Dissolved 2014-10-30
DAVID ROWLEY ROSE	UNDERSHAFT ALUK LIMITED	Director	2013-12-16	CURRENT	2000-09-14	Dissolved 2014-10-30
DAVID ROWLEY ROSE	HAMILTON LIFE ASSURANCE COMPANY LIMITED	Director	2013-12-16	CURRENT	1982-08-06	Dissolved 2014-10-30
DAVID ROWLEY ROSE	UNDERSHAFT ALIUK LIMITED	Director	2013-12-16	CURRENT	2000-08-01	Dissolved 2014-10-24
DAVID ROWLEY ROSE	AVIVA INVESTORS FUND SERVICES LIMITED	Director	2011-07-10	CURRENT	2005-08-26	Dissolved 2015-07-23
DAVID ROWLEY ROSE	AVIVA OVERSEAS HOLDINGS LIMITED	Director	2008-09-23	CURRENT	1996-12-16	Active
DAVID ROWLEY ROSE	UNDERSHAFT (NO.4) LIMITED	Director	2007-06-22	CURRENT	1996-12-10	Dissolved 2017-01-10
DAVID ROWLEY ROSE	SELLERS & BATTY (PETERBOROUGH) LIMITED	Director	2007-05-24	CURRENT	1962-01-12	Dissolved 2017-01-24
DAVID ROWLEY ROSE	YORKSHIRE INSURANCE COMPANY LIMITED	Director	2007-02-16	CURRENT	1908-06-03	Active
DAVID ROWLEY ROSE	WELSH INSURANCE CORPORATION LIMITED	Director	2006-04-22	CURRENT	1911-05-19	Active
DAVID ROWLEY ROSE	COMMERCIAL UNION NOMINEE HOLDINGS LIMITED	Director	2003-10-23	CURRENT	1986-12-15	Dissolved 2017-08-19

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.

Date	Document Type	Document Description
2017-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-05	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2017-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA
2017-01-03	4.70	DECLARATION OF SOLVENCY
2017-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 83996563
2016-06-22	AR01	01/06/16 FULL LIST
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL
2016-05-18	AP01	DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
2016-05-18	AP01	DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
2016-02-23	RES01	ADOPT ARTICLES 15/01/2016
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL
2015-12-23	SH20	STATEMENT BY DIRECTORS
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23	SH19	23/12/15 STATEMENT OF CAPITAL GBP 1.00
2015-12-23	CAP-SS	SOLVENCY STATEMENT DATED 16/12/15
2015-12-23	RES13	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 22/12/2015
2015-12-23	RES06	REDUCE ISSUED CAPITAL 22/12/2015
2015-12-01	AR01	01/11/15 FULL LIST
2015-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2015-10-05	AD02	SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF
2015-07-30	AUD	AUDITOR'S RESIGNATION
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-04-30	RES13	SHARE CONVERSION 10/04/2015
2015-04-30	RES01	ADOPT ARTICLES 10/04/2015
2015-01-22	AP01	DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL
2015-01-22	AP01	DIRECTOR APPOINTED MR CONOR MARTIN O'NEILL
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 83996563
2014-11-27	AR01	01/11/14 FULL LIST
2014-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 83996563
2013-11-21	AR01	01/11/13 FULL LIST
2013-10-31	AP01	DIRECTOR APPOINTED ANDREW DAVID CARR
2013-10-17	AP01	DIRECTOR APPOINTED MR ROBIN DUNCAN SMITH
2013-10-17	AP01	DIRECTOR APPOINTED MARTIN POTKINS
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2013-08-07	AP01	DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK
2013-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	AR01	12/02/13 FULL LIST
2012-09-27	AP01	DIRECTOR APPOINTED JAMES MASSON BLACK
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE
2012-09-18	AP01	DIRECTOR APPOINTED MRS LINDSAY CLARE J'AFARI-PAK
2012-07-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER
2012-05-24	TM02	APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-03	AP04	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-04-03	AD02	SAIL ADDRESS CREATED
2012-03-21	AR01	12/02/12 FULL LIST
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09	AR01	12/02/11 FULL LIST
2010-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12	AR01	12/02/10 FULL LIST
2010-01-11	AP03	SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11	TM02	TERMINATE SEC APPOINTMENT
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS
2010-01-11	AP01	DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
2009-11-20	AUD	AUDITOR'S RESIGNATION
2009-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288b	DIRECTOR RESIGNED
2005-02-16	363a	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-05	288a	NEW SECRETARY APPOINTED
2005-01-05	288b	SECRETARY RESIGNED
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02	363a	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-14	363a	RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS
2003-02-05	AUD	AUDITOR'S RESIGNATION
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12	363a	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-10-15	288b	DIRECTOR RESIGNED
2001-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-15	363a	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-21	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LONDON CAPITAL HOLDINGS 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 LONDON CAPITAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1994-12-23	Satisfied	FRIENDS' PROVIDENT LIFE OFFICE

Intangible Assets

Patents

We have not found any records of LONDON CAPITAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LONDON CAPITAL HOLDINGS LIMITED

Trademarks

We have not found any records of LONDON CAPITAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LONDON CAPITAL HOLDINGS 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 (41100 - Development of building projects) as LONDON CAPITAL HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LONDON CAPITAL HOLDINGS 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 LONDON CAPITAL HOLDINGS 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 LONDON CAPITAL HOLDINGS LIMITED any grants or awards.

Ownership

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