CAPITAL & COUNTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL & COUNTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL & COUNTIES LIMITED was incorporated 90 years ago on 19/10/1933 and has the registered number: 00280739. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL & COUNTIES LIMITED was incorporated 90 years ago on 19/10/1933 and has the registered number: 00280739. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL & COUNTIES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DESNA LEE MARTIN | Secretary | 2023-04-19 | CURRENT | ||
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 | CURRENT | |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 | CURRENT |
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2020-08-19 | CURRENT |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2006-09-01 | CURRENT |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2020-12-31 | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2010-05-04 | RESIGNED |
CONRAD BAREND STRAUSS | Jan 1936 | South African | Director | RESIGNED | |
CONRAD BAREND STRAUSS | Jan 1936 | South African | Director | 1995-01-01 UNTIL 1995-12-31 | RESIGNED |
PETER HENRY SPRIDDELL | Aug 1928 | British | Director | RESIGNED | |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-10-14 UNTIL 2014-07-31 | RESIGNED |
KEITH HARMAN WALLIS | Jan 1932 | British | Director | RESIGNED | |
MR BRIAN ANTHONY JOLLY | Feb 1945 | British | Director | RESIGNED | |
PHILLIP SOBER | Apr 1931 | Director | 1993-02-19 UNTIL 2002-03-26 | RESIGNED | |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1994-04-26 UNTIL 2008-03-31 | RESIGNED |
FARRELL BARRY SHER | Jan 1945 | British | Director | 1994-04-26 UNTIL 2003-03-26 | RESIGNED |
JOHN IAN SAGGERS | Oct 1946 | British | Director | RESIGNED | |
ALAN ROMANIS | Nov 1939 | British | Director | RESIGNED | |
MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
PIETER CORNELIS PRINSLOO | Feb 1945 | British | Director | 1995-06-16 UNTIL 1995-12-31 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 1999-07-29 UNTIL 2009-01-09 | RESIGNED |
JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | RESIGNED | ||
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | RESIGNED | |
GRAEME JOHN GORDON | May 1963 | South African | Director | 1995-06-16 UNTIL 2006-03-31 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | RESIGNED | |
SIR ROBERT GERARD FINCH | Aug 1944 | British | Director | 2005-07-01 UNTIL 2008-07-31 | RESIGNED |
HENRI PAUL DE VILLIERS | Mar 1925 | South African | Director | RESIGNED | |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
WOLF ELI CESMAN | Apr 1942 | South African | Director | RESIGNED | |
DAVID PATRICK HENRY BURGESS | Oct 1944 | British | Director | 2008-07-31 UNTIL 2010-05-07 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 1994-10-28 UNTIL 2015-12-31 | RESIGNED |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED | |
JOHN GEORGE ABEL | Aug 1944 | British | Director | RESIGNED | |
JOHN GEORGE ABEL | Aug 1944 | British | Director | 2008-12-31 UNTIL 2010-05-07 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-06-01 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaftesbury Capital Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |