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 - LONDON

This company is listed in the following categories:
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

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34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO INVESTMENT LONDON 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.1) LIMITED LONDON UNITED KINGDOM Active SMALL 64306 - Activities of real estate investment trusts
CAPCO INVESTMENT LONDON (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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