CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878713. The accounts status is FULL.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878713. The accounts status is FULL.
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 | CURRENT | ||
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 | CURRENT | |
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2014-07-31 | CURRENT |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-05-09 UNTIL 2008-03-31 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2008-04-18 UNTIL 2019-06-30 | RESIGNED |
JEREMY STEPHEN BOTTLE | Jun 1944 | Secretary | 1992-09-14 UNTIL 2000-01-07 | RESIGNED | |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2010-05-04 | RESIGNED |
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | RESIGNED | ||
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-10-16 UNTIL 2014-07-31 | RESIGNED |
ROBIN MATTHEW WHITE | Jul 1963 | British | Director | 2003-04-04 UNTIL 2005-09-05 | RESIGNED |
SIDNEY MICHAEL PLACE | Apr 1953 | South African | Director | 1996-04-23 UNTIL 1997-03-31 | RESIGNED |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1999-07-30 UNTIL 1999-11-08 | RESIGNED |
PHILLIP SOBER | Apr 1931 | Director | RESIGNED | ||
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1995-11-28 UNTIL 2005-03-01 | RESIGNED |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED | |
FARRELL BARRY SHER | Jan 1945 | British | Director | 1995-11-28 UNTIL 2003-03-26 | RESIGNED |
ALAN ROMANIS | Nov 1939 | British | Director | 1996-04-23 UNTIL 1997-07-31 | RESIGNED |
MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
JAMES GEOFFREY INGLIS | Oct 1944 | British | Director | 1996-04-23 UNTIL 1997-03-31 | RESIGNED |
JAMES ROY MCALPINE | Jan 1941 | South African | Director | 1996-04-23 UNTIL 1997-08-04 | RESIGNED |
MARK KILDEA | Aug 1965 | British | Director | 2003-04-04 UNTIL 2010-05-04 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | RESIGNED | |
DAVID GOLEMBO | Jul 1949 | South African | Director | 1996-04-23 UNTIL 1997-08-04 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | RESIGNED | |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2006-11-10 UNTIL 2008-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital & Counties Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |