C&C PROPERTIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

C&C PROPERTIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
C&C PROPERTIES UK LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288170. The accounts status is FULL and accounts are next due on 30/09/2024.

C&C PROPERTIES UK 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
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2008-03-19 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2020-08-19 CURRENT
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2001-11-07 UNTIL 2007-02-07 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2001-11-07 UNTIL 2010-05-04 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
JOHN IAN SAGGERS Oct 1946 British Director 2001-11-07 UNTIL 2006-09-15 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2014-07-31 UNTIL 2019-06-30 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2006-09-15 UNTIL 2007-02-07 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2001-11-07 UNTIL 2008-03-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-09-17 UNTIL 2001-11-07 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2001-11-07 UNTIL 2015-12-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2001-11-07 UNTIL 2010-05-05 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-17 UNTIL 2001-11-07 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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