CAPITAL & COUNTIES CG NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL & COUNTIES CG NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL & COUNTIES CG NOMINEE LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860230. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL & COUNTIES CG NOMINEE LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860230. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITAL & COUNTIES CG NOMINEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
HACKREMCO (NO. 2396) LIMITED (until 25/07/2006)
HACKREMCO (NO. 2396) LIMITED (until 25/07/2006)
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 | ||
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2006-09-15 | CURRENT |
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 | CURRENT | |
MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2016-12-16 | CURRENT |
MR THOMAS GLENN ATTREE | Jun 1975 | British | Director | 2015-07-08 | CURRENT |
MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2023-03-06 | CURRENT |
MR CHRISTOPHER IAN DENNESS | Jul 1982 | British | Director | 2015-07-08 | CURRENT |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-06-01 UNTIL 2019-06-30 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2006-07-26 UNTIL 2010-05-04 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2006-07-26 UNTIL 2010-05-04 | RESIGNED |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2020-12-31 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-28 UNTIL 2006-07-26 | RESIGNED | ||
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2011-09-14 UNTIL 2016-08-31 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 2006-07-26 UNTIL 2006-07-26 | RESIGNED |
MR GARY JOHN MARCUCCILLI | Jul 1959 | British | Director | 2006-08-17 UNTIL 2009-01-09 | RESIGNED |
GAVIN JAMES MITCHELL | Nov 1964 | British | Director | 2012-10-08 UNTIL 2019-08-16 | RESIGNED |
JOHN IAN SAGGERS | Oct 1946 | British | Director | 2006-07-26 UNTIL 2006-09-15 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2011-10-27 UNTIL 2014-07-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-28 UNTIL 2006-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital & Counties Cg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |