CAPCO CG 2012 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO CG 2012 NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPCO CG 2012 NOMINEE LIMITED was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141090. The accounts status is DORMANT.

CAPCO CG 2012 NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-07-08 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
RUTH ELIZABETH PAVEY Secretary 2012-07-12 CURRENT
BALBINDER SINGH TATTER Aug 1964 British Director 2012-07-12 UNTIL 2014-07-31 RESIGNED
GAVIN JAMES MITCHELL Nov 1964 British Director 2012-10-08 UNTIL 2019-08-16 RESIGNED
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 UNTIL 2021-06-23 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2012-07-24 UNTIL 2021-06-23 RESIGNED
MR CHRISTOPHER IAN DENNESS Jul 1982 British Director 2015-07-08 UNTIL 2021-06-23 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2012-07-12 UNTIL 2016-12-31 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2012-07-24 UNTIL 2016-08-31 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2012-07-24 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capco Cg 2012 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAPCO CG WELLINGTON (JAR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CAPCO CG WELLINGTON (O) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN (49 WELLINGTON STREET) LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
BRONZE LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
COVENT GARDEN (43 MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL & COUNTIES CG NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED Dissolved... DORMANT 74990 - Non-trading company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPCO CG 2010 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LILLIE SQUARE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
34 HENRIETTA STREET LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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.2) LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
COVENT GARDEN HOLDINGS (NO.1) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN HOLDINGS (NO.2) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.