CAPITAL & COUNTIES LIMITED
REGAL HOUSE, 14 JAMES STREET, LONDON WC2E 8BU- Active
- Private Limited Company
- Company No. 00280739
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL & COUNTIES LIMITED was incorporated on Thursday, October 19, 1933 as a Private Limited Company with registered address in LONDON. CAPITAL & COUNTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 91 years 4 months and 4 days.
| Name | CAPITAL & COUNTIES LIMITED |
|---|---|
| Company number | 00280739 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shaftesbury Capital Plc 14 James Street, WC2E 8BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 45 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL & COUNTIES LIMITED | 19 Oct 1933 |