CAPITAL AND CITY LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 01850274
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL AND CITY LIMITED was incorporated on Monday, September 24, 1984 as a Private Limited Company with registered address in LONDON. CAPITAL AND CITY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 40 years 1 month and 17 days.
| Name | CAPITAL AND CITY LIMITED |
|---|---|
| Company number | 01850274 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Antonia Debra Saville Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Oliver Hay Nationality: British |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin James Hay Nationality: British |
Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Albert Ralph Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL AND CITY LIMITED | 24 Sep 1984 |