CAPITAL & CITY MANAGEMENT LIMITED

Profile CAPITAL & CITY MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
CAPITAL & CITY MANAGEMENT LIMITED
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Company number
01559777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 May 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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PSC and Officers CAPITAL & CITY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HAY, Albert Ralph
Status: Active
Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HAY, Daniel Oliver
Status: Active
Appointed on: Friday, 05 February 2010
Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Property Finder
Country of residence: United Kingdom
HAY, Lynda Ruth
Status: Active
Appointed on: Monday, 15 August 2005
Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
SHAW, Geoffrey Lawrence
Status: Not active
Resigned on: Friday, 05 February 2010
Correspondence address: 12 York Gate, London, NW1 4QS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SHAW, Geoffrey Lawrence
Status: Not active
Resigned on: Wednesday, 15 April 2009
Correspondence address: 4 Wildwood Road, London, NW11 6TB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Capital And City Limited
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 01850274
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capital And City Limited
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 01850274
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capital And City Plc
Status: Active
Notified on: Tuesday, 31 January 2017
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Capital & City Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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