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Nom

Capital & Counties LTD

Adresse
14 James Street
London
WC2E 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Name Capital & Counties Limited
Société Numéro de Registre 00280739 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Capital and Counties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shaftesbury Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 01/09/2006 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British
    Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: English
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lillie Square GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696132 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Lillie Square GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07696132 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%