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Capital & City Management Limited LONDON

Capital & City Management started in year 1981 as Private Limited Company with registration number 01559777. The Capital & City Management company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 3 directors, namely Daniel H., Lynda H. and Albert H.. Of them, Albert H. has been with the company the longest, being appointed on 24 October 1991 and Daniel H. has been with the company for the least time - from 5 February 2010. As of 13 May 2024, there was 1 ex director - Geoffrey S.. There were no ex secretaries.

Capital & City Management Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01559777
Date of Incorporation Wed, 6th May 1981
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Daniel H.

Position: Director

Appointed: 05 February 2010

Lynda H.

Position: Director

Appointed: 15 August 2005

Albert H.

Position: Director

Appointed: 24 October 1991

Geoffrey S.

Position: Secretary

Resigned: 15 April 2009

Geoffrey S.

Position: Director

Appointed: 24 October 1991

Resigned: 05 February 2010

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Capital and City Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Capital & City Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Capital And City Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01850274
Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Capital & City Holdings Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00969998
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, March 2023 		Free Download (11 pages)

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