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Nom

Capital and City Limited
Adresse
16 Great Queen Street
Covent Garden
London
WC2B 5AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01850274 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hay, Benjamin James Status: Active Notified: 02/11/2020 Date of Birth: 03/1978 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%
    •
    Hay, Daniel Oliver Status: Active Notified: 03/11/2020 Date of Birth: 10/1973 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%
    •
    Saville, Antonia Debra Status: Active Notified: 04/11/2020 Date of Birth: 03/1975 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%
    •
    Hay, Albert Ralph Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 11/1946 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%
    •

    Officers (2)

    Source: Companies House
    Hay, Albert Ralph Covent Garden, London, United Kingdom Status: Active Notified: 24/10/1991 Date of Birth: 11/1946 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hay, Lynda Ruth Covent Garden, London, United Kingdom Status: Active Notified: 24/10/1991 Date of Birth: 04/1948 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capital & City Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00969998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Capital & City Management Limited Status: Active Notified: 31/01/2017 Companies House Number: 01559777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •