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CAPITAL AND CITY LIMITED

CAPITAL AND CITY LIMITED is an active private limited company, incorporated on 24 September 1984. The nature of the business is Development of building projects. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CAPITAL AND CITY LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number01850274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CAPITAL AND CITY LIMITED

Directors

(The company's officers)
ALBERT RALPH HAY
(~77 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 24/10/1991
LYNDA RUTH HAY
(~76 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 24/10/1991
LYNDA RUTH HAY
(~76 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 09/08/2005

Shareholders

(Persons of Significant Control)
Mrs Antonia Debra Saville
(~49 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/11/2020
Mr Daniel Oliver Hay
(~50 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2020
Mr Benjamin James Hay
(~46 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020

Connections

(Shared officers)
  • ALBERT RALPH HAY
  • LYNDA RUTH HAY
  • ALBERT RALPH HAY
  • ALBERT RALPH HAY
  • LYNDA RUTH HAY
  • ALBERT RALPH HAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITAL AND CITY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of CAPITAL AND CITY LIMITED at local scale
Map of CAPITAL AND CITY LIMITED at local scale
Map of CAPITAL AND CITY LIMITED at district scale
Map of CAPITAL AND CITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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