CAPITAL AND CITY PLC
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01850274
Status Active
Incorporation Date 24 September 1984
Company Type Public Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Registration of charge 018502740002, created on 22 August 2016. The most likely internet sites of CAPITAL AND CITY PLC are www.capitalandcity.co.uk, and www.capital-and-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital and City Plc is a Public Limited Company. The company registration number is 01850274. Capital and City Plc has been working since 24 September 1984. The present status of the company is Active. The registered address of Capital and City Plc is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HAY, Lynda Ruth is a Secretary of the company. HAY, Albert Ralph is a Director of the company. HAY, Lynda Ruth is a Director of the company. Secretary SHAW, Geoffrey Lawrence has been resigned. Director SHAW, Geoffrey Lawrence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAY, Lynda Ruth
Appointed Date: 09 August 2005
Director
HAY, Albert Ralph

79 years old
Director
HAY, Lynda Ruth

77 years old

Resigned Directors

Secretary
SHAW, Geoffrey Lawrence
Resigned: 09 August 2005
Director
SHAW, Geoffrey Lawrence
Resigned: 09 August 2005
75 years old

Persons With Significant Control

Albert Ralph Hay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL AND CITY PLC Events

06 Apr 2017
Group of companies' accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
07 Sep 2016
Registration of charge 018502740002, created on 22 August 2016
12 Apr 2016
Group of companies' accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 69,500
...
... and 109 more events
29 Jun 1988
Return made up to 16/06/88; full list of members
04 Feb 1988
Full accounts made up to 30 September 1986
04 Feb 1988
Full accounts made up to 30 September 1985
26 Sep 1987
Return made up to 30/06/87; full list of members
02 Nov 1984
Allotment of shares

CAPITAL AND CITY PLC Charges

22 August 2016
Charge code 0185 0274 0002
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 June 1997
Deed of subordination
Delivered: 2 July 1997
Status: Satisfied on 29 March 2001
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…

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