CAPITAL & CITY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00969998
Status Active
Incorporation Date 9 January 1970
Company Type Private 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 sixty events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CAPITAL & CITY HOLDINGS LIMITED are www.capitalcityholdings.co.uk, and www.capital-city-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven 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 City Holdings Limited is a Private Limited Company. The company registration number is 00969998. Capital City Holdings Limited has been working since 09 January 1970. The present status of the company is Active. The registered address of Capital City Holdings Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HAY, Albert Ralph is a Director of the company. HAY, Lynda Ruth is a Director of the company. Secretary HAY, Lynda Ruth has been resigned. Secretary LEVY, Brian Roy has been resigned. Secretary SHAW, Geoffrey Lawrence has been resigned. Director LEVY, Brian Roy has been resigned. Director SHAW, Geoffrey Lawrence has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAY, Albert Ralph

79 years old
Director
HAY, Lynda Ruth

77 years old

Resigned Directors

Secretary
HAY, Lynda Ruth
Resigned: 15 April 2009
Appointed Date: 09 August 2005
Secretary
LEVY, Brian Roy
Resigned: 22 December 1999
Appointed Date: 31 July 1998
Secretary
SHAW, Geoffrey Lawrence
Resigned: 09 August 2005
Director
LEVY, Brian Roy
Resigned: 22 December 1999
Appointed Date: 15 April 1999
87 years old
Director
SHAW, Geoffrey Lawrence
Resigned: 09 August 2005
75 years old

Persons With Significant Control

Capital And City Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & CITY HOLDINGS LIMITED Events

07 Apr 2017
Full accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Apr 2016
Full 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 52,263
14 Apr 2015
Full accounts made up to 30 September 2014
...
... and 150 more events
14 Nov 1986
Particulars of mortgage/charge
14 Nov 1986
Particulars of mortgage/charge
15 Oct 1984
Accounts made up to 30 September 1983
27 Jul 1983
Accounts made up to 30 September 1982
04 Aug 1982
Accounts made up to 30 September 1981

CAPITAL & CITY HOLDINGS LIMITED Charges

17 January 1997
Deed of subordination
Delivered: 21 January 1997
Status: Satisfied on 26 March 2011
Persons entitled: Midland Bank PLC
Description: All present and future liabilities of the borrower to the…
17 January 1997
Third party floating charge
Delivered: 21 January 1997
Status: Satisfied on 26 March 2011
Persons entitled: Midland Bank PLC
Description: Floating charge over the companys undertaking property and…
29 October 1993
Legal charge
Delivered: 2 November 1993
Status: Satisfied on 18 July 1995
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All freehold & leasehold premises as detailed on the…
29 October 1993
Floating charge
Delivered: 2 November 1993
Status: Satisfied on 18 July 1995
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Undertaking and all property and assets present and future…
30 October 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 15 December 1993
Persons entitled: Hongkongbank London Limited
Description: Underlease interest in flat 1,38 saville row london…
16 November 1990
Floating charge
Delivered: 19 November 1990
Status: Satisfied on 15 December 1993
Persons entitled: Hongkong Bank London Limited
Description: Undertaking and all property and assets present and future…
16 November 1990
Legal charge
Delivered: 19 November 1990
Status: Satisfied on 15 December 1993
Persons entitled: Hongkong Bank London Limited
Description: F/H and under l/h interest in burlington garage nos : 3, 7…
29 June 1990
Supplemental charge
Delivered: 7 July 1990
Status: Satisfied on 11 March 1994
Persons entitled: Sun Life Assurance Company of Canada
Description: Fixed charge over the property at 51 71 (odd) cranbrook…
20 June 1990
Assignment over deposit account
Delivered: 22 June 1990
Status: Satisfied on 26 March 2011
Persons entitled: Svenska Handelsbanken
Description: All the company's right title and interest in and to all…
20 June 1990
Debenture
Delivered: 22 June 1990
Status: Satisfied on 11 March 1994
Persons entitled: Svenska Handelsbanken
Description: By way of first fixed charge over the f/h property k/a 5-11…
5 February 1990
Legal charge
Delivered: 8 February 1990
Status: Satisfied on 28 January 1991
Persons entitled: Hongkong Bank London Limited
Description: Burlington garage nos 3, 7, 8, & 9 old burlington st &…
5 February 1990
Floating charge
Delivered: 8 February 1990
Status: Satisfied on 17 January 1997
Persons entitled: Hongkong Bank London Limited
Description: Floating charge over all the. Undertaking and all property…
5 February 1990
Charge
Delivered: 8 February 1990
Status: Satisfied on 28 January 1991
Persons entitled: Hongkong Bank London Limited
Description: Option confering rights on its exercise over the f/h…
11 September 1989
Legal charge
Delivered: 13 September 1989
Status: Satisfied on 15 December 1993
Persons entitled: James Capel Bankers Limited
Description: Flat 2, 38 savile row, london W1, city of westminister…
8 August 1989
Legal charge
Delivered: 15 August 1989
Status: Satisfied on 15 December 1993
Persons entitled: James Capel Bankers Limited
Description: Flat 4, 34 savile row, london city of westminister fixed…
15 March 1989
Legal charge
Delivered: 17 March 1989
Status: Satisfied on 15 December 1993
Persons entitled: James Capsel Bankers Limited
Description: Flat 38 34 savile row, london, city of westminister all…
15 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 15 December 1993
Persons entitled: James Capel Bankers Limited
Description: Flat 1, 34 savile row london W1 in the city of…
26 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 11 March 1994
Persons entitled: Sun Life Assurance Company of Canada
Description: Cranbrook house, 51-71 cranbrook road, ilford in the…
28 January 1988
Legal charge
Delivered: 11 February 1988
Status: Satisfied on 15 December 1993
Persons entitled: James Capel Bankers Limited
Description: Flat 3, savile row W1 in the city of westminister fixed and…
4 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 14 to 26 (even) and 26A davies street, london W1.
6 January 1987
Supplemental charging deed
Delivered: 7 January 1987
Status: Satisfied on 26 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: A deposit account containing the sum of £1,130,000 tog with…
10 November 1986
Legal charge
Delivered: 14 November 1986
Status: Satisfied on 8 February 1990
Persons entitled: Hongkong Bank Limited
Description: Burlington garage numbers 3, 7, 8, 9 old burlington street…
10 November 1986
Debenture
Delivered: 14 November 1986
Status: Satisfied on 15 December 1993
Persons entitled: Hongkong Bank Limited
Description: For the time being of the company.. Undertaking and all…
6 June 1986
Legal charge
Delivered: 12 June 1986
Status: Satisfied on 11 March 1994
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H property k/a acorn development, high st erdington…
28 April 1986
Further charge
Delivered: 2 May 1986
Status: Satisfied on 10 February 2004
Persons entitled: Sun Life Assurance Company of Canada
Description: Granbrook house, 51-71 (odd) granbrook road, ilford, essex…
21 March 1986
Legal charge
Delivered: 7 April 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limied
Description: Burlington garage no 3, 7, 8 & 9 old burlington st &…
21 March 1986
Assignment of book debt
Delivered: 26 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: The whole of the debt being not less than £350,000 owing by…
21 March 1986
Assignment of book debt
Delivered: 26 March 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: The whole of the debts being not less than £380,000 owing…
21 March 1986
Debenture
Delivered: 9 October 1985
Status: Satisfied
Persons entitled: Sun Life Assurance Company
Description: Undertaking and all property and assets present and future…
21 March 1985
Legal charge
Delivered: 7 April 1986
Status: Satisfied
Persons entitled: Hongkong Bank Limited
Description: L/H property k/a 4-26 (even) davies st & 26A davies st…
17 January 1985
Legal charge
Delivered: 22 January 1985
Status: Satisfied on 7 November 1991
Persons entitled: Sun Life Assurance Company of Canada
Description: 5/7 carnaby street, london W1. Title no ngl 68050.
11 January 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 4 to 26A (even) and the manor davies st. London W.1.
11 January 1985
Further charge
Delivered: 15 January 1985
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 4/26A & the manor davies st london W1. Tn ngl 188087.
16 October 1984
Legal charge
Delivered: 9 October 1984
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H and f/h, 16, 16A and 18 upper high st epsom, surrey.
22 August 1984
2ND legal charge
Delivered: 9 October 1985
Status: Satisfied on 26 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 57 to 71 (odd) cranbrook tower cranbrook rd, london borough…
1 September 1981
1ST legal charge
Delivered: 9 October 1985
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 4 to 26A (even) and the manor davies street, london W.1.
1 September 1981
Legal charge
Delivered: 3 September 1981
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 4-26 (even) & 26A davies st london W1 with all buildings…
10 June 1981
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 12 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: L/H and f/h, 16, 16A and 18 upper high st, epsom, surrey.
4 June 1981
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 11 July 1992
Persons entitled: Sun Life Assurance Company
Description: L/H interest in 16, 16A & 18, upper high street, epsom…
30 November 1979
1ST legal charge
Delivered: 9 October 1985
Status: Satisfied on 26 November 1993
Persons entitled: Sun Life Assurance Company of Canada
Description: 51 to 71 (odd) cranbrook road ilford, london borough of…
23 July 1979
Legal charge
Delivered: 25 July 1979
Status: Satisfied on 7 November 1991
Persons entitled: Trustees of Loyal Order of Ancient Shepherds (Ashton Unity) Friendly Society
Description: 125 great titchfield street and 7, clipstone street london…
31 October 1974
Legal charge
Delivered: 12 November 1974
Status: Satisfied on 7 November 1991
Persons entitled: English Continental Property Co LTD
Description: 125 great titchfield st W.1. 7 clipstone st, W.1.
3 October 1974
Legal charge
Delivered: 12 November 1974
Status: Satisfied on 7 November 1991
Persons entitled: English Continental Property Co LTD
Description: 1 montague place, london W1.
14 July 1972
Mortgage
Delivered: 19 July 1972
Status: Satisfied on 7 November 1991
Persons entitled: Midland Bank PLC
Description: Leasehold land & premises being 1 montague place london…
4 July 1972
Legal charge
Delivered: 10 July 1972
Status: Satisfied on 7 November 1991
Persons entitled: Northern Commercial Trust Limited
Description: Leasehold premises 125, great titchfield street and…
17 February 1971
Legal charge
Delivered: 22 February 1972
Status: Satisfied on 7 November 1991
Persons entitled: Midland Bank PLC
Description: Pioneer house 44/48 clerkeswell road london.

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