CAPITAL & CITY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01559777
Status Active
Incorporation Date 6 May 1981
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven 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; Director's details changed for Daniel Oliver Hay on 11 October 2016. The most likely internet sites of CAPITAL & CITY MANAGEMENT LIMITED are www.capitalcitymanagement.co.uk, and www.capital-city-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven 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 Management Limited is a Private Limited Company. The company registration number is 01559777. Capital City Management Limited has been working since 06 May 1981. The present status of the company is Active. The registered address of Capital City Management Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HAY, Albert Ralph is a Director of the company. HAY, Daniel Oliver 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 "Management of real estate on a fee or contract basis".


Current Directors

Director
HAY, Albert Ralph

79 years old
Director
HAY, Daniel Oliver
Appointed Date: 05 February 2010
52 years old
Director
HAY, Lynda Ruth
Appointed Date: 15 August 2005
77 years old

Resigned Directors

Secretary
SHAW, Geoffrey Lawrence
Resigned: 15 April 2009
Director
SHAW, Geoffrey Lawrence
Resigned: 05 February 2010
75 years old

Persons With Significant Control

Capital & City Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & CITY MANAGEMENT LIMITED Events

06 Apr 2017
Full accounts made up to 30 September 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
11 Oct 2016
Director's details changed for Daniel Oliver Hay on 11 October 2016
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 3,500,000
...
... and 97 more events
12 Jun 1987
Full accounts made up to 30 September 1985
24 Sep 1986
Particulars of mortgage/charge
01 Feb 1986
Accounts made up to 30 September 1984
02 Nov 1984
Accounts made up to 30 September 1983
27 Jul 1983
Accounts made up to 30 September 1982

CAPITAL & CITY MANAGEMENT LIMITED Charges

31 January 1990
Assignment over deposit account
Delivered: 10 February 1990
Status: Satisfied on 10 February 2004
Persons entitled: Svenska Handelsbanken
Description: All the company's right title and interest in and to all…
31 January 1990
Debenture
Delivered: 2 February 1990
Status: Satisfied on 10 February 2004
Persons entitled: Svenska Handelsbanken
Description: Freehold property K.A. nos. 5-11 high st epsom, surrey…
18 November 1988
Legal charge
Delivered: 7 December 1988
Status: Satisfied on 10 February 2004
Persons entitled: United Overseas Bank Limited
Description: All that f/h land together with any buildings k/as 5-11…
26 September 1988
Deed of covenants
Delivered: 29 September 1988
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co Limited
Description: Premises being the ship, the insurances and the earnings of…
26 September 1988
Statutory mortgage
Delivered: 29 September 1988
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co Limited
Description: The vessel "thriller" registered at the port of cowes under…
19 February 1988
Deed of covenants
Delivered: 25 February 1988
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co LTD
Description: The mortgaged premises being the ship, the insurances and…
19 February 1988
Equitable mortgage
Delivered: 25 February 1988
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co LTD
Description: The vessel type "oyster lightwave 395".
22 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 10 February 2004
Persons entitled: United Overseas Bank Limited
Description: 5/11 high street, epsom, surrey tn sy 549847 (see form 395…
28 April 1986
Deed of covenants
Delivered: 2 May 1986
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co Limited
Description: The mortgaged premises being the ship, the insurances and…
28 April 1986
Statutory mortgage
Delivered: 2 May 1986
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co Limited
Description: The vessel "secret obsession" registered at the port of…
30 December 1985
Deeds of covenants
Delivered: 31 December 1985
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co. Limited
Description: The mortgaged premises being the ship, the insurances and…
30 December 1985
Equitable mortgage
Delivered: 31 December 1985
Status: Satisfied on 10 February 2004
Persons entitled: Hill Samuel & Co. Limited
Description: The vessel sigma 41 m/h yard no. J 1066.

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