Company number OC334138
Status Active
Incorporation Date 15 January 2008
Company Type Limited Liability Partnership
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Member's details changed for Daniel Oliver Hay on 11 October 2016. The most likely internet sites of CAPITAL & CITY PROPERTIES LLP are www.capitalcityproperties.co.uk, and www.capital-city-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Properties Llp is a Limited Liability Partnership.
The company registration number is OC334138. Capital City Properties Llp has been working since 15 January 2008.
The present status of the company is Active. The registered address of Capital City Properties Llp is 16 Great Queen Street Covent Garden London Wc2b 5ah. . HAY, Albert Ralph is a LLP Designated Member of the company. HAY, Daniel Oliver is a LLP Designated Member of the company. HAY, Benjamin James is a LLP Member of the company. SAVILLE, Antonia Debra is a LLP Member of the company. CAPITAL AND CITY PLC is a LLP Member of the company. LLP Designated Member SHAW, Geoffrey Lawrence has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Capital And City Plc
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 50% but less than 75%
Albert Ralph Hay
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
CAPITAL & CITY PROPERTIES LLP Events
06 Apr 2017
Accounts for a small company made up to 30 September 2016
10 Mar 2017
Confirmation statement made on 15 January 2017 with updates
14 Dec 2016
Member's details changed for Daniel Oliver Hay on 11 October 2016
13 Dec 2016
Satisfaction of charge 3 in full
12 Apr 2016
Full accounts made up to 30 September 2015
...
... and 28 more events
12 Nov 2009
Member's details changed for Geoffrey Shaw on 20 October 2009
14 Jul 2009
Accounts for a dormant company made up to 30 September 2008
19 Jan 2009
Annual return made up to 15/01/09
24 Jun 2008
Currsho from 31/01/2009 to 30/09/2008
15 Jan 2008
Incorporation
14 September 2012
Security over cash deposit
Delivered: 19 September 2012
Status: Satisfied
on 13 December 2016
Persons entitled: Hsbc Bank PLC
Description: All rights to and interest in all the amounts from time to…
14 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 66, 66A and 67 st james's street and 1 st james's place…
14 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 66, 66A and 67 st james's street and 1 st james's place…