CAPITAL & COUNTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QZ

Company number 00280739
Status Active
Incorporation Date 19 October 1933
Company Type Private Limited Company
Address 15 GROSVENOR STREET, LONDON, W1K 4QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Termination of appointment of Soumen Das as a director on 31 December 2016; Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016. The most likely internet sites of CAPITAL & COUNTIES LIMITED are www.capitalcounties.co.uk, and www.capital-counties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Capital Counties Limited is a Private Limited Company. The company registration number is 00280739. Capital Counties Limited has been working since 19 October 1933. The present status of the company is Active. The registered address of Capital Counties Limited is 15 Grosvenor Street London W1k 4qz. . MCCAVENY, Leigh is a Secretary of the company. PAVEY, Ruth Elizabeth is a Secretary of the company. HAWKSWORTH, Ian David is a Director of the company. JOBANPUTRA, Situl Suryakant is a Director of the company. YARDLEY, Gary James is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary FOLGER, Susan has been resigned. Director ABEL, John George has been resigned. Director ABEL, John George has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BLACK, William Reginald has been resigned. Director BURGESS, David Patrick Henry has been resigned. Director CESMAN, Wolf Eli has been resigned. Director DAS, Soumen has been resigned. Director DE VILLIERS, Henri Paul has been resigned. Director FINCH, Robert Gerard, Sir has been resigned. Director FISCHEL, David Andrew has been resigned. Director GORDON, Donald has been resigned. Director GORDON, Graeme John has been resigned. Director JOLLY, Brian Anthony has been resigned. Director MARCUCCILLI, Gary John has been resigned. Director PRINSLOO, Pieter Cornelis has been resigned. Director RAPP, Michael has been resigned. Director ROMANIS, Alan has been resigned. Director SAGGERS, John Ian has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SPRIDDELL, Peter Henry has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director STRAUSS, Conrad Barend has been resigned. Director TATTAR, Balbinder Singh has been resigned. Director WALLIS, Keith Harman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCCAVENY, Leigh
Appointed Date: 21 April 2016

Secretary
PAVEY, Ruth Elizabeth
Appointed Date: 04 May 2010

Director
HAWKSWORTH, Ian David
Appointed Date: 01 September 2006
59 years old

Director
JOBANPUTRA, Situl Suryakant
Appointed Date: 16 December 2016
51 years old

Director
YARDLEY, Gary James
Appointed Date: 01 June 2007
60 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000

Secretary
FOLGER, Susan
Resigned: 04 May 2010
Appointed Date: 07 February 2000

Director
ABEL, John George
Resigned: 07 May 2010
Appointed Date: 31 December 2008
81 years old

Director
ABEL, John George
Resigned: 30 March 1994
81 years old

Director
BAILLIE, Robin Alexander Macdonald
Resigned: 31 March 2004
92 years old

Director
BLACK, William Reginald
Resigned: 31 December 2015
Appointed Date: 28 October 1994
75 years old

Director
BURGESS, David Patrick Henry
Resigned: 07 May 2010
Appointed Date: 31 July 2008
81 years old

Director
CESMAN, Wolf Eli
Resigned: 01 March 2000
83 years old

Director
DAS, Soumen
Resigned: 31 December 2016
Appointed Date: 04 May 2010
49 years old

Director
DE VILLIERS, Henri Paul
Resigned: 31 December 1994
100 years old

Director
FINCH, Robert Gerard, Sir
Resigned: 31 July 2008
Appointed Date: 01 July 2005
81 years old

Director
FISCHEL, David Andrew
Resigned: 04 May 2010
67 years old

Director
GORDON, Donald
Resigned: 30 June 2005
95 years old

Director
GORDON, Graeme John
Resigned: 31 March 2006
Appointed Date: 16 June 1995
62 years old

Director
JOLLY, Brian Anthony
Resigned: 30 March 1994
80 years old

Director
MARCUCCILLI, Gary John
Resigned: 09 January 2009
Appointed Date: 29 July 1999
66 years old

Director
PRINSLOO, Pieter Cornelis
Resigned: 31 December 1995
Appointed Date: 16 June 1995
80 years old

Director
RAPP, Michael
Resigned: 07 May 2010
90 years old

Director
ROMANIS, Alan
Resigned: 01 March 2000
86 years old

Director
SAGGERS, John Ian
Resigned: 26 October 2006
79 years old

Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 26 April 1994
80 years old

Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 26 April 1994
66 years old

Director
SOBER, Phillip
Resigned: 26 March 2002
Appointed Date: 19 February 1993
94 years old

Director
SPRIDDELL, Peter Henry
Resigned: 30 March 1994
97 years old

Director
STRAUSS, Conrad Barend
Resigned: 31 December 1995
Appointed Date: 01 January 1995
89 years old

Director
STRAUSS, Conrad Barend
Resigned: 31 December 1994
89 years old

Director
TATTAR, Balbinder Singh
Resigned: 31 July 2014
Appointed Date: 14 October 2008
61 years old

Director
WALLIS, Keith Harman
Resigned: 31 December 1998
93 years old

Persons With Significant Control

Capital & Counties Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & COUNTIES LIMITED Events

10 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Jan 2017
Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 139,135,544.75

...
... and 240 more events
09 Mar 1991
Particulars of mortgage/charge
29 Jan 1991
Ad 15/01/91--------- premium £ si [email protected]=8750 £ ic 125917896/125926646

29 Jan 1991
Ad 15/01/91--------- premium £ si [email protected]=1250 £ ic 125916646/125917896

25 Jan 1991
Ad 15/01/91--------- £ si [email protected]=8750 £ ic 125907896/125916646

24 Dec 1990
Declaration of mortgage charge released/ceased

CAPITAL & COUNTIES LIMITED Charges

30 May 2014
Charge code 0028 0739 0045
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Contains fixed charge…
8 August 2013
Charge code 0028 0739 0044
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Notification of addition to or amendment of charge…
2 November 2011
Share charge
Delivered: 15 November 2011
Status: Satisfied on 14 May 2012
Persons entitled: Irish Bank Resolution Corporation Limited
Description: The investments being the two ordinary shares in the issued…
18 August 2008
Mortgage of shares
Delivered: 22 August 2008
Status: Satisfied on 22 August 2013
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: All shares and all related rights, shares means all the…
20 March 2008
Mortgage of shares
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties
Description: Fixed charge over all shares,related rights,dividends or…
24 July 2007
Intercreditor deed
Delivered: 13 August 2007
Status: Satisfied on 14 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Company debt or any other loan distribution or other…
20 December 2004
Sixth supplemental trust deed
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: £55,000,000 nominal value of 8 = per cent treasury stock…
15 October 2001
Deed of release and substitution
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")
Description: The property k/a dudley house, 169 piccadilly, london, W1…
1 September 2000
Deed of charge
Delivered: 4 September 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: L/H property k/a 24-25 britton street london t/no NGL770631…
4 May 2000
Deed of assurance and release made between capital & counties PLC (1) the law debenture trust corporation P.L.C. (2) dated 4TH may 2000
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC ("the Trustee")
Description: The properties known as tasman house, 59-65 well street…
4 May 2000
Deed of release and substitution made between capital & counties PLC (1) kestrel properties limited (2) the law debenture trust corporation P.L.C. (3) dated 4TH may 2000
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC ("the Trustee")
Description: The property known as 32/33 long acre, london WC2 together…
21 May 1998
Deed of release and substitution made between the company and the law debenture trust corporation PLC
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: L/H property k/a carrington house, 126, 128 and 130 regent…
1 July 1997
Deed of assurance and release
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The freehold properties known as queensville retail park…
2 June 1997
Deed of release and substitution
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: L/H property k/a commonwealth house hammersmith london W6…
8 January 1997
Deed of charge and release
Delivered: 13 January 1997
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: £23,275,000 nominal amount of 7 1/4 per cent. Trasury stock…
22 December 1995
Legal charge
Delivered: 4 January 1996
Status: Satisfied on 7 October 2006
Persons entitled: Blue Circle Developments Limited
Description: All that land at strood in the county of kent. See the…
6 October 1994
Deed of assurance and release
Delivered: 19 October 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Turnford place cheshunt great cambridge road borough of…
6 October 1994
Deed of assurance and release
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 1. the hayes centre, 2-4 hills street, 13-43 the hayes…
14 March 1991
Trust deed.
Delivered: 2 April 1991
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.("the Trustee")
Description: First legal mortgage and the properties listed on the…
6 March 1991
An agreement and further charge
Delivered: 9 March 1991
Status: Satisfied on 10 April 1993
Persons entitled: J Henry Schroder Wagg & Co. Limited(As Trustee for Itself and the Other Banks)
Description: Title and interest in gilt-edged securities please see 395…
20 September 1989
Deed of assurance
Delivered: 22 September 1989
Status: Satisfied on 7 October 2006
Persons entitled: Guiness Mahon Executor & Trustee Company Limited
Description: All those f/h properties k/a factory 2, factory m, and…
19 September 1989
Supplemental trust deed.
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation. PLC.
Description: Various properties as listed in the schedule to form 395…
18 September 1989
Deed of assurance
Delivered: 20 September 1989
Status: Satisfied on 17 August 1999
Persons entitled: Guiness Mahon Executor & Trustee Company Limited
Description: Freehold properties, 27 great george street bristol and…
11 September 1989
A ninth supplemental trust deed
Delivered: 13 September 1989
Status: Satisfied on 17 August 1999
Persons entitled: Schroder Executor & Trustee Company Limited
Description: All that freehold property situate and known as :- 29 great…
16 May 1988
First supplemental trust deed
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H property k/a land on the east side of wickham road…
5 May 1988
Legal charge
Delivered: 9 May 1988
Status: Satisfied on 10 April 1993
Persons entitled: J. Henry Schroder Wagg & Co Limited
Description: Three quays, tower hill london EC3 and any port thereof…
1 June 1987
Trust deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Land & buildings on the east side of wickham road…
1 June 1987
Trust deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Land & buildings on the north east side of the headrow…
1 June 1987
Trust deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: F/H and l/h property k/as 1,2,3 and 6 castle street,37 and…
1 June 1987
Trust deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Land and buildings k/as lewis's department store market…
1 June 1987
Trust deed
Delivered: 5 July 1994
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Lewis's department store ranelagh street…
1 June 1987
Trust deed.
Delivered: 4 June 1987
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The f/h property k/a land on the east side of wickham road…
15 December 1986
Supplemental trust deed
Delivered: 28 September 1989
Status: Satisfied on 17 August 1999
Persons entitled: Schroder Executor & Trustee Company Limited
Description: 1) 32 & 33 long acre st. Martin-in-the-fields in the city…
15 December 1986
Supplemental trust deed
Delivered: 15 September 1989
Status: Satisfied on 17 August 1999
Persons entitled: Schroder Executor & Trustee Company Limited
Description: Plot 1 foundry lane development estate horsham west sussex…
18 October 1985
Legal charge
Delivered: 29 October 1985
Status: Satisfied on 10 April 1993
Persons entitled: J. Henry Schroder Wagg & Co. Limited.N.as Trustee for Itself and the Banks Named Therei
Description: Propertyd- l/h victoria centre, nottingham t/n - nt 83252…
5 September 1984
Supplemental trust deed
Delivered: 15 September 1989
Status: Satisfied on 17 August 1999
Persons entitled: Schroder Executor & Trustee Company Limited
Description: Numbers 18 and 20 hans road in the london borough of…
5 September 1984
Supplemental trust deed.
Delivered: 10 September 1984
Status: Satisfied on 24 December 1990
Persons entitled: Schroder Executor & Trustee Company Limited
Description: 2 lowndes street london SW1 ngl 408636 18 and 20 hans road…
31 August 1983
Legal charge
Delivered: 31 August 1983
Status: Satisfied on 24 December 1990
Persons entitled: Barclays Bank PLC
Description: L/H the riverdale lewisham london SE.
29 November 1982
Deed of assurance
Delivered: 3 December 1982
Status: Satisfied on 24 October 2001
Persons entitled: Guinness Mahon Executor & Trustee Company LTD.
Description: Legal mortgage - l/h- dudley house, 169 piccadilly. T.n -…
19 October 1982
Legal charge
Delivered: 2 November 1982
Status: Satisfied on 24 December 1990
Persons entitled: Governor and Company of the Bank of Scotland
Description: The leasehold interest in walmar hse, 288 - 300 (even…
15 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: J. Henry Schroder Wagg & Co. Limited.
Description: All that f/h property known as 201-207 (odd) kensington…
15 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: All that l/h interest in eldon square shopping centre…
15 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: All those f/h properties known as:- 8, 8A and 10 church st…
14 April 1982
Deed of release & substitution
Delivered: 14 April 1982
Status: Satisfied on 24 December 1990
Persons entitled: The Law Debenture Corporation PLC
Description: F/H ladbroke house highbury grove london N5. 129228.
19 October 1981
Legal charge
Delivered: 15 July 1983
Status: Satisfied on 24 December 1990
Persons entitled: Lloyds Bank PLC
Description: 18-32 mansell street & 2-3 little somerset street, london…