lsjflj

VATiva.io

VATiva in


All Information about:
Name

Capital & Counties CG Limited
Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 05860223 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2395) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Covent Garden Group Holdings Limited Status: Active Notified: 21/06/2016 Companies House Number: 09897743 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capco Covent Garden Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 06451207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Denness, Christopher Ian London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 07/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 15/09/2006 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hicks, Andrew London, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 04/1964 Occupation: Estate Director Role: Director Country of Residence: England Nationality: British
    Jobanputra, Situl Suryakant London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcgrath, Michelle Veronica Athena London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Ruth Elizabeth London, United Kingdom Status: Active Notified: 04/05/2010 Role: Secretary Nationality: British
    Attree, Thomas Glenn London, United Kingdom Status: Ceased Notified: 08/07/2015 Ceased: 18/03/2024 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Desna Lee London, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 06/09/2024 Role: Secretary
    Ward, Christopher Peter Alan London, United Kingdom Status: Ceased Notified: 06/03/2023 Ceased: 22/12/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 20 The Piazza Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 22 Southampton Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09060286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB 34 Henrietta Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 07924580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capco CG Wellington (JAH) Limited Status: Active Notified: 04/08/2017 Companies House Number: 08282157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital & Counties CG Nominee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covent Garden (43 Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05026969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Covent Garden (49 Wellington Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04454698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Newincco 1390 Limited Status: Active Notified: 23/06/2017 Companies House Number: 09760779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •