CAPITAL & COUNTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital & Counties Limited. The company was founded 91 years ago and was given the registration number 00280739. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CAPITAL & COUNTIES LIMITED
Company Number	:	00280739
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1933
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	15 Grosvenor Street, London, W1K 4QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	19 April 2023	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	04 May 2010	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	01 September 2006	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	19 August 2020	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	18 January 2024	Active
39 Farnaby Road, Shortlands, Bromley, BR1 4BL	Secretary	-	Active
40 Broadway, London, SW1H 0BU	Secretary	07 February 2000	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	21 April 2016	Active
40 Broadway, London, SW1H 0BU	Director	31 December 2008	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	-	Active
19 Post Office Square, London Road, Tunbridge Wells, TN1 1BQ	Director	-	Active
15, Grosvenor Street, London, W1K 4QZ	Director	28 October 1994	Active
40 Broadway, London, SW1H 0BU	Director	31 July 2008	Active
80 Protea Avenue, Athol, Sandton, South Africa,	Director	-	Active
15, Grosvenor Street, London, W1K 4QZ	Director	04 May 2010	Active
3 Somerville Avenue, Melrose Estate, Johannesburg 2196, South Africa,	Director	-	Active
18, Murray Road, Wimbledon, London, SW19 4PB	Director	01 July 2005	Active
40 Broadway, London, SW1H 0BU	Director	-	Active
Flat 6, 22 Cadogan Square, London, SW1X 0JP	Director	-	Active
28 Klaassens Road,, Bishopscourt, Capetown, South Africa,	Director	16 June 1995	Active
14 Links Road, Epsom, KT17 3PS	Director	-	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	29 July 1999	Active
Greyshott House, 55 Broadwater Road South, Burwood Park Walton On Thames, KT12 5DE	Director	16 June 1995	Active
40 Broadway, London, SW1H 0BU	Director	-	Active
79 Protea Avenue, Atholl, Sandton, South Africa, 2196	Director	-	Active
Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX	Director	-	Active
50 Harley House, Marylebone Road, London, NW1 5HG	Director	26 April 1994	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	26 April 1994	Active
10 Duchess Of Bedford House, Duchess Of Bedford Walk, London, W8 7QL	Director	19 February 1993	Active
37 Main Avenue, Moor Park, Northwood, HA6 2LH	Director	-	Active
23 Seaton Park, Royal Gardens, Bryanston, South Africa, 2021	Director	01 January 1995	Active
23 Seaton Park, Royal Gardens, Bryanston, South Africa, 2021	Director	-	Active
40 Broadway, London, SW1H 0BU	Director	14 October 2008	Active
Abbotsmerry Barn, Salmans Lane, Penshurst, TN11 8DJ	Director	-	Active

People with Significant Control

Shaftesbury Capital Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL & COUNTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement