C&C PROPERTIES UK LIMITED

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

This company is commonly known as C&c Properties Uk Limited. The company was founded 23 years ago and was given the registration number 04288170. 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	:	C&C PROPERTIES UK LIMITED
Company Number	:	04288170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2001
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	19 March 2008	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
40 Broadway, London, SW1H 0BU	Secretary	07 November 2001	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	21 April 2016	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 September 2001	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	07 November 2001	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	04 May 2010	Active
40 Broadway, London, SW1H 0BU	Director	07 November 2001	Active
Whitelea, Shootersway Lane, Berkhamsted, HP4 3NP	Director	15 September 2006	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	07 November 2001	Active
Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX	Director	07 November 2001	Active
50 Wavendon Avenue, Chiswick, London, W4 4NS	Director	07 November 2001	Active
40 Broadway, London, SW1H 0BU	Director	20 November 2008	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	31 July 2014	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 September 2001	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

C&C PROPERTIES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement