CAPITAL & COUNTIES CG NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL & COUNTIES CG NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL & COUNTIES CG NOMINEE LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860230. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITAL & COUNTIES CG NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2396) LIMITED (until 25/07/2006)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IAN DENNESS Jul 1982 British Director 2015-07-08 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2006-09-15 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2016-12-16 CURRENT
MS DESNA LEE MARTIN Secretary 2023-04-19 CURRENT
RUTH ELIZABETH PAVEY British Secretary 2010-05-04 CURRENT
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2016-12-16 CURRENT
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-06-01 UNTIL 2019-06-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-06-28 UNTIL 2006-07-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-07-26 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2006-07-26 UNTIL 2010-05-04 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2020-12-31 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2006-08-17 UNTIL 2009-01-09 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2023-03-06 UNTIL 2023-12-22 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2011-10-27 UNTIL 2014-07-31 RESIGNED
JOHN IAN SAGGERS Oct 1946 British Director 2006-07-26 UNTIL 2006-09-15 RESIGNED
GAVIN JAMES MITCHELL Nov 1964 British Director 2012-10-08 UNTIL 2019-08-16 RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 2006-07-26 UNTIL 2006-07-26 RESIGNED
MRS SARAH-JANE CURTIS Jul 1963 British Director 2011-09-14 UNTIL 2016-08-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2006-07-26 UNTIL 2010-05-04 RESIGNED
MR SOUMEN DAS Sep 1976 British Director 2010-05-04 UNTIL 2016-12-31 RESIGNED
MR THOMAS GLENN ATTREE Jun 1975 British Director 2015-07-08 UNTIL 2024-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Counties Cg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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