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Home > England & Wales Companies > CAPITAL & COUNTIES LIMITED
Company Information for

CAPITAL & COUNTIES LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
00280739
Private Limited Company
Active

Company Overview

About Capital & Counties Ltd
CAPITAL & COUNTIES LIMITED was founded on 1933-10-19 and has its registered office in London. The organisation's status is listed as "Active". Capital & Counties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL & COUNTIES LIMITED
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1K
 
Filing Information
Company Number 00280739
Company ID Number 00280739
Date formed 1933-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB240406113  
Last Datalog update: 2024-02-06 22:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & COUNTIES LIMITED
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Companies with same name CAPITAL & COUNTIES LIMITED
The following companies were found which have the same name as CAPITAL & COUNTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL & COUNTIES (FINANCIAL SERVICES) LIMITED ATHOLL HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1HL Active Company formed on the 1986-07-03
CAPITAL & COUNTIES (INSURANCE CONSULTANTS) LIMITED ATHOLL HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1HL Active Company formed on the 1987-01-08
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 1985-01-17
CAPITAL & COUNTIES CG LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2006-06-28
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED 15 GROSVENOR STREET LONDON W1K 4QZ Dissolved Company formed on the 2009-01-22
CAPITAL & COUNTIES CG NOMINEE LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2006-06-28
CAPITAL & COUNTIES CGP REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2006-07-27
CAPITAL & COUNTIES CGP 9 15 GROSVENOR STREET LONDON W1K 4QZ Active Company formed on the 2009-03-25
CAPITAL & COUNTIES GROUP LIMITED ATHOLL HOUSE DUKE STREET CHELMSFORD ESSEX CM1 1HL Active Company formed on the 1987-01-16
CAPITAL & COUNTIES LIMITED 97, MARLBOROUGH ROAD, DONNYBROOK, DUBLIN 4. Dissolved Company formed on the 1966-10-04
CAPITAL & COUNTIES CG (NO. 1) LIMITED 27 Esplanade St Helier Jersey JE1 1SG Live Company formed on the 2006-07-26
CAPITAL & COUNTIES CG (NO. 2) LIMITED 27 Esplanade St Helier Jersey JE1 1SG Live Company formed on the 2002-01-14
CAPITAL & COUNTIES PROPERTIES (JERSEY) 2 LIMITED Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG Dissolved Company formed on the 2014-05-06
CAPITAL & COUNTIES PROPERTIES (JERSEY) LIMITED 1 Waverley Place Union Street St Helier Jersey JE1 1SG JE1 1SG Dissolved Company formed on the 2014-03-07
CAPITAL & COUNTIES SERVICES LIMITED Unknown

Company Officers of CAPITAL & COUNTIES LIMITED

Current Directors
Officer Role Date Appointed
LEIGH MCCAVENY
 Company Secretary 2016-04-21
RUTH ELIZABETH PAVEY
 Company Secretary 2010-05-04
IAN DAVID HAWKSWORTH
 Director 2006-09-01
SITUL SURYAKANT JOBANPUTRA
 Director 2016-12-16
GARY JAMES YARDLEY
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SOUMEN DAS
 Director 2010-05-04 2016-12-31
WILLIAM REGINALD BLACK
 Director 1994-10-28 2015-12-31
BALBINDER SINGH TATTAR
 Director 2008-10-14 2014-07-31
JOHN GEORGE ABEL
 Director 2008-12-31 2010-05-07
DAVID PATRICK HENRY BURGESS
 Director 2008-07-31 2010-05-07
MICHAEL RAPP
 Director 1992-05-11 2010-05-07
SUSAN FOLGER
 Company Secretary 2000-02-07 2010-05-04
DAVID ANDREW FISCHEL
 Director 1992-05-11 2010-05-04
GARY JOHN MARCUCCILLI
 Director 1999-07-29 2009-01-09
ROBERT GERARD FINCH
 Director 2005-07-01 2008-07-31
AIDAN CHRISTOPHER SMITH
 Director 1994-04-26 2008-03-31
JOHN IAN SAGGERS
 Director 1992-05-11 2006-10-26
GRAEME JOHN GORDON
 Director 1995-06-16 2006-03-31
DONALD GORDON
 Director 1992-05-11 2005-06-30
ROBIN ALEXANDER MACDONALD BAILLIE
 Director 1992-05-11 2004-03-31
FARRELL BARRY SHER
 Director 1994-04-26 2003-03-26
PHILLIP SOBER
 Director 1993-02-19 2002-03-26
WOLF ELI CESMAN
 Director 1992-05-11 2000-03-01
ALAN ROMANIS
 Director 1992-05-11 2000-03-01
JEREMY STEPHEN BOTTLE
 Company Secretary 1992-05-11 2000-01-07
KEITH HARMAN WALLIS
 Director 1992-05-11 1998-12-31
PIETER CORNELIS PRINSLOO
 Director 1995-06-16 1995-12-31
CONRAD BAREND STRAUSS
 Director 1995-01-01 1995-12-31
HENRI PAUL DE VILLIERS
 Director 1992-05-11 1994-12-31
CONRAD BAREND STRAUSS
 Director 1992-05-11 1994-12-31
JOHN GEORGE ABEL
 Director 1992-05-11 1994-03-30
BRIAN ANTHONY JOLLY
 Director 1992-05-11 1994-03-30
PETER HENRY SPRIDDELL
 Director 1992-05-11 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HAWKSWORTH FLORAL COURT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN DAVID HAWKSWORTH FLORAL COURT COLLECTION MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
IAN DAVID HAWKSWORTH CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
IAN DAVID HAWKSWORTH BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
IAN DAVID HAWKSWORTH NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
IAN DAVID HAWKSWORTH CG INVESTMENTS 2016 GP LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH COVENT GARDEN GROUP HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
IAN DAVID HAWKSWORTH CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
IAN DAVID HAWKSWORTH 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
IAN DAVID HAWKSWORTH CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
IAN DAVID HAWKSWORTH 22 SOUTHAMPTON STREET LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE CLUBHOUSE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
IAN DAVID HAWKSWORTH EARLS COURT PARTNERSHIP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
IAN DAVID HAWKSWORTH EC PROPERTIES MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE DEVELOPMENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
IAN DAVID HAWKSWORTH 20 THE PIAZZA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
IAN DAVID HAWKSWORTH 20 THE PIAZZA LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
IAN DAVID HAWKSWORTH CAPCO CG 2012 LIMITED Director 2012-07-24 CURRENT 2012-07-11 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CAPCO CG 2012 NOMINEE LIMITED Director 2012-07-24 CURRENT 2012-07-12 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH 34 HENRIETTA STREET LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN DAVID HAWKSWORTH EC PROPERTIES GP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH EC PROPERTIES NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
IAN DAVID HAWKSWORTH LILLIE SQUARE GP LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
IAN DAVID HAWKSWORTH 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-03-22 Active
IAN DAVID HAWKSWORTH EC&O PROPERTIES LIMITED Director 2011-03-04 CURRENT 2011-02-16 Dissolved 2015-05-12
IAN DAVID HAWKSWORTH EC&O LIMITED Director 2011-03-04 CURRENT 2011-02-16 Liquidation
IAN DAVID HAWKSWORTH EARLS COURT LIMITED Director 2011-03-04 CURRENT 2011-02-16 Active
IAN DAVID HAWKSWORTH CAPCO GROUP TREASURY LIMITED Director 2010-04-19 CURRENT 2007-12-12 Active
IAN DAVID HAWKSWORTH SHAFTESBURY CAPITAL PLC Director 2010-02-03 CURRENT 2010-02-03 Active
IAN DAVID HAWKSWORTH CAPCO COVENT GARDEN LIMITED Director 2009-03-19 CURRENT 2007-12-12 Active
IAN DAVID HAWKSWORTH INNOVA INVESTMENT MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
IAN DAVID HAWKSWORTH C&C PROPERTIES UK LIMITED Director 2008-03-19 CURRENT 2001-09-17 Active
IAN DAVID HAWKSWORTH ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2007-07-24 CURRENT 2004-03-31 Liquidation
IAN DAVID HAWKSWORTH GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED Director 2007-03-27 CURRENT 2007-01-10 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2007-02-05 CURRENT 2002-06-05 Active
IAN DAVID HAWKSWORTH COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2007-02-05 CURRENT 2004-01-27 Active
IAN DAVID HAWKSWORTH GREAT CAPITAL PROPERTY LIMITED Director 2007-01-31 CURRENT 2007-01-10 Active - Proposal to Strike off
IAN DAVID HAWKSWORTH CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2006-09-15 CURRENT 2006-06-28 Active
IAN DAVID HAWKSWORTH C & C MANAGEMENT SERVICES LIMITED Director 2006-09-15 CURRENT 2001-07-13 Active
IAN DAVID HAWKSWORTH CAPITAL & COUNTIES CG LIMITED Director 2006-09-15 CURRENT 2006-06-28 Active
SITUL SURYAKANT JOBANPUTRA FLORAL COURT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SITUL SURYAKANT JOBANPUTRA FLORAL COURT COLLECTION MANAGEMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
SITUL SURYAKANT JOBANPUTRA CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
SITUL SURYAKANT JOBANPUTRA BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
SITUL SURYAKANT JOBANPUTRA NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
SITUL SURYAKANT JOBANPUTRA SHAFTESBURY CAPITAL PLC Director 2017-01-01 CURRENT 2010-02-03 Active
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2013-10-22 Active
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2016-12-16 CURRENT 2006-06-28 Active
SITUL SURYAKANT JOBANPUTRA CAPCO GROUP TREASURY LIMITED Director 2016-12-16 CURRENT 2007-12-12 Active
SITUL SURYAKANT JOBANPUTRA CAPCO COVENT GARDEN LIMITED Director 2016-12-16 CURRENT 2007-12-12 Active
SITUL SURYAKANT JOBANPUTRA EC&O LIMITED Director 2016-12-16 CURRENT 2011-02-16 Liquidation
SITUL SURYAKANT JOBANPUTRA EARLS COURT LIMITED Director 2016-12-16 CURRENT 2011-02-16 Active
SITUL SURYAKANT JOBANPUTRA 34 HENRIETTA STREET LIMITED Director 2016-12-16 CURRENT 2012-01-26 Active
SITUL SURYAKANT JOBANPUTRA EARLS COURT PARTNERSHIP LIMITED Director 2016-12-16 CURRENT 2014-01-31 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2016-12-16 CURRENT 2014-03-05 Active
SITUL SURYAKANT JOBANPUTRA CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2016-12-16 CURRENT 2014-07-09 Active
SITUL SURYAKANT JOBANPUTRA CAPCO LONDON LIMITED Director 2016-12-16 CURRENT 2015-02-04 Active
SITUL SURYAKANT JOBANPUTRA CG INVESTMENTS 2016 GP LIMITED Director 2016-12-16 CURRENT 2016-08-30 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2016-12-16 CURRENT 2004-03-31 Liquidation
SITUL SURYAKANT JOBANPUTRA C&C PROPERTIES UK LIMITED Director 2016-12-16 CURRENT 2001-09-17 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2016-12-16 CURRENT 2002-06-05 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2016-12-16 CURRENT 2004-01-27 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2009-01-22 Active
SITUL SURYAKANT JOBANPUTRA 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-16 CURRENT 2011-03-22 Active
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES GP LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA LILLIE SQUARE NOMINEE LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA EC PROPERTIES NOMINEE LIMITED Director 2016-12-16 CURRENT 2011-07-07 Active
SITUL SURYAKANT JOBANPUTRA CAPCO CG 2012 LIMITED Director 2016-12-16 CURRENT 2012-07-11 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA CAPCO CG 2012 NOMINEE LIMITED Director 2016-12-16 CURRENT 2012-07-12 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA 20 THE PIAZZA LIMITED Director 2016-12-16 CURRENT 2013-03-28 Active
SITUL SURYAKANT JOBANPUTRA 20 THE PIAZZA MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2013-04-02 Active
SITUL SURYAKANT JOBANPUTRA INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2016-12-16 CURRENT 2014-03-05 Active
SITUL SURYAKANT JOBANPUTRA 22 SOUTHAMPTON STREET LIMITED Director 2016-12-16 CURRENT 2014-05-28 Active
SITUL SURYAKANT JOBANPUTRA 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2014-07-10 Active
SITUL SURYAKANT JOBANPUTRA CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-12-16 CURRENT 2016-08-30 Active - Proposal to Strike off
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 1985-01-17 Liquidation
SITUL SURYAKANT JOBANPUTRA C & C MANAGEMENT SERVICES LIMITED Director 2016-12-16 CURRENT 2001-07-13 Active
SITUL SURYAKANT JOBANPUTRA CAPITAL & COUNTIES CG LIMITED Director 2016-12-16 CURRENT 2006-06-28 Active
SITUL SURYAKANT JOBANPUTRA COVENT GARDEN GROUP HOLDINGS LIMITED Director 2016-12-16 CURRENT 2015-12-02 Active
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAH) LIMITED Director 2017-08-04 CURRENT 2012-11-06 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (O) LIMITED Director 2017-08-04 CURRENT 1985-01-15 Liquidation
GARY JAMES YARDLEY CAPCO CG WELLINGTON (JAR) LIMITED Director 2017-08-04 CURRENT 1976-08-13 Liquidation
GARY JAMES YARDLEY BRONZE LIMITED Director 2017-06-23 CURRENT 2003-06-02 Liquidation
GARY JAMES YARDLEY NEWINCCO 1390 LIMITED Director 2017-06-23 CURRENT 2015-09-03 Liquidation
GARY JAMES YARDLEY MALLENHILL LIMITED Director 2016-11-25 CURRENT 1990-05-25 Dissolved 2017-09-29
GARY JAMES YARDLEY CG INVESTMENTS 2016 GP LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY CG INVESTMENTS 2016 NOMINEE LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
GARY JAMES YARDLEY EURO CO-VENTURES LIMITED Director 2016-03-08 CURRENT 2015-11-30 Active
GARY JAMES YARDLEY EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED Director 2016-01-15 CURRENT 2003-06-17 Dissolved 2016-12-21
GARY JAMES YARDLEY MARVIEW LIMITED Director 2016-01-15 CURRENT 1991-10-08 Dissolved 2016-12-21
GARY JAMES YARDLEY COVENT GARDEN GROUP HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
GARY JAMES YARDLEY INNOVA INVESTMENT PARTNERSHIP GP LIMITED Director 2015-06-29 CURRENT 2008-06-10 Active
GARY JAMES YARDLEY CAPCO LONDON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
GARY JAMES YARDLEY C&C PROPERTIES UK LIMITED Director 2014-07-31 CURRENT 2001-09-17 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET MANAGEMENT LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN RESIDENTIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
GARY JAMES YARDLEY 22 SOUTHAMPTON STREET LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
GARY JAMES YARDLEY LILLIE SQUARE DEVELOPMENTS LIMITED Director 2014-04-24 CURRENT 2013-07-02 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GARY JAMES YARDLEY LILLIE SQUARE CLUBHOUSE LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY LILLIE SQUARE MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
GARY JAMES YARDLEY EARLS COURT PARTNERSHIP LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
GARY JAMES YARDLEY EC PROPERTIES MANAGEMENT LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
GARY JAMES YARDLEY CHANGEOPEN RESIDENTS MANAGEMENT LIMITED Director 2013-08-29 CURRENT 1988-09-28 Dissolved 2017-03-28
GARY JAMES YARDLEY 20 THE PIAZZA MANAGEMENT LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
GARY JAMES YARDLEY 20 THE PIAZZA LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARY JAMES YARDLEY CAPCO CG 2012 LIMITED Director 2012-07-24 CURRENT 2012-07-11 Active - Proposal to Strike off
GARY JAMES YARDLEY CAPCO CG 2012 NOMINEE LIMITED Director 2012-07-24 CURRENT 2012-07-12 Active - Proposal to Strike off
GARY JAMES YARDLEY 34 HENRIETTA STREET LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
GARY JAMES YARDLEY EC PROPERTIES GP LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY LILLIE SQUARE NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY EC PROPERTIES NOMINEE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
GARY JAMES YARDLEY 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-03-22 Active
GARY JAMES YARDLEY EC&O PROPERTIES LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2015-05-12
GARY JAMES YARDLEY EC&O LIMITED Director 2011-02-16 CURRENT 2011-02-16 Liquidation
GARY JAMES YARDLEY EARLS COURT LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active
GARY JAMES YARDLEY CAPCO CG 2010 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO CG 2010 NOMINEE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-03-28
GARY JAMES YARDLEY MARTINEAU PROPERTIES LIMITED Director 2010-06-28 CURRENT 2010-06-22 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPCO GROUP TREASURY LIMITED Director 2010-04-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY SHAFTESBURY CAPITAL PLC Director 2010-02-03 CURRENT 2010-02-03 Active
GARY JAMES YARDLEY CAPCO COVENT GARDEN LIMITED Director 2009-03-19 CURRENT 2007-12-12 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE 9 LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2015-09-01
GARY JAMES YARDLEY INNOVA INVESTMENT MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
GARY JAMES YARDLEY CAPCO EMPRESS STATE LP LIMITED Director 2008-05-13 CURRENT 2008-01-24 Dissolved 2017-03-28
GARY JAMES YARDLEY CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED Director 2008-04-18 CURRENT 1985-01-17 Liquidation
GARY JAMES YARDLEY SANDERLING ENTERPRISES LIMITED Director 2007-07-24 CURRENT 1999-11-22 Dissolved 2017-03-28
GARY JAMES YARDLEY ST JAMES CAPITAL SEAGRAVE ROAD LIMITED Director 2007-07-24 CURRENT 2004-03-31 Liquidation
GARY JAMES YARDLEY CAPITAL & COUNTIES CG NOMINEE LIMITED Director 2007-06-01 CURRENT 2006-06-28 Active
GARY JAMES YARDLEY COVENT GARDEN (49 WELLINGTON STREET) LIMITED Director 2007-06-01 CURRENT 2002-06-05 Active
GARY JAMES YARDLEY COVENT GARDEN (43 MANAGEMENT) LIMITED Director 2007-06-01 CURRENT 2004-01-27 Active
GARY JAMES YARDLEY C & C MANAGEMENT SERVICES LIMITED Director 2007-06-01 CURRENT 2001-07-13 Active
GARY JAMES YARDLEY CAPITAL & COUNTIES CG LIMITED Director 2007-06-01 CURRENT 2006-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED ANDREW JAMES PRICE
2024-01-24AP01DIRECTOR APPOINTED ANDREW JAMES PRICE
2024-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER ALAN WARD
2023-08-30Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06
2023-08-30PSC05Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06
2023-05-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-01AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24Appointment of Ms Desna Lee Martin as company secretary on 2023-04-19
2023-04-24AP03Appointment of Ms Desna Lee Martin as company secretary on 2023-04-19
2023-03-17DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD
2023-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07RP04CH01Second filing of change of directors details Situl Suryakant Jobanputra
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002807390045
2021-06-03CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-01-04TM02Termination of appointment of Leigh Mccaveny on 2020-12-31
2020-12-14PSC05Change of details for Capital & Counties Properties Plc as a person with significant control on 2020-12-02
2020-12-14CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 15 Grosvenor Street London W1K 4QZ
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19AP01DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08
2019-07-09CH01Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES YARDLEY
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-22CH01Director's details changed for Mr Ian David Hawksworth on 2018-10-11
2018-10-22CH01Director's details changed for Mr Ian David Hawksworth on 2018-10-11
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 139135544.75
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
2016-12-19AP01DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 139135544.75
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-29AP03Appointment of Miss Leigh Mccaveny as company secretary on 2016-04-21
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REGINALD BLACK
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 139135544.75
2015-05-15AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH TATTAR
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 002807390045
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 139135544.75
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2013-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002807390044
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2012-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2012-05-09AR0108/05/12 FULL LIST
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-20AR0108/05/11 FULL LIST
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BU
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
2010-07-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AR0108/05/10 FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPP
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ABEL
2010-05-24AP03SECRETARY APPOINTED RUTH ELIZABETH PAVEY
2010-05-24AP01DIRECTOR APPOINTED SOUMEN DAS
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK HENRY BURGESS / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAPP / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE ABEL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI
2009-01-05288aDIRECTOR APPOINTED JOHN GEORGE ABEL
2008-11-19288aDIRECTOR APPOINTED BALBINDER SINGH TATTAR
2008-11-05RES13SECTION 175 22/10/2008
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2008-08-06288aDIRECTOR APPOINTED DAVID PATRICK HENRY BURGESS
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FINCH
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2007-08-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-30363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288bDIRECTOR RESIGNED
2006-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & COUNTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & COUNTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 45
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 45
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-04 Outstanding UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
2013-08-12 Outstanding BNP PARIBAS, LONDON BRANCH
MORTGAGE OF SHARES 2008-04-03 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SIXTH SUPPLEMENTAL TRUST DEED 2004-12-21 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF RELEASE AND SUBSTITUTION 2001-10-22 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")
DEED OF CHARGE 2000-09-04 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
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 2000-05-08 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
DEED OF ASSURANCE AND RELEASE MADE BETWEEN CAPITAL & COUNTIES PLC (1) THE LAW DEBENTURE TRUST CORPORATION P.L.C. (2) DATED 4TH MAY 2000 2000-05-08 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC ("THE TRUSTEE")
DEED OF RELEASE AND SUBSTITUTION MADE BETWEEN THE COMPANY AND THE LAW DEBENTURE TRUST CORPORATION PLC 1998-05-28 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF ASSURANCE AND RELEASE 1997-07-03 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF RELEASE AND SUBSTITUTION 1997-06-04 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
DEED OF CHARGE AND RELEASE 1997-01-13 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION P.L.C.
LEGAL CHARGE 1995-12-22 Satisfied BLUE CIRCLE DEVELOPMENTS LIMITED
DEED OF ASSURANCE AND RELEASE 1994-10-19 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEED OF ASSURANCE AND RELEASE 1994-10-18 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED 1994-07-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED 1994-07-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED 1994-07-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED 1994-07-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED 1994-07-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
TRUST DEED. 1991-04-02 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION P.L.C.("THE TRUSTEE")
AN AGREEMENT AND FURTHER CHARGE 1991-03-06 Satisfied J HENRY SCHRODER WAGG & CO. LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER BANKS)
SUPPLEMENTAL TRUST DEED. 1989-10-03 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION. PLC.
DEED OF ASSURANCE 1989-09-20 Satisfied GUINESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
DEED OF ASSURANCE 1989-09-18 Satisfied GUINESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED
A NINTH SUPPLEMENTAL TRUST DEED 1989-09-11 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
FIRST SUPPLEMENTAL TRUST DEED 1988-05-18 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION PLC
LEGAL CHARGE 1988-05-05 Satisfied J. HENRY SCHRODER WAGG & CO LIMITED
TRUST DEED. 1987-06-04 PART of the property or undertaking has been released from charge THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL TRUST DEED 1986-12-15 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 1986-12-15 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
LEGAL CHARGE 1985-10-18 Satisfied J. HENRY SCHRODER WAGG & CO. LIMITED.N.AS TRUSTEE FOR ITSELF AND THE BANKS NAMED THEREI
SUPPLEMENTAL TRUST DEED. 1984-09-05 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED 1984-09-05 Satisfied SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
LEGAL CHARGE 1983-08-31 Satisfied BARCLAYS BANK PLC
DEED OF ASSURANCE 1982-11-29 Satisfied GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LTD.
LEGAL CHARGE 1982-10-19 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1982-10-15 Satisfied J. HENRY SCHRODER WAGG & CO. LIMITED
LEGAL CHARGE 1982-10-15 Satisfied J. HENRY SCHRODER WAGG & CO. LIMITED
LEGAL CHARGE 1982-10-15 Satisfied J. HENRY SCHRODER WAGG & CO. LIMITED.
DEED OF RELEASE & SUBSTITUTION 1982-04-14 Satisfied THE LAW DEBENTURE CORPORATION PLC
LEGAL CHARGE 1981-10-19 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL & COUNTIES LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL & COUNTIES LIMITED registering or being granted any patents
Domain Names

CAPITAL & COUNTIES LIMITED owns 2 domain names.

capitalandcounties.co.uk   somersethousetemplestreet.co.uk  

Trademarks

Trademark applications by CAPITAL & COUNTIES LIMITED

CAPITAL & COUNTIES LIMITED is the Original Applicant for the trademark CAPITAL AND COUNTIES ™ (UK00003037260) through the UKIPO on the 2014-01-09
Trademark classes: Advertising; business management; business administration; office functions; commercial management of commercial, retail, business, leisure and residential properties; the bringing together for the benefit of others a variety of retail outlets, entertainment, , restaurant, cafe, bar, club, theatre, health club and cinema services, enabling customers to conveniently view and purchase goods and make use of and purchase such services in a shopping centre, retail park, retail development or mixed retail and residential development; concierge services, namley, business management relating to property for others comprising making requested personal arrangements and reservations and providing customer specific information to meet theneeds rendered together in ashopping center, retail park, retail development or mixed retail and residential development; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Rental of shops and offices, commercial and residential property; leasing of, or management of, real estate; leasing of, or space between or within, buildings; real estate management services; information services relating to the rental of shops and offices; real estate services; real estate investment; property portfolio management; property finance; real estate, financial appraisal, evaluation, financial valuation, brokerage, and consultancy services; real estate agency services; leasing and management of apartments; residential letting; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Building construction, repair and refurbishment; construction, repair and refurbishment of infrastructure; repair, maintenance and refurbishment of commercial and residential property; property development services; repair; installation services; installation, maintenance and repair of computer hardware; painting and decorating; cleaning services; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Entertainment services; organisation of competitions; non-downloadable publications; organisation of exhibitions; provision of recreation information; presentation of live performances; provision of sports facilities; provision of live music and live entertainment; provision of facilities for live band performances; provision of live entertainment; provision of live music; provision of live musical performances; provision of live shows; provision of sporting, entertainment and cultural facilities; provision of health club facilities; concierge services, namley, booking and reservation forentertainment, sporting and cultural activities for otherscomprising making requested personal arrangements and reservations and providing customer specific information to meet the needs rendered together in a shopping center, retail park, retail development or mixed retail and residential developmentinformation and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Architectural and engineering services; architectural design services; interior design services; commercial property design services; urban planning; planning and design of commercial and residential developments; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Concierge services, namely, booking and reservations for restaurants and temporary accomodation for others comprising making requested personal arrangements and reservations and providing customer specific information to meet the needs rendered together in a shopping center, retail park, retail development or mixed retail and residential development. Personal shopper services.
CAPITAL & COUNTIES LIMITED is the Original Applicant for the trademark CAPCO COVENT GARDEN ™ (UK00003037264) through the UKIPO on the 2014-01-09
Trademark classes: Advertising; business management; business administration; office functions; commercial management of commercial, retail, business, leisure and residential properties; the bringing together for the benefit of others a variety of retail outlets, entertainment, personal shopper, restaurant, cafe, bar, club, theatre, health club and cinema services, enabling customers to conveniently view and purchase goods and make use of and purchase such services in a shopping centre, retail park, retail development or mixed retail and residential development; concierge services namely, business management relating to property; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication; concierge services, namely, business management relating to property for others comprising making requested personal arrangements and reservations and providing customer specific information to meet individual needs rendered together in a shopping centre, retail park, retail development or mixed retail and residential development. Rental of shops and offices, commercial and residential property; leasing of, or management of, real estate; leasing of, or space between or within, buildings; real estate management services; information services relating to the rental of shops and offices; real estate services; real estate investment; property portfolio management; property finance; real estate, financial appraisal, evaluation, financial valuation, brokerage, and consultancy services; real estate agency services; leasing and management of apartments; residential letting; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Building construction, repair and refurbishment; construction, repair and refurbishment of infrastructure; repair, maintenance and refurbishment of commercial and residential property; property development services; property repair and installation services; installation, maintenance and repair of computer hardware; painting and decorating; cleaning services; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Provision of vehicle parking facilities; parking garage services; car parking [valet] services; car rental, garage, and parking space rental; valet parking; parking space rental; information and advisory services relating to all the aforesaid; all the aforesaid services also provided online, from a computer database, via the Internet, via a mobile telephone or via other means of communication. Entertainment services; organisation of competitions; non-downloadable publications; organisation of exhibitions; provision of recreation information; presentation of live performances; provision of sports facilities; provision of live music and live entertainment; provision of facilities for live band performances; provision of live entertainment; provision of live music; provision of live musical performances; provision of live shows; provision of sporting, entertainment and cultural facilities; provision of health club facilities; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication; concierge services, namely, booking and reservation for entertainment, sporting, and cultural activities for others comprising making requested personal arrangements and reservations and providing customer specific information to meet individual needs rendered together in a shopping centre, retail park, retail development or mixed retail and residential development. Architectural and engineering services; architectural design services; interior design services; commercial property design services; urban planning; planning and design of commercial and residential developments; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Caf, bar, restaurant and catering services; services for providing food and drink; temporary accommodation; hotel services; hospitality services; provision, rental and leasing of hotel and temporary accommodation; reservation, booking and allocation services; accommodation reservation services; booking services for temporary accommodation; information and advisory services relating to all the aforesaid; all the aforesaid services also provided online, from a computer database, via the Internet, via a mobile telephone or via other means of communication; concierge services, namely, booking and reservations for restaurants and temporary accommodation for others comprising making requested personal arrangements and reservations and providing customer specific information to meet individual needs rendered together in a shopping centre, retail park, retail development or mixed retail and residential development .
CAPITAL & COUNTIES LIMITED is the Original Applicant for the trademark COVENT GARDEN COLLECTION ™ (UK00003037269) through the UKIPO on the 2014-01-09
Trademark classes: Advertising; business management; business administration; office functions; commercial management of commercial, retail, business, leisure and residential properties; the bringing together for the benefit of others a variety of retail outlets, entertainment, restaurant, cafe, bar, club, theatre, health club and cinema services, enabling customers to conveniently view and purchase goods and make use of and purchase such services in a shopping centre, retail park, retail development or mixed retail and residential development; concierge services namely business management relating to property for others comprising making requested personal arrangements and reservations and providing customer specific information to meet individual needs rendered together in a shopping centre, retail park, retail development or mixed retail andresidential development; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Rental of shops and offices, commercial and residential property; leasing of, or management of, real estate; leasing of, or space between or within, buildings; real estate management services; information services relating to the rental of shops and offices; real estate services; real estate investment; property portfolio management; property finance; real estate, financial appraisal, evaluation, financial valuation, brokerage, and consultancy services; real estate agency services; leasing and management of apartments; residential letting; information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Entertainment services; organisation of competitions; non-downloadable publications; organisation of exhibitions; provision of recreation information; presentation of live performances; provision of sports facilities; provision of live music and live entertainment; provision of facilities for live band performances; provision of live entertainment; provision of live music; provision of live musical performances; provision of live shows; provision of sporting, entertainment and cultural facilities; provision of health club facilities; concierge services namely booking and reservations for entertainment, sporting, and cultural activities for others comprising making requested personal arrangements and reservations and providing customer specific information to meet individual needs rendered together in a shopping centre, retail park, retail development or mixed retail andresidential development;information and advisory services relating to all the aforesaid services; all the aforesaid services also provided on line, from a computer database, via the Internet, via mobile telephone and via other means of communication. Concierge services,namely,bookingand reservationsforrestaurants and temporary accommodationfor otherscomprisingmakingrequestedpersonalarrangements and reservationsand providing customerspecific informationto meet individualneedsrendered togetherin a shoppingcentre,retail park, retail developmentor mixedretail and residential development. Personal shopper services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT THE BREWERY ON CHISWELL STREET LIMITED 2012-02-14 Outstanding

We have found 1 mortgage charges which are owed to CAPITAL & COUNTIES LIMITED

Income
Government Income
We have not found government income sources for CAPITAL & COUNTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAPITAL & COUNTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & COUNTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & COUNTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL & COUNTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 8BU