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All Information about:
Name

C&C Properties UK Limited
Address
Regal House
14 James Street
London
WC2E 8BU
VAT ID no VAT ID available
Company No. 04288170 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shaftesbury Capital Plc Status: Active Notified: 06/04/2016 Companies House Number: 07145051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hawksworth, Ian David London, United Kingdom Status: Active Notified: 19/03/2008 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom 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: 19/08/2020 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
    Price, Andrew James London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Surveyor Role: Director Country of Residence: England 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 (4)

    gb-flag GB EC&O Limited Status: Active Notified: 06/04/2016 Companies House Number: 07531289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Innova Investment Group Holdings GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08922724 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 Innova Investment Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06798607 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 ST James Capital Seagrave Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 05089874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •