Company information:
C&C Estates Limited (No: 04563632)
Address: 23 BUCKINGHAM GATE, LONDON, SW1E 6LB, ENGLAND
Status: Operating Company
Incorporated: 15-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Oct-2002 )
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Oct-2002 )
Current Director: BHANU CHOUDHRIE ( DOB: Jun-1978 From: Oct-2002 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Mar-2009 )
Current Director: DHAIRYA CHOUDHRIE ( DOB: Apr-1982 From: Mar-2009 )
Current Director: SUMANT KAPUR ( DOB: Sep-1952 From: Mar-2009 )
Resigned Director: DHRUV CHOUDHRIE ( From: Jul-2006 To: Nov-2015 )
Resigned Director: VIVEK CHANDRAKANT GOLE ( DOB: Sep-1960 From: Jun-2003 To: Apr-2006 )
Resigned Director: LUMLEY MANAGEMENT LIMITED ( From: Jul-2006 To: Sep-2006 )
Resigned Director: PALAKKAD AYYAMANI NAVANEETHA KRISHNA ( From: Aug-2010 To: Feb-2014 )
Resigned Director: CHERIAN PADINJARETHALAKAL THOMAS ( DOB: Dec-1959 From: Jun-2003 To: Mar-2016 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Oct-2002 To: May-2009 )
Resigned Secretary: SATYABHAMA PUDARUTH ( DOB: Feb-1979 From: May-2009 To: Jun-2023 )
Persons of Significant Control:
C&C Alpha Group Limited, 23 Buckingham Gate, London, SW1E 6LB, England: Ownership of shares – 75% or more (Notified: 2016-10-15)