CAPITAL AND CITY LIMITED

Company summary

Sourced from Companies House, retrieved 5 September 2026 at 05:57 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAY, Lynda Ruth ACTIVE	Secretary	09 Aug 2005				16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
HAY, Albert Ralph ACTIVE	Director			England	November 1946	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
HAY, Benjamin James ACTIVE	Director	20 May 2026		United Kingdom	March 1978	16, Great Queen Street, Covent Garden, London, WC2B 5AH
HAY, Daniel Oliver ACTIVE	Director	28 Apr 2026		United Kingdom	October 1973	16, Great Queen Street, Covent Garden, London, WC2B 5AH
HAY, Lynda Ruth ACTIVE	Director				April 1948	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
SAVILLE, Antonia Debra ACTIVE	Director	20 May 2026		United Kingdom	March 1975	16, Great Queen Street, Covent Garden, London, WC2B 5AH
SHAW, Geoffrey Lawrence RESIGNED	Secretary		09 Aug 2005			4 Wildwood Road, London, NW11 6TB
SHAW, Geoffrey Lawrence RESIGNED	Director		09 Aug 2005	England	March 1950	4 Wildwood Road, London, NW11 6TB

HAY, Lynda Ruth ACTIVE
Role: Secretary
Appointed on: 09 Aug 2005
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

HAY, Albert Ralph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1946
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

HAY, Lynda Ruth ACTIVE
Role: Director
Appointed on:
Date of birth: April 1948
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Created	Status	Filings
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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