CAPITAL & REGIONAL UK PROPERTIES LIMITED - LONDON


Overview

CAPITAL & REGIONAL UK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL & REGIONAL UK PROPERTIES LIMITED was incorporated 24 years ago on 18/08/1999 and has the registered number: 03830319. The accounts status is TOTAL EXEMPTION FULL.

CAPITAL & REGIONAL UK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

52 GROSVENOR GARDENS
LONDON
SW1W 0AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH CHARLES FORD May 1953 British Director 2004-07-19 CURRENT
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 CURRENT
MR STUART ANDREW WETHERLY Secretary 2013-03-28 CURRENT
MR MARTIN BARBER Aug 1944 British Director 2004-07-19 UNTIL 2008-03-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2014-01-06 UNTIL 2016-12-22 RESIGNED
MR SIMON JAMES BERRY Jul 1966 British Director 1999-10-21 UNTIL 2002-05-29 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director 1999-10-21 UNTIL 2005-02-21 RESIGNED
XAVIER PULLEN May 1951 British Director 2004-07-19 UNTIL 2013-12-31 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 1999-10-21 UNTIL 2007-06-29 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2002-04-24 UNTIL 2009-07-31 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2002-12-05 UNTIL 2008-10-01 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Secretary 1999-10-21 UNTIL 2000-05-05 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2000-05-05 UNTIL 2013-03-28 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1999-08-18 UNTIL 1999-10-21 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1999-08-18 UNTIL 1999-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital & Regional Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EXCHANGE COURT PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEEN AS MUSTARD MANAGEMENT LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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