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 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
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 |