CAPITAL & REGIONAL (MALL LP) LIMITED - TAVISTOCK SQU


Overview

CAPITAL & REGIONAL (MALL LP) LIMITED is a Private Limited Company from TAVISTOCK SQU and has the status: Dissolved - no longer trading.
CAPITAL & REGIONAL (MALL LP) LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333876. The accounts status is FULL.

CAPITAL & REGIONAL (MALL LP) LIMITED - TAVISTOCK SQU

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 31/12/2012

Registered Office

GRIFFINS
TAVISTOCK SQU
LONDON
WC1H 9LG

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 CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-12-24 CURRENT
XAVIER PULLEN May 1951 British Director 2008-12-24 CURRENT
MR STUART ANDREW WETHERLY Secretary 2013-03-28 CURRENT
OLSWANG DIRECTORS 1 LIMITED Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED
DOUGLAS ALLISTER MCANDREW May 1975 British Director 2005-02-21 UNTIL 2011-04-21 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Director 2005-02-21 UNTIL 2013-03-28 RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS Feb 1953 British Director 2002-10-07 UNTIL 2003-03-17 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2001-12-04 UNTIL 2002-10-01 RESIGNED
MR MARTIN BARBER Aug 1944 British Director 2001-12-04 UNTIL 2008-03-31 RESIGNED
OLSWANG COSEC LIMITED Nominee Secretary 2001-12-04 UNTIL 2001-12-04 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI British Secretary 2001-12-04 UNTIL 2013-03-28 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Nominee Director 2001-12-04 UNTIL 2001-12-04 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2002-12-05 UNTIL 2005-02-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EURO NOMINEE 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
EURO NOMINEE 2 LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LIBERTY ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWGATE FOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWGATE THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWGATE TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOWGATE ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (JUNCTION LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIX (UK) PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (LEISURE LP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (ABERTAWE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LECKWITH (GENERAL PARTNER) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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