CAPITAL & REGIONAL (MALL GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITAL & REGIONAL (MALL GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL & REGIONAL (MALL GP) LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333881. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL & REGIONAL (MALL GP) LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333881. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL & REGIONAL (MALL GP) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
138-142 STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ANDREW WETHERLY | Sep 1977 | British | Director | 2018-09-14 | CURRENT |
MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2016-11-11 | CURRENT |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2017-12-20 | CURRENT |
MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 | CURRENT | ||
OLSWANG COSEC LIMITED | Corporate Nominee Secretary | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2005-02-21 UNTIL 2008-10-01 | RESIGNED |
MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2018-09-14 | RESIGNED |
XAVIER PULLEN | May 1951 | British | Director | 2001-12-04 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT DAVID HADFIELD | Aug 1976 | British | Director | 2019-07-16 UNTIL 2022-03-29 | RESIGNED |
MR KENNETH CHARLES FORD | May 1953 | British | Director | 2014-05-21 UNTIL 2017-12-20 | RESIGNED |
LYNDA SHARON CORAL | Sep 1961 | British | Director | 2001-12-04 UNTIL 2005-02-21 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2014-01-06 UNTIL 2016-12-22 | RESIGNED |
MS VASILIKI ARVANITI | Mar 1979 | British | Director | 2018-09-14 UNTIL 2019-07-15 | RESIGNED |
MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2001-12-04 UNTIL 2013-03-28 | RESIGNED | |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2001-12-04 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2001-12-04 UNTIL 2001-12-04 | 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 |