CAPITAL & REGIONAL INCOME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPITAL & REGIONAL INCOME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL & REGIONAL INCOME LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661798. The accounts status is FULL.
CAPITAL & REGIONAL INCOME LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661798. The accounts status is FULL.
CAPITAL & REGIONAL INCOME 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
TAVISTOCK HOUSE SOUTH
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 | 2008-10-01 | CURRENT |
| MR JAMES MALTBY RYMAN | Oct 1972 | British | Director | 2016-12-22 | CURRENT |
| MR KENNETH CHARLES FORD | May 1953 | British | Director | 2005-12-22 | CURRENT |
| MR STUART ANDREW WETHERLY | Secretary | 2013-03-28 | CURRENT | ||
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2005-12-22 UNTIL 2008-10-01 | RESIGNED |
| MR HUGH YELVERTON SCOTT-BARRETT | Sep 1958 | British | Director | 2008-04-15 UNTIL 2017-06-15 | RESIGNED |
| XAVIER PULLEN | May 1951 | British | Director | 2005-12-22 UNTIL 2013-12-31 | RESIGNED |
| ANDREW LEWIS PRATT | Feb 1958 | British | Director | 2005-12-22 UNTIL 2007-06-29 | RESIGNED |
| MR PIERRE YVES GERBEAU | Oct 1965 | French | Director | 2005-12-22 UNTIL 2009-07-31 | RESIGNED |
| MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2014-01-06 UNTIL 2016-12-22 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2005-12-22 UNTIL 2008-03-31 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2005-12-22 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Regional Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |