Company Information for CAPITAL & REGIONAL PLC
138-142 STRAND, STRAND BRIDGE HOUSE, LONDON, WC2R 1HH,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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CAPITAL & REGIONAL PLC | |
Legal Registered Office | |
138-142 STRAND STRAND BRIDGE HOUSE LONDON WC2R 1HH Other companies in SW1W | |
Company Number | 01399411 | |
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Company ID Number | 01399411 | |
Date formed | 1978-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 12:51:27 |
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Registered address | Last known status | Formation date | ||
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CAPITAL & REGIONAL (ABERTAWE) LIMITED | 52 GROSVENOR GARDENS LONDON SW1W 0AU | Dissolved | Company formed on the 2004-11-12 |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2004-03-10 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2001-06-18 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2002-02-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2001-10-26 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2001-10-26 | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1996-05-23 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1998-06-17 | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2002-12-09 | |
CAPITAL & REGIONAL (MALL GP) LIMITED | 138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH | Active | Company formed on the 2001-12-04 | |
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CAPITAL & REGIONAL (MALL LP) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 2001-12-04 |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1989-11-03 | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | 138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH | Active | Company formed on the 2004-02-25 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1987-10-27 | |
CAPITAL & REGIONAL EARNINGS LIMITED | 138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH | Active | Company formed on the 2005-12-22 | |
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CAPITAL & REGIONAL ESTATES LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1988-04-08 |
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CAPITAL & REGIONAL EXECUTIVE LIMITED | 1 VICARAGE LANE STRATFORD LONDON E15 4HF | Active - Proposal to Strike off | Company formed on the 2011-06-06 |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | 47 ESPLANADE ST HELIER JERSEY JE1 0BD | Active | Company formed on the 2011-11-21 | |
CAPITAL & REGIONAL HOLDINGS LIMITED | 138-142 STRAND BRIDGE HOUSE STRAND LONDON WC2R 1HH | Active | Company formed on the 2005-12-22 | |
CAPITAL & REGIONAL INCOME LIMITED | TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | Liquidation | Company formed on the 2005-12-22 |
Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW WETHERLY |
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ANTONY JOHN HALES |
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WESSEL JOHANNES HAMMAN |
||
LAWRENCE FRANCIS HUTCHINGS |
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IAN STEPHEN KRIEGER |
||
LOUIS NORVAL |
||
GUILLAUME POITRINAL D'HAUTERIVES |
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HUGH YELVERTON SCOTT-BARRETT |
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CHARLES ANDREW ROVER STAVELEY |
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DIANE LAURA WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES CLARE |
Director | ||
KENNETH CHARLES FORD |
Director | ||
MARK RICHARD BOURGEOIS |
Director | ||
PHILIP NEWTON |
Director | ||
NENO FRANCOIS JUNIUS HAASGROEK |
Director | ||
XAVIER PULLEN |
Director | ||
FALGUNI RAMESHCHANDRA DESAI |
Company Secretary | ||
STUART ANDREW WETHERLY |
Company Secretary | ||
MANJIT WOLSTENHOLME |
Director | ||
PAUL LANCELOT STOBART |
Director | ||
ALAN CHARLES COPPIN |
Director | ||
THOMAS ORLANDO CHANDOS |
Director | ||
PIERRE YVES GERBEAU |
Director | ||
HANS MAUTNER |
Director | ||
WILLIAM D'URBAN SUNNUCKS |
Director | ||
MARTIN BARBER |
Director | ||
ANDREW LEWIS PRATT |
Director | ||
DAVID NORMAN CHERRY |
Director | ||
PETER JOHN DUFFY |
Director | ||
MARTIN HAROLD GRUSELLE |
Director | ||
LYNDA SHARON CORAL |
Director | ||
ROGER MICHAEL BOYLAND |
Director | ||
LYNDA SHARON CORAL |
Company Secretary | ||
DAVID DENNIS MARTIN-JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH TRADING COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 1998-05-21 | Active | |
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE | Director | 2014-09-30 | CURRENT | 1997-03-20 | Active | |
WELSH NATIONAL OPERA LIMITED | Director | 2010-10-07 | CURRENT | 1948-05-19 | Active | |
BFBS | Director | 2009-09-15 | CURRENT | 1946-03-29 | Active | |
NAAFI PENSION FUND TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
NAAFI INCORPORATED TRUSTEES | Director | 2009-07-01 | CURRENT | 1979-01-15 | Active | |
INTERNATIONAL PERSONAL FINANCE PLC | Director | 2007-07-16 | CURRENT | 2006-12-05 | Active | |
MIRODAS PROPERTIES LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active | |
HYSTEAD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-03 | Active | |
SNOZONE LIMITED | Director | 2017-12-20 | CURRENT | 2000-05-08 | Active | |
SELBORNE ONE LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2017-12-20 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2017-12-20 | CURRENT | 2002-10-16 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-22 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2017-12-20 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2017-12-20 | CURRENT | 2016-11-16 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2017-12-20 | CURRENT | 2001-12-04 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-12-20 | CURRENT | 2017-01-11 | Active | |
WOOD GREEN TWO LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2017-12-20 | CURRENT | 2001-08-13 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2017-06-15 | CURRENT | 2001-11-29 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2017-06-15 | CURRENT | 1986-06-17 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2017-06-15 | CURRENT | 2005-12-22 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-06-15 | CURRENT | 2017-01-11 | Active | |
GREEN CREATE W2V LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-16 | Active | |
GREEN CREATE LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
HYSTEAD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-03 | Active | |
ICAMAP ADVISORY S.A.R.L. | Director | 2015-01-14 | CURRENT | 2014-12-01 | Active | |
RBR GROUP LIMITED | Director | 2017-06-22 | CURRENT | 2016-01-14 | Active | |
DINTON ASSOCIATES LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2017-09-12 | |
C&R ILFORD NOMINEE 2 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD NOMINEE 1 LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
C&R ILFORD (GENERAL PARTNER) LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MALL NOMINEE THREE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL NOMINEE FOUR LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
THE MALL (LUTON) (GENERAL PARTNER) LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
MALL PEOPLE LIMITED | Director | 2016-10-04 | CURRENT | 1998-09-25 | Active | |
THE MALL WALTHAMSTOW ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL WALTHAMSTOW TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
THE MALL (GENERAL PARTNER) LIMITED | Director | 2014-07-14 | CURRENT | 2001-11-29 | Active | |
KINGFISHER CAR PARKS LIMITED | Director | 2012-04-17 | CURRENT | 2012-03-26 | Liquidation | |
KINGFISHER NOMINEE 2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER NOMINEE 1 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-06 | Liquidation | |
KINGFISHER GENERAL PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2012-01-19 | Liquidation | |
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-21 | Active | |
CAPITAL & REGIONAL (LEISURE GP) LIMITED | Director | 2010-10-28 | CURRENT | 1996-05-23 | Dissolved 2015-04-06 | |
CAPITAL & REGIONAL (LEISURE II GP) LIMITED | Director | 2010-10-28 | CURRENT | 1998-06-17 | Dissolved 2015-04-22 | |
CAPITAL & REGIONAL JERSEY LIMITED | Director | 2009-01-30 | CURRENT | 2008-11-20 | Active | |
XSCAPE (CHJ) LIMITED | Director | 2009-01-27 | CURRENT | 2008-11-21 | Converted / Closed | |
CAPITAL & REGIONAL (LEISURE LP) LIMITED | Director | 2008-12-24 | CURRENT | 2002-12-09 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-10-26 | Dissolved 2014-11-05 | |
CAPITAL & REGIONAL (MALL LP) LIMITED | Director | 2008-12-24 | CURRENT | 2001-12-04 | Dissolved 2015-07-20 | |
THE JUNCTION CORPORATION LIMITED | Director | 2008-10-01 | CURRENT | 2007-01-11 | Dissolved 2014-08-22 | |
THE JUNCTION PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2000-07-25 | Dissolved 2014-08-22 | |
RENFREW ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
RENFREW TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-21 | Dissolved 2014-02-18 | |
OLDBURY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
XSCAPE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
XSCAPE LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-07 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-05-28 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (CASTLEFORD) LIMITED | Director | 2008-10-01 | CURRENT | 2002-02-06 | Dissolved 2014-11-06 | |
OLDBURY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-09-14 | Dissolved 2014-02-18 | |
CAPITAL & REGIONAL (VICTORIA) LIMITED | Director | 2008-10-01 | CURRENT | 1987-10-27 | Dissolved 2014-08-22 | |
XSCAPE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA FORT) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL RETAIL PARKS LIMITED | Director | 2008-10-01 | CURRENT | 1994-11-15 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL (MILTON KEYNES) LIMITED | Director | 2008-10-01 | CURRENT | 1989-11-03 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (AUCHINLEA) LIMITED | Director | 2008-10-01 | CURRENT | 2001-06-18 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL UK LIMITED | Director | 2008-10-01 | CURRENT | 2007-10-10 | Dissolved 2014-08-22 | |
CAPITAL & REGIONAL INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1956-05-23 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL (JUNCTION GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-10-26 | Dissolved 2014-11-06 | |
CAPITAL & REGIONAL PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1994-04-07 | Dissolved 2015-04-06 | |
FIX (UK) PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Dissolved 2015-07-23 | |
XSCAPE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-28 | Dissolved 2015-04-06 | |
PPCR INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-21 | Dissolved 2016-03-17 | |
PPCR (NO. 1) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
PPCR (NO. 2) LTD | Director | 2008-10-01 | CURRENT | 2004-03-10 | Dissolved 2016-03-17 | |
TRINITY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
TRINITY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
LIBERTY ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE FOUR LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE THREE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
HOWGATE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
ALHAMBRA TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Dissolved 2017-04-11 | |
MALL DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 1959-10-16 | Dissolved 2018-01-09 | |
MALL MESSAGES LIMITED | Director | 2008-10-01 | CURRENT | 1964-05-04 | Dissolved 2018-01-09 | |
R. GREEN PROPERTIES (HOLDINGS) | Director | 2008-10-01 | CURRENT | 1951-08-28 | Dissolved 2018-01-09 | |
MALL SHOPPING LIMITED | Director | 2008-10-01 | CURRENT | 1986-03-06 | Dissolved 2018-01-09 | |
MALLSPACE LIMITED | Director | 2008-10-01 | CURRENT | 1995-07-31 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL UK PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 1999-08-18 | Dissolved 2018-01-09 | |
THE MALL COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 2000-03-07 | Dissolved 2018-01-09 | |
CAPITAL & REGIONAL (ABERTAWE) LIMITED | Director | 2008-10-01 | CURRENT | 2004-11-12 | Dissolved 2018-01-09 | |
THE MALL FACILITIES MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
THE MALL PEOPLE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1993-09-14 | Active - Proposal to Strike off | |
CAPITAL & REGIONAL ESTATES LIMITED | Director | 2008-10-01 | CURRENT | 1988-04-08 | Dissolved 2018-06-09 | |
LOWER GROSVENOR PLACE LONDON ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-03-15 | Active | |
CAPITAL & REGIONAL INCOME LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Liquidation | |
SNOZONE LIMITED | Director | 2008-10-01 | CURRENT | 2000-05-08 | Active | |
SNOZONE LEISURE LIMITED | Director | 2008-10-01 | CURRENT | 2000-10-06 | Active | |
SELBORNE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
WOOD GREEN ONE LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
MALL NOMINEE ONE LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
MALL NOMINEE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2002-10-16 | Active | |
SNOZONE HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-11-02 | Active | |
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1986-06-17 | Active | |
MALL VENTURES LIMITED | Director | 2008-10-01 | CURRENT | 1992-12-16 | Active | |
ASHLEY CENTRE ONE LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
CAPITAL & REGIONAL (MALL GP) LIMITED | Director | 2008-10-01 | CURRENT | 2001-12-04 | Active | |
CAPITAL & REGIONAL HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
CAPITAL & REGIONAL EARNINGS LIMITED | Director | 2008-10-01 | CURRENT | 2005-12-22 | Active | |
LANCASTER COURT (HOVE) LIMITED | Director | 2008-10-01 | CURRENT | 1988-02-03 | Active | |
THE MALL SHOPPING CENTRES LIMITED | Director | 2008-10-01 | CURRENT | 1950-05-05 | Active | |
THE MALL REIT LIMITED | Director | 2008-10-01 | CURRENT | 1962-05-22 | Active | |
GREEN-SINFIELD LIMITED | Director | 2008-10-01 | CURRENT | 1966-01-31 | Active | |
ASHLEY CENTRE TWO LIMITED | Director | 2008-10-01 | CURRENT | 1999-09-08 | Active | |
WOOD GREEN TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
SELBORNE TWO LIMITED | Director | 2008-10-01 | CURRENT | 2001-08-13 | Active | |
CAPITAL & REGIONAL (PROJECTS) LIMITED | Director | 2008-10-01 | CURRENT | 2004-02-25 | Active | |
BRITISH HORSERACING AUTHORITY LIMITED | Director | 2014-12-01 | CURRENT | 1993-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice period for general meetings 03/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Notice period for general meetings 03/06/2024<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JOHN GERARD MURPHY | ||
22/09/23 STATEMENT OF CAPITAL GBP 22490673.1 | ||
04/09/23 STATEMENT OF CAPITAL GBP 21982373.5 | ||
AUDITOR'S RESIGNATION | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm not called not less than 14 days notice renewal of cap dividend scheme 25/05/2023<li>Resolution on securities</ul> | ||
02/06/23 STATEMENT OF CAPITAL GBP 1735450.54 | ||
Second filing of capital allotment of shares GBP16,919,191.8 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE MUCHANYA | ||
DIRECTOR APPOINTED MR PANICO THEOCHARIDES | ||
Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH | ||
Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH | ||
AD02 | Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH | |
07/10/22 STATEMENT OF CAPITAL GBP 16539986.3 | ||
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 16539986.3 | |
AAMD | Amended group accounts made up to 2021-12-30 | |
SH19 | Statement of capital on 2022-06-28 GBP 16,539,986.30 | |
MISC | Certificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account | |
OC | Cancellation of the capital rede | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013994110017 | |
APPOINTMENT TERMINATED, DIRECTOR LOUIS NORVAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NORVAL | |
RES13 | Resolutions passed:
| |
SH01 | 05/11/21 STATEMENT OF CAPITAL GBP 16539986.3 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ANDREW WETHERLY on 2018-02-05 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN HALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATIE WADEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 11181962.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH YELVERTON SCOTT-BARRETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HUNTER | |
SH02 | Consolidation of shares on 2019-11-26 | |
SH01 | 23/12/19 STATEMENT OF CAPITAL GBP 10388403.8 | |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 10388403.75 | |
AP01 | DIRECTOR APPOINTED MR GEORGE MUCHANYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESSEL JOHANNES HAMMAN | |
RES13 | Resolutions passed:
| |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 7273891.17 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW WETHERLY | |
RP04CS01 | Second filing of Confirmation Statement dated 08/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME POITRINAL D'HAUTERIVES | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 7263891.17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | APPROVAL OF LONG TERN INCENTIVE PLAN/APPROVAL OF SAYE SCHEME/GENERAL MEETINGS 09/05/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 7222401.02 | |
SH01 | 16/05/18 STATEMENT OF CAPITAL GBP 7222401.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 7182757.6 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 7182757.6 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 7147777.35 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 7147777.35 | |
SH01 | 16/05/17 STATEMENT OF CAPITAL GBP 7084777.35 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CLARE | |
SH01 | 16/03/17 STATEMENT OF CAPITAL GBP 7084777.35 | |
RES13 | NOTICE OF MEETINGS. BONUS SHARE PLAN 09/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 7023425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LAURA WHYTE / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS NORVAL / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HALES / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CLARE / 11/01/2017 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 7033425 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 7033425.00 | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME POITRINAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 7007526.26 | |
AR01 | 08/05/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON | |
AP01 | DIRECTOR APPOINTED MRS DIANE LAURA WHYTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AP01 | DIRECTOR APPOINTED MR WESSEL JOHANNES HAMMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NENO HAASGROEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 7007526.26 | |
AR01 | 08/05/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/2014 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 7007526.26 | |
SH06 | 03/12/14 STATEMENT OF CAPITAL GBP 7007526.26 | |
AP01 | DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 13428930.23 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | PURCHASE AGREEMENT 09/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13 | |
RES13 | THE MAX AGGREGATE NUMBER OF ORD SHARES TO BE PURCHAESD IS 34968880 THE MIN PRICE OF ORD SHARES OS £0.01 PER SHARE 30/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NORVAL / 27/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS | |
RES13 | WAIVER BY PANEL ON TAKEOVERS AND MERGERS 05/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 08/05/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW WETHERLEY / 28/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART WETHERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLEY | |
AP03 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AP01 | DIRECTOR APPOINTED ANTONY JOHN HALES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 15 | |
AR01 | 08/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES CLARE | |
RES13 | 52,241,300 ORDINARY SHARES 28/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | |
AP01 | DIRECTOR APPOINTED LOUIS NORVAL | |
AP01 | DIRECTOR APPOINTED NENO FRANCOIS JUNIUS HAASGROEK | |
SA | SHARE AGREEMENT OTC | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | S-DIV | |
RES01 | ALTER ARTICLES 07/09/2009 | |
RES13 | SUB DIVISON 07/09/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | DEUTSCHE POSTBANK AKTIENGESSELLSCHAFT | |
SHARE CHARGE | ALL of the property or undertaking has been released from charge | DEUTSCHE POSTBANK AKTIENGESSELLSCHAFT | |
CONFIRMATORY SECURITY AGREEMENT | Outstanding | HSBC BANK PLC | |
A DEED OF ASSIGNMENT OF SHAREHOLDER LOAN AGREEMENTS | Satisfied | BANK OF SCOTLAND PLC | |
MORTGAGE OVER SECURITIES | Outstanding | EUROHYPO AG, LONDON BRANCH (FACILITY AGENT) | |
SECURITY INTEREST AGREEMENT | Outstanding | DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (THE AGENT OR SECUREDPARTY) | |
SECURITY INTEREST AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURED PARTY) | |
SECURITY INTEREST AGREEMENT | Satisfied | EUROHYPO AG LONDON BRANCH | |
MORTGAGE OF SHARES | Outstanding | HSBC BANK PLC (THE AGENT) | |
MORTGAGE OF SHARES | Satisfied | EUROHYPO AG, LONDON BRANCH | |
DEED OF SUBORDINATION | Satisfied | HALIFAX PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | MWB LEISURE (BENTLEY BRIDGE) LIMITED | |
DEED OF GUARANTEE AND SUBORDINATION | Satisfied | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
DEPOSIT AGREEMENT | Satisfied | CHARTERHOUSE BANK LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL & CO LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL & REGIONAL PLC
CAPITAL & REGIONAL PLC owns 8 domain names.
mallbank.co.uk mallbrand.co.uk mallmoney.co.uk mallmonster.co.uk mallspace.co.uk pallasades.co.uk snozonemk.co.uk themall.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
A DECLARATION OF TRUST | LECKWITH (GENERAL PARTNER) LIMITED | 2009-05-15 | Outstanding |
We have found 1 mortgage charges which are owed to CAPITAL & REGIONAL PLC
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAPITAL & REGIONAL PLC are:
London Stock Exchange Listing | Main Market |
Ticker Name | CAL |
Listed Since | 22-May-95 |
Market Sector | Real Estate Investment & Services |
Market Sub Sector | Real Estate Holding & Development |
Market Capitalisation | £160.857M |
Shares Issues | 349,688,796.00 |
Share Type | ORD GBP0.01 |
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