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Home > England & Wales Companies > CAPITAL & REGIONAL PLC
Company Information for

CAPITAL & REGIONAL PLC

138-142 STRAND, STRAND BRIDGE HOUSE, LONDON, WC2R 1HH,
Company Registration Number
01399411
Public Limited Company
Active

Company Overview

About Capital & Regional Plc
CAPITAL & REGIONAL PLC was founded on 1978-11-13 and has its registered office in London. The organisation's status is listed as "Active". Capital & Regional Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CAPITAL & REGIONAL PLC
 
Legal Registered Office
138-142 STRAND
STRAND BRIDGE HOUSE
LONDON
WC2R 1HH
Other companies in SW1W
 
Filing Information
Company Number 01399411
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & REGIONAL PLC
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Companies with same name CAPITAL & REGIONAL PLC
The following companies were found which have the same name as CAPITAL & REGIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
CAPITAL & REGIONAL ESTATES LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 1988-04-08
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

Company Officers of CAPITAL & REGIONAL PLC

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
Company Secretary 2013-03-28
ANTONY JOHN HALES
Director 2011-08-01
WESSEL JOHANNES HAMMAN
Director 2015-06-02
LAWRENCE FRANCIS HUTCHINGS
Director 2017-06-13
IAN STEPHEN KRIEGER
Director 2014-12-01
LOUIS NORVAL
Director 2009-09-15
GUILLAUME POITRINAL D'HAUTERIVES
Director 2016-11-01
HUGH YELVERTON SCOTT-BARRETT
Director 2008-04-01
CHARLES ANDREW ROVER STAVELEY
Director 2008-10-01
DIANE LAURA WHYTE
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CLARE
Director 2010-06-29 2017-06-13
KENNETH CHARLES FORD
Director 1997-04-04 2017-05-09
MARK RICHARD BOURGEOIS
Director 2013-08-14 2016-11-01
PHILIP NEWTON
Director 2006-07-28 2016-05-10
NENO FRANCOIS JUNIUS HAASGROEK
Director 2009-09-15 2015-06-02
XAVIER PULLEN
Director 1991-05-10 2013-12-30
FALGUNI RAMESHCHANDRA DESAI
Company Secretary 2000-05-05 2013-03-28
STUART ANDREW WETHERLY
Company Secretary 2013-03-28 2013-03-28
MANJIT WOLSTENHOLME
Director 2006-08-17 2012-08-31
PAUL LANCELOT STOBART
Director 2003-07-24 2011-10-31
ALAN CHARLES COPPIN
Director 2004-09-24 2010-09-30
THOMAS ORLANDO CHANDOS
Director 1993-04-01 2010-06-28
PIERRE YVES GERBEAU
Director 2003-04-14 2009-07-31
HANS MAUTNER
Director 2003-07-24 2009-06-22
WILLIAM D'URBAN SUNNUCKS
Director 2002-10-15 2008-10-01
MARTIN BARBER
Director 1991-05-10 2008-03-31
ANDREW LEWIS PRATT
Director 1997-04-04 2007-06-29
DAVID NORMAN CHERRY
Director 1997-04-04 2006-06-05
PETER JOHN DUFFY
Director 1995-05-26 2004-06-11
MARTIN HAROLD GRUSELLE
Director 1991-05-10 2003-05-30
LYNDA SHARON CORAL
Director 1991-05-10 2002-12-31
ROGER MICHAEL BOYLAND
Director 1991-05-10 2002-10-01
LYNDA SHARON CORAL
Company Secretary 1991-05-10 2000-05-05
DAVID DENNIS MARTIN-JENKINS
Director 1991-05-10 1995-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN HALES GREENWICH TRADING COMPANY LIMITED Director 2014-09-30 CURRENT 1998-05-21 Active
ANTONY JOHN HALES THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE Director 2014-09-30 CURRENT 1997-03-20 Active
ANTONY JOHN HALES WELSH NATIONAL OPERA LIMITED Director 2010-10-07 CURRENT 1948-05-19 Active
ANTONY JOHN HALES BFBS Director 2009-09-15 CURRENT 1946-03-29 Active
ANTONY JOHN HALES NAAFI PENSION FUND TRUSTEES Director 2009-07-01 CURRENT 1979-01-15 Active
ANTONY JOHN HALES NAAFI INCORPORATED TRUSTEES Director 2009-07-01 CURRENT 1979-01-15 Active
ANTONY JOHN HALES INTERNATIONAL PERSONAL FINANCE PLC Director 2007-07-16 CURRENT 2006-12-05 Active
ANTONY JOHN HALES MIRODAS PROPERTIES LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
WESSEL JOHANNES HAMMAN HYSTEAD LIMITED Director 2015-12-18 CURRENT 2015-12-03 Active
LAWRENCE FRANCIS HUTCHINGS SNOZONE LIMITED Director 2017-12-20 CURRENT 2000-05-08 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN ONE LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE ONE LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE TWO LIMITED Director 2017-12-20 CURRENT 2002-10-16 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW ONE LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL WALTHAMSTOW TWO LIMITED Director 2017-12-20 CURRENT 2016-02-22 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE THREE LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS MALL NOMINEE FOUR LIMITED Director 2017-12-20 CURRENT 2016-11-16 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL (MALL GP) LIMITED Director 2017-12-20 CURRENT 2001-12-04 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD NOMINEE 1 LIMITED Director 2017-12-20 CURRENT 2017-01-11 Active
LAWRENCE FRANCIS HUTCHINGS WOOD GREEN TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS SELBORNE TWO LIMITED Director 2017-12-20 CURRENT 2001-08-13 Active
LAWRENCE FRANCIS HUTCHINGS THE MALL (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2001-11-29 Active
LAWRENCE FRANCIS HUTCHINGS SNOZONE HOLDINGS LIMITED Director 2017-06-15 CURRENT 2005-11-02 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2017-06-15 CURRENT 1986-06-17 Active
LAWRENCE FRANCIS HUTCHINGS CAPITAL & REGIONAL HOLDINGS LIMITED Director 2017-06-15 CURRENT 2005-12-22 Active
LAWRENCE FRANCIS HUTCHINGS C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-06-15 CURRENT 2017-01-11 Active
LOUIS NORVAL GREEN CREATE W2V LIMITED Director 2018-02-20 CURRENT 2018-02-16 Active
LOUIS NORVAL GREEN CREATE LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
LOUIS NORVAL HYSTEAD LIMITED Director 2015-12-18 CURRENT 2015-12-03 Active
GUILLAUME POITRINAL D'HAUTERIVES ICAMAP ADVISORY S.A.R.L. Director 2015-01-14 CURRENT 2014-12-01 Active
HUGH YELVERTON SCOTT-BARRETT RBR GROUP LIMITED Director 2017-06-22 CURRENT 2016-01-14 Active
HUGH YELVERTON SCOTT-BARRETT DINTON ASSOCIATES LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2017-09-12
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY R. GREEN PROPERTIES (HOLDINGS) Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL SHOPPING LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INCOME LIMITED Director 2008-10-01 CURRENT 2005-12-22 Liquidation
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active
DIANE LAURA WHYTE BRITISH HORSERACING AUTHORITY LIMITED Director 2014-12-01 CURRENT 1993-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-06-12Resolutions 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>
2024-06-12Resolutions 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>
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH UPDATES
2024-04-24DIRECTOR APPOINTED MR JOHN GERARD MURPHY
2023-09-2222/09/23 STATEMENT OF CAPITAL GBP 22490673.1
2023-09-0504/09/23 STATEMENT OF CAPITAL GBP 21982373.5
2023-08-18AUDITOR'S RESIGNATION
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 22 Chapter Street London SW1P 4NP England
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-06-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2023-06-08Resolutions 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>
2023-06-0202/06/23 STATEMENT OF CAPITAL GBP 1735450.54
2023-03-22Second filing of capital allotment of shares GBP16,919,191.8
2023-02-22APPOINTMENT TERMINATED, DIRECTOR GEORGE MUCHANYA
2023-02-22DIRECTOR APPOINTED MR PANICO THEOCHARIDES
2022-11-17Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
2022-11-17Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
2022-11-17AD02Register inspection address changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH
2022-10-0707/10/22 STATEMENT OF CAPITAL GBP 16539986.3
2022-10-07SH0107/10/22 STATEMENT OF CAPITAL GBP 16539986.3
2022-07-07AAMDAmended group accounts made up to 2021-12-30
2022-06-28SH19Statement of capital on 2022-06-28 GBP 16,539,986.30
2022-06-28MISCCertificate of order of court on cancellation of capital redemption reserve and cancellation of share premium account
2022-06-28OCCancellation of the capital rede
2022-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-05-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013994110017
2021-12-15APPOINTMENT TERMINATED, DIRECTOR LOUIS NORVAL
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS NORVAL
2021-11-18RES13Resolutions passed:
  • Re-long term retention/co business 01/11/2021
  • Resolution of allotment of securities
2021-11-10SH0105/11/21 STATEMENT OF CAPITAL GBP 16539986.3
2021-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART ANDREW WETHERLY on 2018-02-05
2021-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN HALES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MRS KATIE WADEY
2020-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-06-29SH0124/06/20 STATEMENT OF CAPITAL GBP 11181962.6
2020-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-02MEM/ARTSARTICLES OF ASSOCIATION
2020-06-02RES13Resolutions passed:
  • Dividend scheme 20/05/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • ADOPT ARTICLES
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YELVERTON SCOTT-BARRETT
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR DAVID IAN HUNTER
2020-01-24SH02Consolidation of shares on 2019-11-26
2020-01-02SH0123/12/19 STATEMENT OF CAPITAL GBP 10388403.8
2019-12-20SH0109/12/19 STATEMENT OF CAPITAL GBP 10388403.75
2019-12-10AP01DIRECTOR APPOINTED MR GEORGE MUCHANYA
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WESSEL JOHANNES HAMMAN
2019-12-09RES13Resolutions passed:
  • Partial offer is approved/grant of waiver by takeover panel is approved/consolidation 26/11/2019
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-26SH0104/11/19 STATEMENT OF CAPITAL GBP 7273891.17
2019-06-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR STUART ANDREW WETHERLY
2019-01-08RP04CS01Second filing of Confirmation Statement dated 08/05/2018
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME POITRINAL D'HAUTERIVES
2018-10-25SH0125/10/18 STATEMENT OF CAPITAL GBP 7263891.17
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROVER STAVELEY
2018-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17
2018-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-05-17RES13APPROVAL OF LONG TERN INCENTIVE PLAN/APPROVAL OF SAYE SCHEME/GENERAL MEETINGS 09/05/2018
2018-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Approval of long tern incentive plan/approval of saye scheme/general meetings 09/05/2018
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 7222401.02
2018-05-16SH0116/05/18 STATEMENT OF CAPITAL GBP 7222401.02
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 7182757.6
2017-10-26SH0126/10/17 STATEMENT OF CAPITAL GBP 7182757.6
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 7147777.35
2017-08-15SH0115/08/17 STATEMENT OF CAPITAL GBP 7147777.35
2017-08-15SH0116/05/17 STATEMENT OF CAPITAL GBP 7084777.35
2017-06-13AP01DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES CLARE
2017-05-26SH0116/03/17 STATEMENT OF CAPITAL GBP 7084777.35
2017-05-18RES13NOTICE OF MEETINGS. BONUS SHARE PLAN 09/05/2017
2017-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-05-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 7023425
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLES FORD
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LAURA WHYTE / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS NORVAL / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN HALES / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CLARE / 11/01/2017
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 7033425
2016-11-17SH0128/10/16 STATEMENT OF CAPITAL GBP 7033425.00
2016-11-01AP01DIRECTOR APPOINTED MR GUILLAUME POITRINAL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS
2016-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/15
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 7007526.26
2016-05-11AR0108/05/16 NO MEMBER LIST
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWTON
2015-12-02AP01DIRECTOR APPOINTED MRS DIANE LAURA WHYTE
2015-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-06-02AP01DIRECTOR APPOINTED MR WESSEL JOHANNES HAMMAN
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NENO HAASGROEK
2015-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 7007526.26
2015-05-08AR0108/05/15 FULL LIST
2015-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-11RES01ADOPT ARTICLES 02/12/2014
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 7007526.26
2014-12-10SH0603/12/14 STATEMENT OF CAPITAL GBP 7007526.26
2014-12-01AP01DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER
2014-07-23SH0114/07/14 STATEMENT OF CAPITAL GBP 13428930.23
2014-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-17RES13PURCHASE AGREEMENT 09/07/2014
2014-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/13
2014-06-09RES13THE 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
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-08AR0108/05/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS NORVAL / 27/09/2011
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-08-21AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2013-06-13RES13WAIVER BY PANEL ON TAKEOVERS AND MERGERS 05/06/2013
2013-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
2013-05-08AR0108/05/13 FULL LIST
2013-04-26SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW WETHERLEY / 28/03/2013
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY STUART WETHERLY
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2013-04-10AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLEY
2013-04-09AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2013-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT WOLSTENHOLME
2012-09-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22AR0108/05/12 NO MEMBER LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART
2012-04-21AAFULL ACCOUNTS MADE UP TO 30/12/11
2011-08-16AP01DIRECTOR APPOINTED ANTONY JOHN HALES
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-22RES12VARYING SHARE RIGHTS AND NAMES
2011-06-14MG04STATEMENT 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
2011-05-31AR0108/05/11 FULL LIST
2011-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN COPPIN
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2010-07-05AP01DIRECTOR APPOINTED MR JOHN CHARLES CLARE
2010-07-05RES1352,241,300 ORDINARY SHARES 28/06/2009
2010-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-11AR0108/05/10 FULL LIST
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/09
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-10-07AP01DIRECTOR APPOINTED LOUIS NORVAL
2009-10-07AP01DIRECTOR APPOINTED NENO FRANCOIS JUNIUS HAASGROEK
2009-10-01SASHARE AGREEMENT OTC
2009-09-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-23122S-DIV
2009-09-23RES01ALTER ARTICLES 07/09/2009
2009-09-23RES13SUB DIVISON 07/09/2009
2009-09-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-09-08OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2009-09-08CERT21REDUCTION OF SHARE PREMIUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & REGIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & REGIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2011-08-16 Satisfied DEUTSCHE POSTBANK AKTIENGESSELLSCHAFT
SHARE CHARGE 2011-03-03 ALL of the property or undertaking has been released from charge DEUTSCHE POSTBANK AKTIENGESSELLSCHAFT
CONFIRMATORY SECURITY AGREEMENT 2010-05-06 Outstanding HSBC BANK PLC
A DEED OF ASSIGNMENT OF SHAREHOLDER LOAN AGREEMENTS 2009-09-15 Satisfied BANK OF SCOTLAND PLC
MORTGAGE OVER SECURITIES 2007-10-15 Outstanding EUROHYPO AG, LONDON BRANCH (FACILITY AGENT)
SECURITY INTEREST AGREEMENT 2006-12-22 Outstanding DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (THE AGENT OR SECUREDPARTY)
SECURITY INTEREST AGREEMENT 2006-12-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURED PARTY)
SECURITY INTEREST AGREEMENT 2005-09-07 Satisfied EUROHYPO AG LONDON BRANCH
MORTGAGE OF SHARES 2004-10-06 Outstanding HSBC BANK PLC (THE AGENT)
MORTGAGE OF SHARES 2003-01-31 Satisfied EUROHYPO AG, LONDON BRANCH
DEED OF SUBORDINATION 1999-10-04 Satisfied HALIFAX PLC
RENT DEPOSIT AGREEMENT 1998-12-23 Satisfied MWB LEISURE (BENTLEY BRIDGE) LIMITED
DEED OF GUARANTEE AND SUBORDINATION 1992-12-31 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEPOSIT AGREEMENT 1991-11-26 Satisfied CHARTERHOUSE BANK LIMITED
MORTGAGE 1983-03-15 Satisfied HILL SAMUEL & CO LIMITED
MORTGAGE 1979-02-09 Satisfied HILL SAMUEL & COMPANY LTD
Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2014-12-30
Annual Accounts
2013-12-30

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

Intangible Assets
Patents
We have not found any records of CAPITAL & REGIONAL PLC registering or being granted any patents
Domain Names

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  

Trademarks

Trademark applications by CAPITAL & REGIONAL PLC

CAPITAL & REGIONAL PLC is the Original Applicant for the trademark Image for mark UK00003090857 C&R ™ (UK00003090857) through the UKIPO on the 2015-01-23
Trademark classes: Loyalty, incentive and bonus program services; organisation and management of customer loyalty, incentive or promotional schemes; Loyalty scheme services; loyalty card services; customer loyalty services for commercial, promotional and/or advertising purposes; advertising services; dissemination of advertising matter; rental and leasing of advertising space; provision of advertising space on websites, plasma screens, print and other media; direct mail advertising; distribution of samples; organisation of exhibitions and trade fairs for commercial or advertising purposes; online advertising on computer networks; outdoor advertising; publication of publicity texts; organising of advertising on radio, television, print or other media for others; sales promotion for others; demonstration of goods; organising and providing advertising for others by means of text messaging; marketing services; arranging of product launches; conducting market studies and research; opinion polling; organising and advertising of market tests, sales events, seasonal promotions, stock control and promotional campaigns; evaluating effectiveness of advertising and promotional campaigns and advising in relation to these; procurement services for others (purchasing goods and services for other business including bulk buying utilities and other contracted services as well as bulk buying of goods); business management services; business management of shopping centres and retail properties; facilities management and operating services related to facilities management; business management and organisation consulting; business information services; shop window dressing and rental of office machines and equipment; relocation services for businesses; personnel management, recruitment and placement; advice and consultancy relating to personnel management; advertising services relating to the recruitment of personnel; evaluation of personnel requirements; personnel resources management; management of retail enterprise for others; provision of business information relating to the retailing of goods; the bringing together of a variety of goods, namely, clothing and clothing accessories, headgear, footwear, sportswear, sports equipment and accessories, fragrances, perfumes, cosmetics, toiletries, skincare, health and beauty products, bags, imitation leather and leather bags and briefcases, imitation leather and leather travelling trunks, imitation leather and leather purses, imitation leather and leather belts (Clothing), imitation leather and leather clothing, imitation leather and leather suitcases, imitation leather and leather phone accessories, jewellery, watches, handbags, purses, luggage, passport holders, electric plug adapters, travel bags, eyewear and sunglasses, stationary and writing instruments, vehicles, spare parts for vehicles, home furnishing, furniture, antique furniture, light fittings, place settings, household containers, utensils, crockery and glassware, furnishings, textiles and haberdashery, crockery and cutlery, cushions, bedding, blanket throws, household furniture chocolate, confectionery, food and foodstuffs, cameras, photographic goods, candles, nightlights, illuminating grease and wax, lamp wicks, paper and wood spills, all for lighting purposes, tapers, wicks for candles, scented candles, citronella candles, bees wax, firelighters, cutlery, carving sets, scissors, nutcrackers, can and bottle openers, engravings, lithographic works of art, paintings (pictures), mirrors, blinds, picture frames, chests of drawers, cupboards, plate racks, wickerwork, bread baskets, barrels, baskets, chairs, benches, slatted indoor blinds, cabinets, casks, chests for toys, chests of drawers, coat hangers, coat stands, containers, cots, crates, cupboards, curtain rails, curtain rods, curtain rollers, curtain rings, curtain tiebacks, cushions deckchairs, desks, door and door fittings, dressing tables, footstools, highchairs for babies, ladders of wood or plastic, shelves and shelving, magazine racks, nesting boxes, newspaper display stands, office furniture, racks, works of art of wood, wax, plaster, cork, reed, cane, wicker, horn, bone, ivory, whalebone, shell, amber, mother-of-pearl, meerschaum and substitutes for all these materials, or of plastics coat hangers, shelves, statues of wood, wax, plaster or plastic, statuettes of wood, wax, plaster or plastic, stools, table tops, tea carts and tea trolleys, trays, trestles, trolleys, work benches, outdoor furniture, porcelain, pottery, earthenware, comb cases and combs, sponges, brushes and brooms, money boxes, toothbrushes, articles for cleaning purposes, baskets, beer mugs, heated insulated containers for beverages, bins, bottle openers, ironing boards, bottles, balls, boxes, bread and cutting boards, trays, statuettes, figurines of porcelain, terracotta, glass, china or earthenware, dishes, vanity cases, soap boxes and holders, spice sets, squeezers, glass stoppers, strainers, picnic baskets, pie servers, watering cans, piggy banks, polishing materials, pots, powder compacts and puffs, rolling pins, scoops and siphons, drinking vessels and flasks, dustbins, cocktail shakers, napkin holders and rings, paper plates, toothpick holders and toothpicks, tankards, tea caddies and tea services, tea pots, egg cups, enamelled glass, flower pots, gloves for household purposes, ice buckets and ice cube moulds, jugs and kettles, menu card holders, shaving brushes and shaving brush stands/holders, shoe horns, shoe brushes and shoe trees, vases, candy boxes, ceramics for household purposes, chamois leather for cleaning, coasters, coffee services and coffee pots, corkscrews and coolers, decanters, sign boards, perfume sprayers and burners, salad bowls, salt cellars and shakers, works of art of porcelain, earthenware, china, terracotta or glass, buckets, gifts of china, earthenware, porcelain, terracotta or glass, butter dishes and covers, candle sticks and candle extinguishers, cages for household pets, moulds, cleaning and polishing cloths and dusters, scourers, brooms, brushes and mops, sponges, chamois leathers, ironing board covers, customised storage boxes, plastic tunnels, buckets, gloves for household purposes, car clothes, non-woven cloths, disposable cloths, cleaning pads, car cleaning, brushes, toothbrushes and toothbrush holders, wall hangings, wall coverings made of textile materials, wall decorations of textile, cloths in pieces or in rolls, carpets, doormats, bath mats, non-slip mats, mats and matting, rugs, runners, linoleum, vinyl floor coverings and other floor coverings, linings protection and carpet felts for carpets and carpets, wall hangings not of textile, wall hangings, wallpaper, computers, computer terminals, keyboards, printers, display units, terminals, modems, disc drives, computer peripherals, communications equipment, facsimile machines, adapters, connectors and drivers, blank storage media, computer hardware, software and firmware, computer memory devices, data recordings cameras, chips, discs and tapes bearing or for recording computer programs and software, solid state memory apparatus, electronic communication equipment and instruments, telecommunications apparatus and instruments, computer and electronic games, CD-ROMSs, DVDs, mouse pads, batteries, battery chargers, headphones, speakers, radio receivers, amplifiers, sound recording and reproducing apparatus, microphones, digital audio and video players with multimedia and interactive functions, audio cassette recorders and players, video cassette recorders and players, compact disc players, digital versatile disc recorders and players, digital audio tape recorders and players, radios, audio, video and digital mixers, radio transmitters, car audio apparatus, global positioning systems, navigation apparatus for vehicles (on board computers), cameras, video cameras, telephones, cordless telephones, mobile telephones, parts and accessories for mobile telephones, mobile telephone covers, portable digital electronic devices and software related thereto, handheld digital devices and software related thereto, digital music and/or video players, hand held computers, personal digital assistants, electronic organizers, electronic notepads, bags, cases, holders straps, armbands, lanyards and clips for all the aforesaid goods, instructional material relating to the foregoing, apparatus for heating, lighting, steam operating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes, parts and fittings for all the aforesaid goods, ornaments, statues, monuments, sculptures and figurines, ironmongery, small items of metal hardware, gift ware, precious stones, horological and chronometric instruments, cufflinks, notebooks, perfume flasks, pill boxes, boxes, snuff boxes, lockets, giftware in the form of trinket boxes, key fobs, enabling customers to conveniently view and purchase those goods in shopping centres; the bringing together of a variety of service providers, namely, casinos, restaurants, bars, sports facilities, golf courses, health clubs, spas and salons, foreign currency exchange, catering and banquet organisers, business service centres, car servicing and repairs, meeting and conference organisers, wedding planning services, communication services, ticket reservation services, entertainment and production services, travel, holiday and accommodation booking services, enabling customers to conveniently view and purchase those goods in shopping centres; information, advisory and consultancy services relating to the aforesaid services. Real estate management; real estate management of shopping centres and retail properties; property management of shopping centres and retail properties; rental and leasing of real estate (including retail and office space); real estate agency services; rent collection; charitable fund raising; fund management services; capital investment services; financial evaluation of real estate; financial sponsorship services; financial management services; financial services; issuing of tokens of value in relation to incentive schemes; credit/debit card services; insurance services; information, advisory and consultancy services relating to the aforesaid services. Entertainment, leisure and recreational services; provision of entertainment, leisure and recreational facilities; provision of training in the field of entertainment; provision of education in the field of entertainment; provision of cinema facilities; provision of theatre facilities; club services; health club services; provision of sport facilities; rental of sports equipment; organisation of competitions; organising and presentation of live performances; arranging and conducting seminars, workshops, conferences, shows and exhibitions; provision of entertainment; providing amusement arcade and amusement park services; personnel training; sales training services for retailers; training services relating to retail management and marketing; providing of training; information, advisory and consultancy services relating to the aforesaid services. Catering services for the provision of food and drink; provision of temporary accommodation;accommodation reservation services; cafes; cafeterias; catering services;child care services; cocktail lounge services;hotel services; providing facilities for exhibitions; rental of meeting rooms; restaurant services; snack bar services; bar services; information, advisory and consultancy services relating to the aforesaid services.
CAPITAL & REGIONAL PLC is the Original Applicant for the trademark Image for mark UK00003090858 M THE MALL ™ (UK00003090858) through the UKIPO on the 2015-01-23
Trademark classes: Loyalty, incentive and bonus program services; organisation and management of customer loyalty, incentive or promotional schemes; Loyalty scheme services; loyalty card services; customer loyalty services for commercial, promotional and/or advertising purposes; advertising services; dissemination of advertising matter; rental and leasing of advertising space; provision of advertising space on websites, plasma screens, print and other media; direct mail advertising; distribution of samples; organisation of exhibitions and trade fairs for commercial or advertising purposes; online advertising on computer networks; outdoor advertising; publication of publicity texts; organising of advertising on radio, television, print or other media for others; sales promotion for others; demonstration of goods; organising and providing advertising for others by means of text messaging; marketing services; arranging of product launches; conducting market studies and research; opinion polling; organising and advertising of market tests, sales events, seasonal promotions, stock control and promotional campaigns; evaluating effectiveness of advertising and promotional campaigns and advising in relation to these; procurement services for others (purchasing goods and services for other business including bulk buying utilities and other contracted services as well as bulk buying of goods); business management services; business management of shopping centres and retail properties; facilities management and operating services related to facilities management; business management and organisation consulting; business information services; shop window dressing and rental of office machines and equipment; relocation services for businesses; personnel management, recruitment and placement; advice and consultancy relating to personnel management; advertising services relating to the recruitment of personnel; evaluation of personnel requirements; personnel resources management; management of retail enterprise for others; provision of business information relating to the retailing of goods; the bringing together of a variety of goods, namely, clothing and clothing accessories, headgear, footwear, sportswear, sports equipment and accessories, fragrances, perfumes, cosmetics, toiletries, skincare, health and beauty products, bags, imitation leather and leather bags and briefcases, imitation leather and leather travelling trunks, imitation leather and leather purses, imitation leather and leather belts (Clothing), imitation leather and leather clothing, imitation leather and leather suitcases, imitation leather and leather phone accessories, jewellery, watches, handbags, purses, luggage, passport holders, electric plug adapters, travel bags, eyewear and sunglasses, stationary and writing instruments, vehicles, spare parts for vehicles, home furnishing, furniture, antique furniture, light fittings, place settings, household containers, utensils, crockery and glassware, furnishings, textiles and haberdashery, crockery and cutlery, cushions, bedding, blanket throws, household furniture chocolate, confectionery, food and foodstuffs, cameras, photographic goods, candles, nightlights, illuminating grease and wax, lamp wicks, paper and wood spills, all for lighting purposes, tapers, wicks for candles, scented candles, citronella candles, bees wax, firelighters, cutlery, carving sets, scissors, nutcrackers, can and bottle openers, engravings, lithographic works of art, paintings (pictures), mirrors, blinds, picture frames, chests of drawers, cupboards, plate racks, wickerwork, bread baskets, barrels, baskets, chairs, benches, slatted indoor blinds, cabinets, casks, chests for toys, chests of drawers, coat hangers, coat stands, containers, cots, crates, cupboards, curtain rails, curtain rods, curtain rollers, curtain rings, curtain tiebacks, cushions deckchairs, desks, door and door fittings, dressing tables, footstools, highchairs for babies, ladders of wood or plastic, shelves and shelving, magazine racks, nesting boxes, newspaper display stands, office furniture, racks, works of art of wood, wax, plaster, cork, reed, cane, wicker, horn, bone, ivory, whalebone, shell, amber, mother-of-pearl, meerschaum and substitutes for all these materials, or of plastics coat hangers, shelves, statues of wood, wax, plaster or plastic, statuettes of wood, wax, plaster or plastic, stools, table tops, tea carts and tea trolleys, trays, trestles, trolleys, work benches, outdoor furniture, porcelain, pottery, earthenware, comb cases and combs, sponges, brushes and brooms, money boxes, toothbrushes, articles for cleaning purposes, baskets, beer mugs, heated insulated containers for beverages, bins, bottle openers, ironing boards, bottles, balls, boxes, bread and cutting boards, trays, statuettes, figurines of porcelain, terracotta, glass, china or earthenware, dishes, vanity cases, soap boxes and holders, spice sets, squeezers, glass stoppers, strainers, picnic baskets, pie servers, watering cans, piggy banks, polishing materials, pots, powder compacts and puffs, rolling pins, scoops and siphons, drinking vessels and flasks, dustbins, cocktail shakers, napkin holders and rings, paper plates, toothpick holders and toothpicks, tankards, tea caddies and tea services, tea pots, egg cups, enamelled glass, flower pots, gloves for household purposes, ice buckets and ice cube moulds, jugs and kettles, menu card holders, shaving brushes and shaving brush stands/holders, shoe horns, shoe brushes and shoe trees, vases, candy boxes, ceramics for household purposes, chamois leather for cleaning, coasters, coffee services and coffee pots, corkscrews and coolers, decanters, sign boards, perfume sprayers and burners, salad bowls, salt cellars and shakers, works of art of porcelain, earthenware, china, terracotta or glass, buckets, gifts of china, earthenware, porcelain, terracotta or glass, butter dishes and covers, candle sticks and candle extinguishers, cages for household pets, moulds, cleaning and polishing cloths and dusters, scourers, brooms, brushes and mops, sponges, chamois leathers, ironing board covers, customised storage boxes, plastic tunnels, buckets, gloves for household purposes, car clothes, non-woven cloths, disposable cloths, cleaning pads, car cleaning, brushes, toothbrushes and toothbrush holders, wall hangings, wall coverings made of textile materials, wall decorations of textile, cloths in pieces or in rolls, carpets, doormats, bath mats, non-slip mats, mats and matting, rugs, runners, linoleum, vinyl floor coverings and other floor coverings, linings protection and carpet felts for carpets and carpets, wall hangings not of textile, wall hangings, wallpaper, computers, computer terminals, keyboards, printers, display units, terminals, modems, disc drives, computer peripherals, communications equipment, facsimile machines, adapters, connectors and drivers, blank storage media, computer hardware, software and firmware, computer memory devices, data recordings cameras, chips, discs and tapes bearing or for recording computer programs and software, solid state memory apparatus, electronic communication equipment and instruments, telecommunications apparatus and instruments, computer and electronic games, CD-ROMSs, DVDs, mouse pads, batteries, battery chargers, headphones, speakers, radio receivers, amplifiers, sound recording and reproducing apparatus, microphones, digital audio and video players with multimedia and interactive functions, audio cassette recorders and players, video cassette recorders and players, compact disc players, digital versatile disc recorders and players, digital audio tape recorders and players, radios, audio, video and digital mixers, radio transmitters, car audio apparatus, global positioning systems, navigation apparatus for vehicles (on board computers), cameras, video cameras, telephones, cordless telephones, mobile telephones, parts and accessories for mobile telephones, mobile telephone covers, portable digital electronic devices and software related thereto, handheld digital devices and software related thereto, digital music and/or video players, hand held computers, personal digital assistants, electronic organizers, electronic notepads, bags, cases, holders straps, armbands, lanyards and clips for all the aforesaid goods, instructional material relating to the foregoing, apparatus for heating, lighting, steam operating, cooking, refrigerating, drying, ventilating, water supply and sanitary purposes, parts and fittings for all the aforesaid goods, ornaments, statues, monuments, sculptures and figurines, ironmongery, small items of metal hardware, gift ware, precious stones, horological and chronometric instruments, cufflinks, notebooks, perfume flasks, pill boxes, boxes, snuff boxes, lockets, giftware in the form of trinket boxes, key fobs, enabling customers to conveniently view and purchase those goods in shopping centres; the bringing together of a variety of service providers, namely, casinos, restaurants, bars, sports facilities, golf courses, health clubs, spas and salons, foreign currency exchange, catering and banquet organisers, business service centres, car servicing and repairs, meeting and conference organisers, wedding planning services, communication services, ticket reservation services, entertainment and production services, travel, holiday and accommodation booking services, enabling customers to conveniently view and purchase those goods in shopping centres; information, advisory and consultancy services relating to the aforesaid services. Real estate management; real estate management of shopping centres and retail properties; management of shopping centres and retail properties; rental and leasing of real estate (including retail and office space); rent collection; charitable fund raising; fund management services; capital investment services; financial evaluation of real estate; financial sponsorship services; financial management services; financing services; financial services; issuing of tokens of value in relation to incentive schemes; credit/debit card services; insurance services; information, advisory and consultancy services relating to the aforesaid services. Building construction; building construction supervision; building of shops; interior and exterior cleaning of buildings; building maintenance and repairs; painting and decorating services; interior decorating services; commercial retail property development services; restoration of retail premises; information, advisory and consultancy services relating to the aforesaid services. Cellular telephone communication; computer aided transmission of messages and images; message sending services; text message sending services by means of electronic communications; paging services; radio and TV broadcasting; communication by computer terminals; communication via fibre-optic networks; transmission of messages and images via computer networks; communication via electronic display systems (telecommunication services); electronic mail; information transmission services by cable (telecommunication services); wireless communication services; information, advisory and consultancy services relating to the aforesaid services. Car parking services; storage and delivery of goods; warehousing services; distribution of water, gas, electricity; information, advisory and consultancy services relating to the aforesaid services. Entertainment, leisure and recreational services; provision of entertainment, leisure and recreational facilities; provision of cinema facilities; club services; health club services; provision of sport facilities; organisation of competitions; organising presentation of live performances; arranging and conducting seminars; workshops, conferences, shows and exhibitions; provision of entertainment; providing amusement arcade and amusement park services; personnel training; sales training services for retailers; training services relating to retail management and marketing; providing of training; information, advisory and consultancy services relating to the aforesaid services. Interior design services for the retail industry; retail design services; information, advisory and consultancy services relating to the aforesaid services. Catering services for the provision of food and drink; provision of temporary accommodation; accommodation reservation services; cafes; cafeterias; catering services; child care services; cocktail lounge services;hotel services; providing facilities for exhibitions; rental of meeting rooms; restaurant services; snack bar services; bar services; information, advisory and consultancy services relating to the aforesaid services. Security services for protection of property; chaperoning services; information, advisory and consultancy services relating to the aforesaid services.
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for CAPITAL & REGIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & REGIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & REGIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL & REGIONAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
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
Ownership
    We could not find any group structure information
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