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- CAPITAL & REGIONAL PLC
CAPITAL & REGIONAL PLC
Active - Accounts Filed
General Information
NAME
CAPITAL & REGIONAL PLC
COMPANY NUMBER
01399411
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/1978
(45 years and 5 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
16/07/1985
10/05/2000
CAPITAL AND REGIONAL PROPERTIES PLC
View all previous names
Previous Names
16/07/1985 10/05/2000 CAPITAL AND REGIONAL PROPERTIES PLC
29/01/1979 16/07/1985 MANCHESTER CORN EXCHANGE ESTATES LIMITED
13/11/1978 29/01/1979 LEGIBUS EIGHTEEN LIMITED
LONDON
WC2R 1HH
Telephone: 02079328000
TPS: No
Ca'D'Oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
High Street Kings Shade Walk
Epsom
Surrey
KT19 8EB
Telephone: 742548
138-142 Strand
Strand Bridge House
London
WC2R 1HH
WC2R 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROWTHPOINT PROPERTIES LTD | N/A | N/A |
CAPITAL & REGIONAL PLC | Active - Accounts Filed | View Report |
ASHLEY CENTRE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Board Member John Gerard Murphy (932231626) Appointed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITAL & REGIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITAL & REGIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL & REGIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2024 - Present (0 months) Born in Jul 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2013 - Present (11years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2014 - Present (9 years and 4 months) Born in Feb 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2015 - Present (8 years and 4 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
13/06/2017 - Present (6 years and 10 months) Born in Jun 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 219 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Board Member John Gerard Murphy (932231626) Appointed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: George Muchanya (926520693) has left the board |
Date: 24/02/2023 | Event: New Board Member Panico Theocharides (930589052) Appointed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: Louis Norval (914601720) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Board Member Katie Wadey (919563630) Appointed |
Date: 29/10/2020 | Event: Katie Wadey (927556390) has left the board |
Date: 22/10/2020 | Event: New Board Member Katie Wadey (927556390) Appointed |
Date: 11/06/2020 | Event: New Accounts filed |
Date: 25/05/2020 | Event: Hugh Yelverton Scott-Barrett (908246396) has left the board |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Board Member David Ian Hunter (900115113) Appointed |
Date: 12/12/2019 | Event: Wessel Johannes Hamman (919817713) has left the board |
Date: 12/12/2019 | Event: New Board Member George Muchanya (926520693) Appointed |
Date: 12/12/2019 | Event: New Board Member Leon Norbert Sasse (926520679) Appointed |
Date: 06/06/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 13/03/2019 | Event: New Board Member Stuart Andrew Wetherly (920280045) Appointed |
Date: 02/11/2018 | Event: Guillaume Poitrinal D'Hauterives (919409380) has left the board |
Date: 17/08/2018 | Event: Charles Andrew Rover Staveley (913377164) has left the board |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 15/06/2017 | Event: New Board Member Lawrence Francis Hutchings (913463006) Appointed |
Date: 15/06/2017 | Event: John Charles Clare (901687565) has left the board |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: Kenneth Charles Ford (900005271) has left the board |
Date: 10/11/2016 | Event: New Board Member Guillaume Poitrinal D'Hauterives (919409380) Appointed |
Date: 10/11/2016 | Event: Guillaume Poitrinal (921758608) has left the board |
Date: 04/11/2016 | Event: New Board Member Guillaume Poitrinal (921758608) Appointed |
Date: 04/11/2016 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: Philip Newton (906206724) has left the board |
Date: 04/12/2015 | Event: Neno Francois Junius Haasgroek (914601705) has left the board |
Date: 04/12/2015 | Event: New Board Member Wessel Johannes Hamman (919817713) Appointed |
Date: 04/12/2015 | Event: New Board Member Diane Laura Whyte (913534984) Appointed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 03/12/2014 | Event: New Board Member Ian Stephen Krieger (919310042) Appointed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: Xavier Pullen (907891217) has left the board |
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