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
(46 years and 1 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
16/07/1985
10/05/2000
CAPITAL AND REGIONAL PROPERTIES PLC
View all previous names
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 |
|---|---|
| 12/12/2024 | David Ian Hunter (900115113) has left the board |
| 12/12/2024 | John Gerard Murphy (932231626) has left the board |
| 12/12/2024 | Diane Laura Whyte (913534984) has left the board |
Credit Risk Overview
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
10/12/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
10/12/2024 - Present (0 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 40 Past: 12 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | David Ian Hunter (900115113) has left the board |
| 12/12/2024 | John Gerard Murphy (932231626) has left the board |
| 12/12/2024 | Diane Laura Whyte (913534984) has left the board |
| 12/12/2024 | Katie Wadey (919563630) has left the board |
| 12/12/2024 | Panico Theocharides (930589052) has left the board |
| 12/12/2024 | Leon Norbert Sasse (926520679) has left the board |
| 12/12/2024 | New Board Member William Thomas Hobman (926494967) Appointed |
| 12/12/2024 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 19/11/2024 | Lawrence Francis Hutchings (913463006) has left the board |
| 02/07/2024 | New Accounts filed |
| 07/06/2024 | Ian Stephen Krieger (919310042) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member John Gerard Murphy (932231626) Appointed |
| 05/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | George Muchanya (926520693) has left the board |
| 24/02/2023 | New Board Member Panico Theocharides (930589052) Appointed |
| 18/08/2022 | New Accounts filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 17/12/2021 | Louis Norval (914601720) has left the board |
| 12/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | Katie Wadey (927556390) has left the board |
| 29/10/2020 | New Board Member Katie Wadey (919563630) Appointed |
| 22/10/2020 | New Board Member Katie Wadey (927556390) Appointed |
| 11/06/2020 | New Accounts filed |
| 25/05/2020 | Hugh Yelverton Scott-Barrett (908246396) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member David Ian Hunter (900115113) Appointed |
| 12/12/2019 | Wessel Johannes Hamman (919817713) has left the board |
| 12/12/2019 | New Board Member George Muchanya (926520693) Appointed |
| 12/12/2019 | New Board Member Leon Norbert Sasse (926520679) Appointed |
| 06/06/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Stuart Andrew Wetherly (920280045) Appointed |
| 02/11/2018 | Guillaume Poitrinal D'Hauterives (919409380) has left the board |
| 17/08/2018 | Charles Andrew Rover Staveley (913377164) has left the board |
| 29/05/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 15/06/2017 | John Charles Clare (901687565) has left the board |
| 15/06/2017 | New Board Member Lawrence Francis Hutchings (913463006) Appointed |
| 23/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | Kenneth Charles Ford (900005271) has left the board |
| 10/11/2016 | New Board Member Guillaume Poitrinal D'Hauterives (919409380) Appointed |
| 10/11/2016 | Guillaume Poitrinal (921758608) has left the board |
| 04/11/2016 | Mark Richard Bourgeois (906077688) has left the board |
| 04/11/2016 | New Board Member Guillaume Poitrinal (921758608) Appointed |
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