CAPITAL & REGIONAL PLC - LONDON


Company Profile Company Filings

Overview

CAPITAL & REGIONAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITAL & REGIONAL PLC was incorporated 45 years ago on 13/11/1978 and has the registered number: 01399411. The accounts status is GROUP and accounts are next due on 30/06/2024.

CAPITAL & REGIONAL PLC - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/06/2024

Registered Office

138-142 STRAND
LONDON
WC2R 1HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANDREW WETHERLY British Secretary 2013-03-28 CURRENT
MRS DIANE LAURA WHYTE Mar 1959 British Director 2015-12-01 CURRENT
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2017-06-13 CURRENT
MR IAN STEPHEN KRIEGER Feb 1952 British Director 2014-12-01 CURRENT
MR LEON NORBERT SASSE Nov 1964 South African Director 2019-12-09 CURRENT
MR PANICO THEOCHARIDES Mar 1970 South African Director 2023-02-22 CURRENT
MRS KATIE WADEY Jan 1978 British Director 2020-10-20 CURRENT
MR STUART ANDREW WETHERLY Sep 1977 British Director 2019-03-11 CURRENT
MR DAVID IAN HUNTER Oct 1953 British Director 2020-03-09 CURRENT
NENO FRANCOIS JUNIUS HAASGROEK Feb 1955 South African Director 2009-09-15 UNTIL 2015-06-02 RESIGNED
MR ANTONY JOHN HALES May 1948 British Director 2011-08-01 UNTIL 2021-05-20 RESIGNED
MR GEORGE MUCHANYA May 1971 South African Director 2019-12-09 UNTIL 2023-02-22 RESIGNED
MR CHARLES ANDREW ROVER STAVELEY Mar 1963 British Director 2008-10-01 UNTIL 2018-08-15 RESIGNED
MS FALGUNI RAMESHCHANDRA DESAI Dec 1964 British Secretary 2000-05-05 UNTIL 2013-03-28 RESIGNED
MR STUART ANDREW WETHERLY Secretary 2013-03-28 UNTIL 2013-03-28 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Secretary RESIGNED
PETER JOHN DUFFY Feb 1937 British Director 1995-05-26 UNTIL 2004-06-11 RESIGNED
ANDREW LEWIS PRATT Feb 1958 British Director 1997-04-04 UNTIL 2007-06-29 RESIGNED
MR WESSEL JOHANNES HAMMAN Dec 1972 British Director 2015-06-02 UNTIL 2019-12-09 RESIGNED
DAVID DENNIS MARTIN-JENKINS May 1941 British Director RESIGNED
HANS MAUTNER Nov 1937 American Director 2003-07-24 UNTIL 2009-06-22 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 2006-07-28 UNTIL 2016-05-10 RESIGNED
MR HUGH YELVERTON SCOTT-BARRETT Sep 1958 British Director 2008-04-01 UNTIL 2020-05-20 RESIGNED
MR WILLIAM D'URBAN SUNNUCKS Aug 1956 British Director 2002-10-15 UNTIL 2008-10-01 RESIGNED
PAUL LANCELOT STOBART May 1957 British Director 2003-07-24 UNTIL 2011-10-31 RESIGNED
MR LOUIS NORVAL Feb 1956 Australian Director 2009-09-15 UNTIL 2021-12-15 RESIGNED
MR PIERRE YVES GERBEAU Oct 1965 French Director 2003-04-14 UNTIL 2009-07-31 RESIGNED
GUILLAUME POITRINAL D'HAUTERIVES Dec 1967 French Director 2016-11-01 UNTIL 2018-10-30 RESIGNED
MRS MANJIT WOLSTENHOLME Jul 1964 British Director 2006-08-17 UNTIL 2012-08-31 RESIGNED
MARTIN HAROLD GRUSELLE Jan 1938 British Director RESIGNED
XAVIER PULLEN May 1951 British Director RESIGNED
MR KENNETH CHARLES FORD May 1953 British Director 1997-04-04 UNTIL 2017-05-09 RESIGNED
MR MARTIN BARBER Aug 1944 British Director RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2013-08-14 UNTIL 2016-11-01 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS Feb 1953 British Director 1993-04-01 UNTIL 2010-06-28 RESIGNED
DAVID NORMAN CHERRY Apr 1937 British Director 1997-04-04 UNTIL 2006-06-05 RESIGNED
MR JOHN CHARLES CLARE Aug 1950 British Director 2010-06-29 UNTIL 2017-06-13 RESIGNED
MR ALAN CHARLES COPPIN Jun 1950 British Director 2004-09-24 UNTIL 2010-09-30 RESIGNED
LYNDA SHARON CORAL Sep 1961 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPITAL & REGIONAL ESTATES LIMITED LONDON Dissolved... FULL 43390 - Other building completion and finishing
EASTER MANAGEMENT LIMITED LONDON Dissolved... FULL 7032 - Manage real estate, fee or contract
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THE UNITE GROUP PLC BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLIED SOLUTIONS (PROJECTS) LIMITED CUCUMBER LANE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EURO NOMINEE 1 LIMITED Dissolved... DORMANT 74990 - Non-trading company
ALHAMBRA ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALHAMBRA TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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LANDSEC 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
CALA 1 LIMITED STAINES-UPON-THAMES Active SMALL 41202 - Construction of domestic buildings
CALA GROUP LIMITED EDINBURGH Active GROUP 41202 - Construction of domestic buildings

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