CAPITAL & REGIONAL ESTATES LIMITED
LONDON CAPITAL AND REGIONAL ESTATES LIMITED R GREEN DEVELOPMENTS (NO 12) LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02242280
Status Liquidation
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 26 December 2016; Liquidators' statement of receipts and payments to 26 December 2015; Liquidators' statement of receipts and payments to 26 December 2014. The most likely internet sites of CAPITAL & REGIONAL ESTATES LIMITED are www.capitalregionalestates.co.uk, and www.capital-regional-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Regional Estates Limited is a Private Limited Company. The company registration number is 02242280. Capital Regional Estates Limited has been working since 08 April 1988. The present status of the company is Liquidation. The registered address of Capital Regional Estates Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . DESAI, Falguni Rameshchandra is a Secretary of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary WARRAN, Leonard James has been resigned. Director BARBER, Martin has been resigned. Director BARTLETT, Michael Edward has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CORAL, Lynda Sharon has been resigned. Director FORD, Kenneth Charles has been resigned. Director HOMEWOOD, Michael Thomas has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PERL, Leigh Harvey has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DESAI, Falguni Rameshchandra
Appointed Date: 20 April 2000
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
CORAL, Lynda Sharon
Resigned: 05 May 2000
Appointed Date: 29 July 1994
Secretary
WARRAN, Leonard James
Resigned: 29 July 1994
Appointed Date: 27 August 1991
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 11 April 1994
81 years old
Director
BARTLETT, Michael Edward
Resigned: 06 February 1995
92 years old
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
Appointed Date: 11 April 1994
81 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 11 April 1994
64 years old
Director
FORD, Kenneth Charles
Resigned: 17 December 2012
Appointed Date: 07 July 1999
72 years old
Director
HOMEWOOD, Michael Thomas
Resigned: 10 August 1992
73 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 17 November 1999
67 years old
Director
PERL, Leigh Harvey
Resigned: 01 July 2002
Appointed Date: 26 December 1998
62 years old
Director
PULLEN, Xavier
Resigned: 17 December 2012
Appointed Date: 11 April 1994
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

CAPITAL & REGIONAL ESTATES LIMITED Events

01 Mar 2017
Liquidators' statement of receipts and payments to 26 December 2016
09 Feb 2016
Liquidators' statement of receipts and payments to 26 December 2015
02 Feb 2015
Liquidators' statement of receipts and payments to 26 December 2014
05 Mar 2014
Liquidators' statement of receipts and payments to 26 December 2013
16 Jan 2013
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 16 January 2013
...
... and 139 more events
01 Jun 1988
Company name changed lipall LIMITED\certificate issued on 02/06/88
26 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Registered office changed on 26/05/88 from: 70/74 city road london EC1Y 2DQ
08 Apr 1988
Incorporation

CAPITAL & REGIONAL ESTATES LIMITED Charges

19 March 1999
Legal mortgage
Delivered: 29 March 1999
Status: Satisfied on 22 June 2005
Persons entitled: Societe Generale
Description: L/H land k/a tudor arcade charles street dorchester. Fixed…
25 March 1998
Legal charge
Delivered: 3 April 1998
Status: Satisfied on 22 June 2005
Persons entitled: Societe Generale
Description: F/H land k/a land and buildings on the east side of stony…
16 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 22 June 2005
Persons entitled: Societe Generale
Description: Freehold land k/a crown walk shopping centre sheep street…
24 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied on 4 February 2000
Persons entitled: Socie'te' Ge'ne'rale
Description: F/Hold land known as market walk shopping centre newton…
6 September 1996
Legal charge
Delivered: 9 September 1996
Status: Satisfied on 4 February 2000
Persons entitled: Societe Generale
Description: By way of legal mortgage f/h-47B and 47C high street…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 32 hugh street banstead in the country…

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