CAPITAL & REGIONAL EARNINGS LIMITED
LONDON

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Company number 05661797
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr James Maltby Ryman as a director on 22 December 2016; Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of CAPITAL & REGIONAL EARNINGS LIMITED are www.capitalregionalearnings.co.uk, and www.capital-regional-earnings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Regional Earnings Limited is a Private Limited Company. The company registration number is 05661797. Capital Regional Earnings Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Capital Regional Earnings Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary of the company. FORD, Kenneth Charles is a Director of the company. RYMAN, James Maltby is a Director of the company. SCOTT-BARRETT, Hugh Yelverton is a Director of the company. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Director BARBER, Martin has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
FORD, Kenneth Charles
Appointed Date: 22 December 2005
72 years old
Director
RYMAN, James Maltby
Appointed Date: 22 December 2016
52 years old
Director
SCOTT-BARRETT, Hugh Yelverton
Appointed Date: 15 April 2008
67 years old
Director
STAVELEY, Charles Andrew Rover
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 22 December 2005
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 22 December 2005
81 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
GERBEAU, Pierre Yves
Resigned: 31 July 2009
Appointed Date: 22 December 2005
59 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 22 December 2005
67 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
Appointed Date: 22 December 2005
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 22 December 2005
69 years old

Persons With Significant Control

Capital & Regional Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & REGIONAL EARNINGS LIMITED Events

23 Dec 2016
Appointment of Mr James Maltby Ryman as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1.98009
...
... and 47 more events
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
27 Jan 2006
New director appointed
22 Dec 2005
Incorporation

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