CAPITAL & REGIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 05661863
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 sixty-seven events have happened. The last three records are Registration of charge 056618630006, created on 8 March 2017; Registration of charge 056618630005, created on 4 January 2017; Registration of charge 056618630004, created on 4 January 2017. The most likely internet sites of CAPITAL & REGIONAL HOLDINGS LIMITED are www.capitalregionalholdings.co.uk, and www.capital-regional-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 05661863. Capital Regional Holdings Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Capital Regional Holdings 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
53 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
60 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 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & REGIONAL HOLDINGS LIMITED Events

14 Mar 2017
Registration of charge 056618630006, created on 8 March 2017
11 Jan 2017
Registration of charge 056618630005, created on 4 January 2017
06 Jan 2017
Registration of charge 056618630004, created on 4 January 2017
06 Jan 2017
Registration of charge 056618630003, created on 4 January 2017
04 Jan 2017
Satisfaction of charge 056618630001 in full
...
... and 57 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

CAPITAL & REGIONAL HOLDINGS LIMITED Charges

8 March 2017
Charge code 0566 1863 0006
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: Not applicable…
4 January 2017
Charge code 0566 1863 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties
Description: Contains fixed charge…
4 January 2017
Charge code 0566 1863 0004
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
4 January 2017
Charge code 0566 1863 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
5 February 2016
Charge code 0566 1863 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Finance Parties
Description: Not applicable…
16 November 2015
Charge code 0566 1863 0001
Delivered: 17 November 2015
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP
Description: Contains fixed charge…

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