CAPITAL & REGIONAL INCOME LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 05661798
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 seventy-eight events have happened. The last three records are Memorandum and Articles of Association; Statement of capital on 9 March 2017 GBP 1 ; Statement by Directors. The most likely internet sites of CAPITAL & REGIONAL INCOME LIMITED are www.capitalregionalincome.co.uk, and www.capital-regional-income.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 Income Limited is a Private Limited Company. The company registration number is 05661798. Capital Regional Income Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Capital Regional Income 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 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL & REGIONAL INCOME LIMITED Events

16 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1
09 Feb 2017
Statement by Directors
09 Feb 2017
Solvency Statement dated 30/01/17
09 Feb 2017
Resolutions
  • RES13 ‐ Cancel share prem a/c 30/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 68 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

Similar Companies

CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED CAPITAL & REGIONAL HOLDINGS LIMITED CAPITAL & REGIONAL JERSEY LIMITED CAPITAL & REGIONAL PLC CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED CAPITAL & REGIONAL UK PROPERTIES LIMITED CAPITAL & REGIONAL UNITS LLP