CAPITAL & REGIONAL (MALL GP) LIMITED
LONDON

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Company number 04333881
Status Active
Incorporation Date 4 December 2001
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-seven events have happened. The last three records are Registration of charge 043338810009, created on 8 March 2017; Registration of charge 043338810008, created on 4 January 2017; Satisfaction of charge 2 in full. The most likely internet sites of CAPITAL & REGIONAL (MALL GP) LIMITED are www.capitalregionalmallgp.co.uk, and www.capital-regional-mall-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Mall Gp Limited is a Private Limited Company. The company registration number is 04333881. Capital Regional Mall Gp Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Capital Regional Mall Gp 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. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director CORAL, Lynda Sharon has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED 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: 21 May 2014
72 years old
Director
RYMAN, James Maltby
Appointed Date: 11 November 2016
53 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: 04 December 2001
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
Appointed Date: 04 December 2001
64 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
PULLEN, Xavier
Resigned: 31 December 2013
Appointed Date: 04 December 2001
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 21 February 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 (MALL GP) LIMITED Events

14 Mar 2017
Registration of charge 043338810009, created on 8 March 2017
10 Jan 2017
Registration of charge 043338810008, created on 4 January 2017
09 Jan 2017
Satisfaction of charge 2 in full
09 Jan 2017
Satisfaction of charge 1 in full
06 Jan 2017
Registration of charge 043338810006, created on 4 January 2017
...
... and 67 more events
11 Dec 2001
Director resigned
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
11 Dec 2001
Registered office changed on 11/12/01 from: third floor 90 long acre london WC2E 9TT
04 Dec 2001
Incorporation

CAPITAL & REGIONAL (MALL GP) LIMITED Charges

8 March 2017
Charge code 0433 3881 0009
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Dekabank Deutsche Girozentrale
Description: Not applicable…
4 January 2017
Charge code 0433 3881 0008
Delivered: 10 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 0433 3881 0007
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 0433 3881 0006
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 0433 3881 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
22 September 2014
Charge code 0433 3881 0004
Delivered: 9 October 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
30 May 2014
Charge code 0433 3881 0003
Delivered: 6 June 2014
Status: Satisfied on 4 January 2017
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: A security agreement between the original chargors (as…
5 May 2005
Deed of charge (security and intercreditor deed)
Delivered: 23 May 2005
Status: Satisfied on 9 January 2017
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
Description: Obligor security group shares floating charge all…
5 May 2005
Obligor/issuer floating charge agreement
Delivered: 18 May 2005
Status: Satisfied on 9 January 2017
Persons entitled: The Mall Funding PLC
Description: By way of first floating charge, the whole of its…

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