CAPITAL & REGIONAL (PROJECTS) LIMITED
LONDON CAPITAL & REGIONAL (LECKWITH) LIMITED SHELFCO (NO. 2937) LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 05055100
Status Active
Incorporation Date 25 February 2004
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-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; 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. The most likely internet sites of CAPITAL & REGIONAL (PROJECTS) LIMITED are www.capitalregionalprojects.co.uk, and www.capital-regional-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Projects Limited is a Private Limited Company. The company registration number is 05055100. Capital Regional Projects Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Capital Regional Projects Limited is 52 Grosvenor Gardens London Sw1w 0au. . WETHERLY, Stuart Andrew is a Secretary 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 EPS SECRETARIES LIMITED has been resigned. Director BARBER, Martin has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director LEWIS PRATT, Andrew has been resigned. Director PULLEN, Xavier has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WETHERLY, Stuart Andrew
Appointed Date: 28 March 2013
Director
RYMAN, James Maltby
Appointed Date: 22 December 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: 19 April 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 25 February 2004
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 19 April 2004
81 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 06 January 2014
57 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 19 April 2004
67 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
Appointed Date: 19 April 2004
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 19 April 2004
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 19 April 2004
Appointed Date: 25 February 2004

Persons With Significant Control

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

CAPITAL & REGIONAL (PROJECTS) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
22 Dec 2016
Appointment of Mr James Maltby Ryman as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
08 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
...
... and 48 more events
27 May 2004
New director appointed
27 May 2004
New director appointed
19 Apr 2004
Registered office changed on 19/04/04 from: lacon house theobalds road london WC1X 8RW
15 Apr 2004
Company name changed shelfco (no. 2937) LIMITED\certificate issued on 15/04/04
25 Feb 2004
Incorporation

Similar Companies

CAPITAL & REGIONAL (ABERTAWE) LIMITED CAPITAL & REGIONAL (MALL GP) LIMITED CAPITAL & REGIONAL EARNINGS LIMITED CAPITAL & REGIONAL ESTATES LIMITED CAPITAL & REGIONAL EXECUTIVE LIMITED CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED CAPITAL & REGIONAL HOLDINGS LIMITED