CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
LONDON CAPITAL AND REGIONAL PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 02028741
Status Active
Incorporation Date 17 June 1986
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 one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 10 May 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 PROPERTY MANAGEMENT LIMITED are www.capitalregionalpropertymanagement.co.uk, and www.capital-regional-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Property Management Limited is a Private Limited Company. The company registration number is 02028741. Capital Regional Property Management Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Capital Regional Property Management 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 CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni Rameshchandra has been resigned. Director BARBER, Martin has been resigned. Director BERRY, Simon James has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director BOYLAND, Roger Michael has been resigned. Director CHALLIS, Duncan Alexander has been resigned. Director CORAL, Lynda Sharon has been resigned. Director GERBEAU, Pierre Yves has been resigned. Director GORE, Richard William 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: 01 May 1996
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
CORAL, Lynda Sharon
Resigned: 05 May 2000
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Director
BARBER, Martin
Resigned: 31 March 2008
81 years old
Director
BERRY, Simon James
Resigned: 29 May 2002
Appointed Date: 20 January 1998
59 years old
Director
BOURGEOIS, Mark Richard
Resigned: 22 December 2016
Appointed Date: 02 September 2013
57 years old
Director
BOYLAND, Roger Michael
Resigned: 01 October 2002
81 years old
Director
CHALLIS, Duncan Alexander
Resigned: 05 February 1996
Appointed Date: 01 December 1993
60 years old
Director
CORAL, Lynda Sharon
Resigned: 21 February 2005
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 31 July 2009
Appointed Date: 29 July 2003
60 years old
Director
GORE, Richard William
Resigned: 14 March 2003
Appointed Date: 20 January 1998
63 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 20 January 1998
67 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old

Persons With Significant Control

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

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Events

10 May 2017
Confirmation statement made on 10 May 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
27 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 25,000,000
...
... and 141 more events
10 Oct 1986
Accounting reference date notified as 25/12
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
03 Oct 1986
Director resigned;new director appointed
11 Sep 1986
Secretary resigned;new secretary appointed
17 Jun 1986
Certificate of Incorporation

CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Charges

29 June 2012
Third party charge of deposit
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit see image for full details.
19 June 2009
Third party charge of deposit
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for the Banks and Security Trustee for the Finance Parties (The Agent)
Description: The deposit see image for full details.
22 November 2006
Third party charge of deposit
Delivered: 6 December 2006
Status: Satisfied on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC as a Security Trustee for the Finance Parties
Description: The deposit meaning any deposit credited to an account and…
22 November 2006
Third party charge of deposit
Delivered: 6 December 2006
Status: Satisfied on 27 June 2008
Persons entitled: The Royal Bank of Scotland PLC as a Security Trustee for the Finance Parties
Description: The deposit meaning any deposit credited to an account and…
23 June 2005
Third party charge of deposit
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Charges the deposit being the deposits credited to accounts…
1 April 2005
Third party charge of deposit
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit. See the mortgage charge document for full…
3 January 2002
Deed of third party charge of deposit
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
Description: The deposit credited to account 20062519 designation…
3 January 2002
Deed of third party charge of deposit
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
Description: The deposit credited to account 20062551 designation…
3 January 2002
Deed of third party charge of deposit
Delivered: 21 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
Description: The deposit credited to account 20062535 designation…

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