CAPITAL & REGIONAL UK PROPERTIES LIMITED
LONDON XSCAPE PROPERTIES LIMITED

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Company number 03830319
Status Active
Incorporation Date 18 August 1999
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-nine events have happened. The last three records are Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of CAPITAL & REGIONAL UK PROPERTIES LIMITED are www.capitalregionalukproperties.co.uk, and www.capital-regional-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Uk Properties Limited is a Private Limited Company. The company registration number is 03830319. Capital Regional Uk Properties Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Capital Regional Uk Properties 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. STAVELEY, Charles Andrew Rover is a Director of the company. Secretary CORAL, Lynda Sharon has been resigned. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director BARBER, Martin has been resigned. Director BERRY, Simon James has been resigned. Director BOURGEOIS, Mark Richard has been resigned. Director CORAL, Lynda Sharon 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. Director FETTER INCORPORATIONS LIMITED 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: 19 July 2004
72 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
Appointed Date: 21 October 1999
Secretary
DESAI, Falguni Rameshchandra
Resigned: 28 March 2013
Appointed Date: 05 May 2000
Secretary
FETTER SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 18 August 1999
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 19 July 2004
81 years old
Director
BERRY, Simon James
Resigned: 29 May 2002
Appointed Date: 21 October 1999
59 years old
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: 21 October 1999
64 years old
Director
GERBEAU, Pierre Yves
Resigned: 31 July 2009
Appointed Date: 24 April 2002
60 years old
Director
LEWIS PRATT, Andrew
Resigned: 29 June 2007
Appointed Date: 21 October 1999
67 years old
Director
PULLEN, Xavier
Resigned: 31 December 2013
Appointed Date: 19 July 2004
74 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 05 December 2002
69 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 18 August 1999

Persons With Significant Control

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

CAPITAL & REGIONAL UK PROPERTIES LIMITED Events

22 Dec 2016
Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
20 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
16 Jun 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
25 Oct 1999
Director resigned
25 Oct 1999
New director appointed
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed;new director appointed
18 Aug 1999
Incorporation

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