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Officers17

Documents100

Additional data

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Last updated: May 01, 2024

CAPITAL & REGIONAL (MALL GP) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Dec 2001 (22 years ago)

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Summary

NameCAPITAL & REGIONAL (MALL GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04333881
Incorporation Date04 Dec 2001 (22 years ago) / 440 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE M*************************************

ActiveUnited Kingdom

THE M***************************

ActiveUnited Kingdom

THE M***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

Officers

corporate

IndividualUnited Kingdom

CAPITAL & REGIONAL PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hutchings, Lawrence Francis

Director


Appointed on20 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ryman, James Maltby

Director


Appointed on11 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

nominee-director


Appointed on04 Dec 2001

Resigned on04 Dec 2001

individual

IndividualUnited Kingdom

Wetherly, Stuart Andrew

Secretary


Appointed on28 Mar 2013

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Documents

DateNameTypeDocument
04 Dec 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type fullAAView
20 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges12
  • Outstanding7
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CAPITAL & REGIONAL (MALL GP) LIMITED's headquarters?

CAPITAL & REGIONAL (MALL GP) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 138-142 STRAND BRIDGE HOUSE, STRAND, WC2R 1HH

What is CAPITAL & REGIONAL (MALL GP) LIMITED's industry?

CAPITAL & REGIONAL (MALL GP) LIMITED is in the industry of Development of building projects

What year was CAPITAL & REGIONAL (MALL GP) LIMITED started?

CAPITAL & REGIONAL (MALL GP) LIMITED was started in 2001

Sources: Companies House