CAPITAL & REGIONAL (MALL GP) LIMITED

Key Data

Status

Active

Company No.

04333881

Incorporation date

04/12/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2001)

14/04/2026

Full accounts made up to 2025-03-31

View PDF (18 pages)

16/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

11/01/2025

Satisfaction of charge 043338810012 in full

View PDF (4 pages)

11/01/2025

Satisfaction of charge 043338810009 in full

View PDF (4 pages)

11/01/2025

Satisfaction of charge 043338810010 in full

View PDF (4 pages)

11/01/2025

Satisfaction of charge 043338810011 in full

View PDF (4 pages)

18/12/2024

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-18

View PDF (1 pages)

18/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

18/12/2024

Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13

View PDF (2 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of James Maltby Ryman as a director on 2024-12-13

View PDF (1 pages)

18/12/2024

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15

View PDF (1 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

11/03/2024

Registration of charge 043338810012, created on 2024-03-08

View PDF (22 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/07/2023

Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17

View PDF (1 pages)

12/05/2023

Satisfaction of charge 043338810008 in full

View PDF (1 pages)

04/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/05/2022

Registration of charge 043338810011, created on 2022-05-18

View PDF (22 pages)

29/03/2022

Termination of appointment of Robert David Hadfield as a director on 2022-03-29

View PDF (1 pages)

25/01/2022

Registration of charge 043338810010, created on 2022-01-21

View PDF (22 pages)

17/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/07/2020

Change of details for Capital & Regional Plc as a person with significant control on 2018-02-05

View PDF (2 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

17/07/2019

Appointment of Mr Robert David Hadfield as a director on 2019-07-16

View PDF (2 pages)

17/07/2019

Termination of appointment of Vasiliki Arvaniti as a director on 2019-07-15

View PDF (1 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

26/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

21/09/2018

Appointment of Mr Vasiliki Arvaniti as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Appointment of Mr Stuart Andrew Wetherly as a director on 2018-09-14

View PDF (2 pages)

21/09/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-09-14

View PDF (1 pages)

21/09/2018

Director's details changed for Mr Lawrence Francis Hutchings on 2018-06-16

View PDF (2 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 2018-02-08

View PDF (1 pages)

21/12/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-12-20

View PDF (2 pages)

21/12/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-12-20

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (3 pages)

12/06/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-06-12

View PDF (2 pages)

12/06/2017

Director's details changed for Mr Kenneth Charles Ford on 2017-06-12

View PDF (2 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/03/2017

Registration of charge 043338810009, created on 2017-03-08

View PDF (22 pages)

10/01/2017

Registration of charge 043338810008, created on 2017-01-04

View PDF (24 pages)

09/01/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

06/01/2017

Registration of charge 043338810006, created on 2017-01-04

View PDF (27 pages)

06/01/2017

Registration of charge 043338810005, created on 2017-01-04

View PDF (31 pages)

06/01/2017

Registration of charge 043338810007, created on 2017-01-04

View PDF (37 pages)

04/01/2017

Satisfaction of charge 043338810003 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 043338810004 in full

View PDF (1 pages)

23/12/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-12-22

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mr James Maltby Ryman as a director on 2016-11-11

View PDF (2 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

09/10/2014

Registration of charge 043338810004, created on 2014-09-22

View PDF (16 pages)

21/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

06/06/2014

Registration of charge 043338810003

View PDF (94 pages)

21/05/2014

Appointment of Mr Kenneth Charles Ford as a director

View PDF (2 pages)

08/01/2014

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

15/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

15/08/2012

Amended accounts made up to 2011-12-31

View PDF (9 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-01-03

View PDF (4 pages)

27/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

13/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

24/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/01/2011

Resolutions

View PDF (30 pages)

15/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-26

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

09/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

27/08/2009

Resolutions

View PDF (1 pages)

04/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

08/10/2008

Director appointed charles andrew rover staveley

View PDF (3 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

11/04/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

04/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 04/12/06; full list of members

View PDF (7 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

14/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (0 pages)

04/07/2005

Resolutions

View PDF (1 pages)

13/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (25 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (20 pages)

07/04/2005

New director appointed

View PDF (4 pages)

14/03/2005

Director resigned

View PDF (1 pages)

17/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

20/01/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

25/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

16/10/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

27/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Accounting reference date shortened from 31/12/02 to 25/12/02

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (6 pages)

11/12/2001

New director appointed

View PDF (5 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

Registered office changed on 11/12/01 from: third floor 90 long acre london WC2E 9TT

View PDF (1 pages)

04/12/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pullen, Xavier	Director	04/12/2001 - 31/12/2013	166
Ford, Kenneth Charles	Director	21/05/2014 - 20/12/2017	105
Sunnucks, William D'urban	Director	21/02/2005 - 01/10/2008	128
Bourgeois, Mark Richard	Director	06/01/2014 - 22/12/2016	159
Wetherly, Stuart Andrew	Director	14/09/2018 - 13/12/2024	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL & REGIONAL (MALL GP) LIMITED

CAPITAL & REGIONAL (MALL GP) LIMITED is an(a) Active company incorporated on 04/12/2001 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL & REGIONAL (MALL GP) LIMITED?

CAPITAL & REGIONAL (MALL GP) LIMITED is currently Active. It was registered on 04/12/2001 .

Where is CAPITAL & REGIONAL (MALL GP) LIMITED located?

CAPITAL & REGIONAL (MALL GP) LIMITED is registered at 89 Whitfield Street, London W1T 4DE.

What does CAPITAL & REGIONAL (MALL GP) LIMITED do?

CAPITAL & REGIONAL (MALL GP) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CAPITAL & REGIONAL (MALL GP) LIMITED?

The latest filing was on 14/04/2026: Full accounts made up to 2025-03-31.