CAPITAL & REGIONAL PLC

Key Data

Status

Active

Company No.

01399411

Incorporation date

13/11/1978

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1978)

09/04/2026

Director's details changed for Mr William Thomas Hobman on 2026-01-01

View PDF (2 pages)

03/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

28/01/2025

Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2025-01-28

View PDF (1 pages)

21/01/2025

Termination of appointment of Stuart Andrew Wetherly as a director on 2025-01-15

View PDF (1 pages)

21/01/2025

Termination of appointment of Stuart Andrew Wetherly as a secretary on 2025-01-15

View PDF (1 pages)

21/01/2025

Appointment of Ms Kerin Williams as a secretary on 2025-01-15

View PDF (2 pages)

11/12/2024

Court order

View PDF (15 pages)

10/12/2024

Current accounting period extended from 2024-12-30 to 2025-03-31

View PDF (1 pages)

10/12/2024

Termination of appointment of David Ian Hunter as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of John Gerard Murphy as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Leon Norbert Sasse as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Panico Theocharides as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Katie Wadey as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Diane Laura Whyte as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Notification of Newriver Reit Plc as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Cessation of Growthpoint Properties Limited as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Appointment of Mr Allan Stevenson Robert Lockhart as a director on 2024-12-10

View PDF (2 pages)

10/12/2024

Appointment of Mr William Thomas Hobman as a director on 2024-12-10

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

23/11/2024

Resolutions

View PDF (4 pages)

15/11/2024

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

View PDF (1 pages)

27/06/2024

Group of companies' accounts made up to 2023-12-30

View PDF (236 pages)

12/06/2024

Resolutions

View PDF (3 pages)

07/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

05/06/2024

Termination of appointment of Ian Stephen Krieger as a director on 2024-06-03

View PDF (1 pages)

16/05/2024

Notification of Growthpoint Properties Limited as a person with significant control on 2019-12-23

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (3 pages)

24/04/2024

Appointment of Mr John Gerard Murphy as a director on 2024-04-22

View PDF (2 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

05/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (3 pages)

18/08/2023

Auditor's resignation

View PDF (2 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)

17/07/2023

Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 138-142 Strand Strand Bridge House London WC2R 1HH on 2023-07-17

View PDF (1 pages)

30/06/2023

Group of companies' accounts made up to 2022-12-30

View PDF (205 pages)

08/06/2023

Resolutions

View PDF (5 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

22/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

22/02/2023

Termination of appointment of George Muchanya as a director on 2023-02-22

View PDF (1 pages)

22/02/2023

Appointment of Mr Panico Theocharides as a director on 2023-02-22

View PDF (2 pages)

17/11/2022

Register inspection address has been changed to Equiniti Highdown House Yeoman Way Worthing BN99 3HH

View PDF (1 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

15/08/2022

Interim accounts made up to 2022-06-30

View PDF (4 pages)

07/07/2022

Amended group of companies' accounts made up to 2021-12-30

View PDF (174 pages)

28/06/2022

Statement of capital on 2022-06-28

View PDF (5 pages)

28/06/2022

Miscellaneous

View PDF (1 pages)

28/06/2022

Court order

View PDF (1 pages)

26/05/2022

Group of companies' accounts made up to 2021-12-30

View PDF (174 pages)

25/05/2022

Resolutions

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

18/03/2022

Registration of charge 013994110017, created on 2022-03-18

View PDF (18 pages)

15/12/2021

Termination of appointment of Louis Norval as a director on 2021-12-15

View PDF (1 pages)

18/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-11-05

View PDF (3 pages)

26/07/2021

Secretary's details changed for Mr Stuart Andrew Wetherly on 2018-02-05

View PDF (1 pages)

08/06/2021

Resolutions

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2020-12-30

View PDF (153 pages)

21/05/2021

Termination of appointment of Antony John Hales as a director on 2021-05-20

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mrs Katie Wadey as a director on 2020-10-20

View PDF (2 pages)

10/07/2020

Satisfaction of charge 15 in full

View PDF (1 pages)

10/07/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

10/07/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

10/07/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 8 in full

View PDF (1 pages)

30/06/2020

Satisfaction of charge 14 in full

View PDF (1 pages)

29/06/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (138 pages)

02/06/2020

Memorandum and Articles of Association

View PDF (79 pages)

02/06/2020

Resolutions

View PDF (3 pages)

21/05/2020

Termination of appointment of Hugh Yelverton Scott-Barrett as a director on 2020-05-20

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

09/03/2020

Appointment of Mr David Ian Hunter as a director on 2020-03-09

View PDF (2 pages)

24/01/2020

Consolidation of shares on 2019-11-26

View PDF (4 pages)

02/01/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

10/12/2019

Appointment of Mr George Muchanya as a director on 2019-12-09

View PDF (2 pages)

10/12/2019

Appointment of Mr Leon Norbert Sasse as a director on 2019-12-09

View PDF (2 pages)

10/12/2019

Termination of appointment of Wessel Johannes Hamman as a director on 2019-12-09

View PDF (1 pages)

09/12/2019

Resolutions

View PDF (2 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

06/06/2019

Resolutions

View PDF (4 pages)

03/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (127 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

11/03/2019

Appointment of Mr Stuart Andrew Wetherly as a director on 2019-03-11

View PDF (2 pages)

08/01/2019

Second filing of Confirmation Statement dated 08/05/2018

View PDF (4 pages)

31/10/2018

Termination of appointment of Guillaume Poitrinal D'hauterives as a director on 2018-10-30

View PDF (1 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

15/08/2018

Termination of appointment of Charles Andrew Rover Staveley as a director on 2018-08-15

View PDF (1 pages)

21/05/2018

Group of companies' accounts made up to 2017-12-30

View PDF (123 pages)

17/05/2018

Resolutions

View PDF (5 pages)

16/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (4 pages)

05/02/2018

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 22 Chapter Street London SW1P 4NP on 2018-02-05

View PDF (1 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-05-16

View PDF (3 pages)

13/06/2017

Appointment of Mr Lawrence Francis Hutchings as a director on 2017-06-13

View PDF (2 pages)

13/06/2017

Termination of appointment of John Charles Clare as a director on 2017-06-13

View PDF (1 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (4 pages)

18/05/2017

Group of companies' accounts made up to 2016-12-30

View PDF (132 pages)

10/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

09/05/2017

Termination of appointment of Kenneth Charles Ford as a director on 2017-05-09

View PDF (1 pages)

11/01/2017

Director's details changed for Mrs Diane Laura Whyte on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Charles Andrew Rover Staveley on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Hugh Yelverton Scott-Barrett on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Louis Norval on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Antony John Hales on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr Kenneth Charles Ford on 2017-01-11

View PDF (2 pages)

11/01/2017

Director's details changed for Mr John Charles Clare on 2017-01-11

View PDF (2 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-28

View PDF (4 pages)

01/11/2016

Appointment of Mr Guillaume Poitrinal as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Mark Richard Bourgeois as a director on 2016-11-01

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (3 pages)

17/05/2016

Group of companies' accounts made up to 2015-12-30

View PDF (134 pages)

11/05/2016

Annual return made up to 2016-05-08 no member list

View PDF (13 pages)

11/05/2016

Termination of appointment of Philip Newton as a director on 2016-05-10

View PDF (1 pages)

10/05/2016

Termination of appointment of Philip Newton as a director on 2016-05-10

View PDF (1 pages)

02/12/2015

Appointment of Mrs Diane Laura Whyte as a director on 2015-12-01

View PDF (2 pages)

16/11/2015

Satisfaction of charge 13 in full

View PDF (1 pages)

02/06/2015

Appointment of Mr Wessel Johannes Hamman as a director on 2015-06-02

View PDF (2 pages)

02/06/2015

Termination of appointment of Neno Francois Junius Haasgroek as a director on 2015-06-02

View PDF (1 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-30

View PDF (133 pages)

21/05/2015

Resolutions

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (13 pages)

10/01/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

11/12/2014

Resolutions

View PDF (84 pages)

10/12/2014

Cancellation of shares. Statement of capital on 2014-12-03

View PDF (4 pages)

01/12/2014

Appointment of Mr Ian Stephen Krieger as a director on 2014-12-01

View PDF (2 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

17/07/2014

Resolutions

View PDF (3 pages)

20/06/2014

Group of companies' accounts made up to 2013-12-30

View PDF (133 pages)

09/06/2014

Resolutions

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (12 pages)

21/03/2014

Director's details changed for Louis Norval on 2011-09-27

View PDF (2 pages)

06/01/2014

Termination of appointment of Xavier Pullen as a director

View PDF (1 pages)

21/08/2013

Appointment of Mr Mark Richard Bourgeois as a director

View PDF (2 pages)

13/06/2013

Resolutions

View PDF (3 pages)

13/06/2013

Group of companies' accounts made up to 2012-12-30

View PDF (120 pages)

08/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (13 pages)

26/04/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Secretary's details changed for Mr Stuart Andrew Wetherley on 2013-03-28

View PDF (1 pages)

15/04/2013

Termination of appointment of Stuart Wetherly as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (2 pages)

10/04/2013

Appointment of Mr Stuart Andrew Wetherley as a secretary

View PDF (3 pages)

09/04/2013

Termination of appointment of Falguni Desai as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

View PDF (1 pages)

22/03/2013

Purchase of own shares.

View PDF (3 pages)

22/03/2013

Purchase of own shares.

View PDF (3 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

13/09/2012

Termination of appointment of Manjit Wolstenholme as a director

View PDF (2 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/07/2012

Resolutions

View PDF (3 pages)

22/06/2012

Annual return made up to 2012-05-08 no member list

View PDF (22 pages)

22/06/2012

Termination of appointment of Paul Stobart as a director

View PDF (2 pages)

21/04/2012

Full accounts made up to 2011-12-30

View PDF (128 pages)

16/08/2011

Appointment of Antony John Hales as a director

View PDF (3 pages)

16/08/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

22/06/2011

Statement of company's objects

View PDF (2 pages)

22/06/2011

Resolutions

View PDF (80 pages)

14/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (27 pages)

16/05/2011

Group of companies' accounts made up to 2010-12-30

View PDF (116 pages)

03/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (7 pages)

06/10/2010

Termination of appointment of Alan Coppin as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Thomas Chandos as a director

View PDF (2 pages)

05/07/2010

Appointment of Mr John Charles Clare as a director

View PDF (3 pages)

05/07/2010

Resolutions

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (29 pages)

20/05/2010

Group of companies' accounts made up to 2009-12-30

View PDF (108 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (16 pages)

26/02/2010

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

View PDF (2 pages)

07/10/2009

Appointment of Louis Norval as a director

View PDF (3 pages)

07/10/2009

Appointment of Neno Francois Junius Haasgroek as a director

View PDF (3 pages)

01/10/2009

Statement of affairs

View PDF (34 pages)

01/10/2009

Ad 10/09/09\gbp si [email protected]=1570390.29\gbp ic 8357141.22/9927531.51\

View PDF (2 pages)

01/10/2009

Ad 10/09/09\gbp si [email protected]=1222247.92\gbp ic 7134893.3/8357141.22\

View PDF (2 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (83 pages)

23/09/2009

S-div

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (8 pages)

18/09/2009

Duplicate mortgage certificatecharge no:13

View PDF (7 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

08/09/2009

Reduction of iss capital and minute (oc)

View PDF (2 pages)

08/09/2009

Certificate of cancellation of share premium account

View PDF (1 pages)

19/08/2009

Appointment terminated director pierre gerbeau

View PDF (1 pages)

25/06/2009

Appointment terminated director hans mautner

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (2 pages)

18/06/2009

Group of companies' accounts made up to 2008-12-30

View PDF (108 pages)

08/06/2009

Return made up to 08/05/09; full list of members

View PDF (41 pages)

03/06/2009

Director's change of particulars / xavier pullen / 19/05/2009

View PDF (1 pages)

03/06/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Memorandum and Articles of Association

View PDF (67 pages)

01/04/2009

Resolutions

View PDF (2 pages)

27/03/2009

Director's change of particulars / xavier pullen / 27/03/2009

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

01/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

01/10/2008

Appointment terminated director william sunnucks

View PDF (1 pages)

06/06/2008

Return made up to 08/05/08; bulk list available separately

View PDF (10 pages)

06/06/2008

Memorandum and Articles of Association

View PDF (66 pages)

06/06/2008

Resolutions

View PDF (8 pages)

05/06/2008

Director's change of particulars / thomas lyttleton / 01/05/2008

View PDF (1 pages)

22/05/2008

Ad 16/05/08\gbp si [email protected]=17500\gbp ic 7117396/7134896\

View PDF (2 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-30

View PDF (92 pages)

19/05/2008

Location of register of members

View PDF (1 pages)

09/04/2008

Ad 02/04/08\gbp si [email protected]=2497\gbp ic 7114899/7117396\

View PDF (2 pages)

09/04/2008

Ad 02/04/08\gbp si [email protected]=10000\gbp ic 7104899/7114899\

View PDF (2 pages)

04/04/2008

Director appointed hugh yelverton scott-barrett

View PDF (3 pages)

01/04/2008

Appointment terminated director martin barber

View PDF (1 pages)

05/12/2007

£ ic 7110533/7104899 14/06/07 £ sr [email protected]=5634

View PDF (1 pages)

05/12/2007

£ ic 7114333/7110533 20/06/07 £ sr [email protected]=3800

View PDF (1 pages)

05/12/2007

£ ic 7134333/7114333 21/06/07 £ sr [email protected]=20000

View PDF (1 pages)

05/12/2007

£ ic 7163333/7134333 22/06/07 £ sr [email protected]=29000

View PDF (1 pages)

05/12/2007

£ ic 7183333/7163333 25/06/07 £ sr [email protected]=20000

View PDF (1 pages)

05/12/2007

£ ic 7198143/7183333 26/06/07 £ sr [email protected]=14810

View PDF (1 pages)

05/12/2007

£ ic 7213406/7198143 27/06/07 £ sr [email protected]=15263

View PDF (1 pages)

05/12/2007

£ ic 7233406/7213406 29/06/07 £ sr [email protected]=20000

View PDF (1 pages)

05/12/2007

£ ic 7249155/7233406 02/07/07 £ sr [email protected]=15749

View PDF (1 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/09/2007

Ad 14/09/07--------- £ si [email protected]=5283 £ ic 7243872/7249155

View PDF (5 pages)

02/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Memorandum and Articles of Association

View PDF (74 pages)

21/06/2007

Resolutions

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21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (0 pages)

21/06/2007

Resolutions

View PDF (4 pages)

01/06/2007

Return made up to 08/05/07; bulk list available separately

View PDF (13 pages)

02/05/2007

Ad 20/04/07--------- £ si [email protected]=5000 £ ic 7362644/7367644

View PDF (2 pages)

01/05/2007

Group of companies' accounts made up to 2006-12-30

View PDF (102 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Ad 03/10/06--------- £ si [email protected]=1315 £ ic 7361329/7362644

View PDF (2 pages)

08/01/2007

Ad 13/12/06--------- £ si [email protected]=2500 £ ic 7358829/7361329

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2006

Conve 03/08/06

View PDF (1 pages)

09/11/2006

Resolutions

View PDF (1 pages)

06/11/2006

Ad 01/11/06-01/11/06 £ si [email protected]=1500 £ ic 7357329/7358829

View PDF (1 pages)

06/11/2006

Ad 03/10/06-03/10/06 £ si [email protected]=1315 £ ic 7356014/7357329

View PDF (1 pages)

12/10/2006

Ad 03/10/06--------- £ si [email protected]=7500 £ ic 7348514/7356014

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (3 pages)

24/08/2006

Ad 03/08/06--------- £ si [email protected]=1225 £ ic 7347289/7348514

View PDF (4 pages)

18/08/2006

New director appointed

View PDF (3 pages)

17/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

Return made up to 08/05/06; bulk list available separately

View PDF (12 pages)

20/06/2006

Ad 12/06/06--------- £ si [email protected]=3500 £ ic 7343789/7347289

View PDF (2 pages)

15/06/2006

Resolutions

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15/06/2006

Resolutions

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Group of companies' accounts made up to 2005-12-30

View PDF (74 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Secretary's particulars changed

View PDF (1 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

08/12/2005

Ad 25/11/05-28/11/05 £ si [email protected]=3895 £ ic 7339894/7343789

View PDF (2 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2005

Conve 12/08/05

View PDF (1 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Ad 12/08/05--------- £ si 271937@1=271937 £ ic 7067957/7339894

View PDF (3 pages)

05/07/2005

Ad 23/06/05--------- £ si [email protected]=336000 £ ic 6731957/7067957

View PDF (2 pages)

05/07/2005

Ad 27/06/05--------- £ si [email protected]=7000 £ ic 6724957/6731957

View PDF (2 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (3 pages)

13/06/2005

Ad 03/06/05--------- £ si [email protected]=1000 £ ic 6723957/6724957

View PDF (2 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-30

View PDF (72 pages)

31/05/2005

Return made up to 08/05/05; bulk list available separately

View PDF (12 pages)

25/01/2005

Ad 10/01/05--------- £ si [email protected]=320000 £ ic 6418171/6738171

View PDF (2 pages)

15/12/2004

Accounting reference date shortened from 31/12/04 to 30/12/04

View PDF (1 pages)

14/12/2004

Ad 04/10/04--------- £ si [email protected]=1500 £ ic 6416671/6418171

View PDF (2 pages)

14/12/2004

Ad 03/11/04--------- £ si [email protected]=1000 £ ic 6415671/6416671

View PDF (2 pages)

14/12/2004

Ad 05/11/04--------- £ si [email protected]=7997 £ ic 6407674/6415671

View PDF (2 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/10/2004

New director appointed

View PDF (2 pages)

07/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

16/07/2004

Ad 08/07/04--------- £ si [email protected]=11473 £ ic 6396201/6407674

View PDF (2 pages)

16/07/2004

Ad 18/06/04--------- £ si [email protected]=2000 £ ic 6394201/6396201

View PDF (2 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (2 pages)

07/06/2004

Return made up to 08/05/04; bulk list available separately

View PDF (12 pages)

02/06/2004

Ad 20/05/04--------- £ si [email protected]=5058 £ ic 6389143/6394201

View PDF (2 pages)

02/06/2004

Ad 21/05/04--------- £ si [email protected]=2225 £ ic 6386918/6389143

View PDF (2 pages)

17/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (64 pages)

04/05/2004

Ad 07/04/04--------- £ si [email protected]=17384 £ ic 6369534/6386918

View PDF (2 pages)

04/05/2004

Ad 23/04/04--------- £ si [email protected]=3665 £ ic 6365869/6369534

View PDF (2 pages)

05/04/2004

Ad 31/03/04--------- £ si [email protected]=31000 £ ic 6334869/6365869

View PDF (2 pages)

16/02/2004

Ad 09/02/04--------- £ si [email protected]=8500 £ ic 6326369/6334869

View PDF (2 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Secretary's particulars changed

View PDF (1 pages)

24/10/2003

Ad 15/10/03--------- £ si [email protected]=1000 £ ic 6325369/6326369

View PDF (2 pages)

15/10/2003

Ad 19/09/03--------- £ si [email protected]=3034 £ ic 6322335/6325369

View PDF (2 pages)

13/10/2003

Ad 03/10/03--------- £ si [email protected]=13687 £ ic 6308648/6322335

View PDF (2 pages)

07/10/2003

Ad 25/09/03--------- £ si [email protected]=1042 £ ic 6307606/6308648

View PDF (2 pages)

07/10/2003

Ad 19/09/03--------- £ si [email protected]=10000 £ ic 6297606/6307606

View PDF (2 pages)

07/10/2003

Ad 19/09/03--------- £ si [email protected]=2023 £ ic 6295583/6297606

View PDF (2 pages)

07/10/2003

Ad 19/09/03--------- £ si [email protected]=15058 £ ic 6280525/6295583

View PDF (2 pages)

07/10/2003

Ad 19/09/03--------- £ si [email protected]=17500 £ ic 6263025/6280525

View PDF (2 pages)

07/10/2003

Ad 18/09/03--------- £ si [email protected]=13687 £ ic 6249338/6263025

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

23/07/2003

Ad 19/06/03--------- £ si [email protected]=15174 £ ic 6234164/6249338

View PDF (2 pages)

23/07/2003

Ad 14/07/03--------- £ si [email protected]=15174 £ ic 6218990/6234164

View PDF (2 pages)

26/06/2003

Ad 19/06/03--------- £ si [email protected]=15174 £ ic 6203816/6218990

View PDF (2 pages)

20/06/2003

Return made up to 08/05/03; bulk list available separately

View PDF (11 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (2 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (52 pages)

08/04/2003

Ad 28/03/03--------- £ si [email protected]=29172 £ ic 7929017/7958189

View PDF (2 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

Ad 25/09/02--------- £ si [email protected]=2500 £ ic 7926517/7929017

View PDF (2 pages)

29/07/2002

Ad 22/07/02--------- £ si [email protected]=1042 £ ic 7925475/7926517

View PDF (2 pages)

30/05/2002

Return made up to 08/05/02; bulk list available separately

View PDF (12 pages)

27/05/2002

Resolutions

View PDF (0 pages)

27/05/2002

Resolutions

View PDF (2 pages)

08/05/2002

£ ic 7490471/5736097 26/04/02 £ sr [email protected]=1754374

View PDF (1 pages)

03/05/2002

Resolutions

View PDF (1 pages)

26/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Group of companies' accounts made up to 2001-12-25

View PDF (47 pages)

22/04/2002

Ad 08/04/02--------- £ si [email protected]=8598 £ ic 7481873/7490471

View PDF (2 pages)

10/04/2002

Ad 05/04/02--------- £ si [email protected]=2023 £ ic 7479850/7481873

View PDF (2 pages)

10/04/2002

Ad 27/03/02--------- £ si [email protected]=7236 £ ic 7472614/7479850

View PDF (2 pages)

10/04/2002

Ad 27/03/02--------- £ si [email protected]=15444 £ ic 7457170/7472614

View PDF (2 pages)

10/04/2002

Ad 05/04/02--------- £ si [email protected]=6575 £ ic 7450595/7457170

View PDF (2 pages)

10/04/2002

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

View PDF (1 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2002

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)

17/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

22/06/2001

£ ic 7850595/7450595 29/05/01 £ sr [email protected]=400000

View PDF (1 pages)

22/06/2001

£ ic 7860595/7850595 21/05/01 £ sr [email protected]=10000

View PDF (1 pages)

18/06/2001

Resolutions

View PDF (0 pages)

18/06/2001

Resolutions

View PDF (1 pages)

11/06/2001

£ ic 7896045/7860595 14/05/01 £ sr [email protected]=35450

View PDF (1 pages)

07/06/2001

Return made up to 08/05/01; bulk list available separately

View PDF (10 pages)

06/06/2001

£ ic 8056045/7896045 06/04/01 £ sr [email protected]=160000

View PDF (1 pages)

06/06/2001

£ ic 8331045/8056045 05/04/01 £ sr [email protected]=275000

View PDF (1 pages)

05/06/2001

Ad 25/05/01--------- £ si [email protected]=1042 £ ic 8330003/8331045

View PDF (2 pages)

14/05/2001

£ ic 8402503/8330003 20/04/01 £ sr [email protected]=72500

View PDF (1 pages)

14/05/2001

£ ic 8417503/8402503 18/04/01 £ sr [email protected]=15000

View PDF (1 pages)

14/05/2001

£ ic 8439503/8417503 11/04/01 £ sr [email protected]=22000

View PDF (1 pages)

08/05/2001

£ ic 8599503/8439503 06/04/01 £ sr [email protected]=160000

View PDF (1 pages)

08/05/2001

£ ic 8874503/8599503 05/04/01 £ sr [email protected]=275000

View PDF (1 pages)

02/05/2001

Ad 25/04/01--------- £ si [email protected]=1042 £ ic 8873461/8874503

View PDF (2 pages)

27/04/2001

Full group accounts made up to 2000-12-25

View PDF (58 pages)

05/04/2001

Resolutions

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

12/01/2001

£ ic 9204461/8873461 22/12/00 £ sr [email protected]=331000

View PDF (1 pages)

09/01/2001

£ ic 9229461/9204461 13/12/00 £ sr [email protected]=25000

View PDF (1 pages)

09/01/2001

£ ic 9343111/9229461 19/12/00 £ sr [email protected]=113650

View PDF (1 pages)

21/11/2000

£ ic 9364111/9343111 23/10/00 £ sr [email protected]=21000

View PDF (1 pages)

13/11/2000

£ ic 9374111/9364111 09/10/00 £ sr [email protected]=10000

View PDF (1 pages)

13/11/2000

£ ic 9485111/9374111 12/10/00 £ sr [email protected]=111000

View PDF (1 pages)

20/10/2000

£ ic 9670111/9485111 25/09/00 £ sr [email protected]=185000

View PDF (1 pages)

20/10/2000

£ ic 9680111/9670111 27/09/00 £ sr [email protected]=10000

View PDF (1 pages)

09/10/2000

£ ic 9705111/9680111 20/09/00 £ sr [email protected]=25000

View PDF (1 pages)

09/10/2000

£ ic 9717611/9705111 19/09/00 £ sr [email protected]=12500

View PDF (1 pages)

05/10/2000

£ ic 9777611/9717611 14/09/00 £ sr [email protected]=60000

View PDF (1 pages)

05/10/2000

£ ic 9827611/9777611 12/09/00 £ sr [email protected]=50000

View PDF (1 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Ad 06/07/00--------- £ si [email protected]=1042 £ ic 9826569/9827611

View PDF (2 pages)

26/06/2000

Return made up to 10/05/00; bulk list available separately

View PDF (10 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Certificate of change of name

View PDF (2 pages)

28/04/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full group accounts made up to 1999-12-25

View PDF (70 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/12/1999

Registered office changed on 24/12/99 from: 22 grosvenor gardens london SW1W odh

View PDF (1 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/09/1999

Ad 24/08/99--------- £ si [email protected]=1042 £ ic 9825527/9826569

View PDF (2 pages)

10/09/1999

Return made up to 10/05/99; bulk list available separately; amend

View PDF (6 pages)

29/07/1999

Location of register of members (non legible)

View PDF (1 pages)

17/06/1999

Return made up to 10/05/99; bulk list available separately

View PDF (22 pages)

07/05/1999

Resolutions

View PDF (0 pages)

07/05/1999

Resolutions

View PDF (2 pages)

30/03/1999

Full group accounts made up to 1998-12-25

View PDF (64 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

09/11/1998

Resolutions

View PDF (75 pages)

18/06/1998

Return made up to 01/04/98; bulk list available separately

View PDF (22 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (2 pages)

30/04/1998

Ad 24/04/98--------- £ si [email protected]=1943337 £ ic 7882184/9825521

View PDF (3 pages)

30/04/1998

Ad 24/04/98--------- £ si [email protected]=239497 £ ic 7642687/7882184

View PDF (3 pages)

30/04/1998

Nc inc already adjusted 16/04/98

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (0 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (1 pages)

28/04/1998

Ad 21/04/98--------- £ si [email protected]=2768 £ ic 7639919/7642687

View PDF (2 pages)

31/03/1998

Listing of particulars

View PDF (0 pages)

31/03/1998

Full group accounts made up to 1997-12-25

View PDF (60 pages)

02/01/1998

Auditor's resignation

View PDF (1 pages)

20/11/1997

Ad 04/11/97--------- £ si [email protected]=4122 £ ic 7635797/7639919

View PDF (2 pages)

17/10/1997

Ad 08/10/97--------- £ si [email protected]=37377 £ ic 7598420/7635797

View PDF (2 pages)

29/08/1997

Particulars of contract relating to shares

View PDF (4 pages)

29/08/1997

Ad 11/08/97--------- £ si [email protected]=70306 £ ic 7528114/7598420

View PDF (2 pages)

30/07/1997

Ad 15/07/97--------- £ si [email protected]=2411 £ ic 7525703/7528114

View PDF (2 pages)

04/07/1997

Ad 19/06/97--------- £ si [email protected]=16498 £ ic 7509205/7525703

View PDF (2 pages)

19/06/1997

Return made up to 10/05/97; bulk list available separately

View PDF (22 pages)

06/06/1997

Full group accounts made up to 1996-12-25

View PDF (60 pages)

03/06/1997

Ad 21/05/97--------- £ si [email protected]=2815952 £ ic 4693253/7509205

View PDF (3 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

Resolutions

View PDF (2 pages)

27/05/1997

£ nc 8000000/12000000 19/05/97

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (3 pages)

08/05/1997

Resolutions

View PDF (2 pages)

08/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Listing of particulars

View PDF (71 pages)

04/05/1997

Statement of affairs

View PDF (15 pages)

04/05/1997

Ad 07/04/97--------- £ si [email protected]

View PDF (4 pages)

04/05/1997

Statement of affairs

View PDF (8 pages)

04/05/1997

Ad 07/04/97--------- £ si [email protected]

View PDF (2 pages)

24/04/1997

Ad 07/04/97--------- £ si [email protected]=96090 £ ic 4597163/4693253

View PDF (4 pages)

24/04/1997

Ad 07/04/97--------- £ si [email protected]=35603 £ ic 4561560/4597163

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

New director appointed

View PDF (3 pages)

14/04/1997

New director appointed

View PDF (3 pages)

26/01/1997

Ad 20/01/97--------- £ si [email protected]=2100 £ ic 4559460/4561560

View PDF (2 pages)

27/06/1996

Full group accounts made up to 1995-12-25

View PDF (52 pages)

12/06/1996

Return made up to 10/05/96; bulk list available separately

View PDF (18 pages)

07/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Nc inc already adjusted 24/05/96

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (1 pages)

26/04/1996

Listing of particulars

View PDF (30 pages)

26/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/1995

New director appointed

View PDF (6 pages)

14/06/1995

Memorandum and Articles of Association

View PDF (64 pages)

14/06/1995

Nc inc already adjusted 26/05/95

View PDF (1 pages)

14/06/1995

Resolutions

View PDF (3 pages)

14/06/1995

Resolutions

View PDF (3 pages)

14/06/1995

Resolutions

View PDF (6 pages)

09/06/1995

Return made up to 10/05/95; bulk list available separately

View PDF (32 pages)

08/06/1995

Director resigned

View PDF (2 pages)

07/06/1995

Listing of particulars

View PDF (142 pages)

02/05/1995

Full group accounts made up to 1994-12-25

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (298 pages)

28/10/1994

Location of register of members (non legible)

View PDF (0 pages)

05/07/1994

Full group accounts made up to 1993-12-25

View PDF (46 pages)

20/06/1994

Return made up to 10/05/94; bulk list available separately

View PDF (0 pages)

22/04/1994

Ad 06/04/94--------- premium £ si [email protected]=1519816 £ ic 2953447/4473263

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

23/03/1994

Resolutions

View PDF (0 pages)

15/03/1994

£ nc 4000000/6000000 10/03/94

View PDF (0 pages)

14/03/1994

Prospectus

View PDF (63 pages)

07/02/1994

Ad 20/01/94--------- £ si [email protected]=10000 £ ic 2943447/2953447

View PDF (0 pages)

26/11/1993

Ad 04/11/93--------- £ si [email protected]=43000 £ ic 2900447/2943447

View PDF (0 pages)

23/06/1993

Full group accounts made up to 1992-12-25

View PDF (43 pages)

21/06/1993

Resolutions

View PDF (0 pages)

17/06/1993

Ad 03/06/93--------- £ si [email protected]=995547 £ ic 1904900/2900447

View PDF (0 pages)

14/06/1993

Ad 07/01/93--------- £ si [email protected]

View PDF (0 pages)

09/06/1993

Return made up to 10/05/93; bulk list available separately

View PDF (15 pages)

09/06/1993

Nc inc already adjusted 01/06/93

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Statement of affairs

View PDF (0 pages)

09/06/1993

Ad 18/03/93--------- £ si [email protected]

View PDF (0 pages)

13/05/1993

Prospectus

View PDF (42 pages)

21/04/1993

Ad 18/03/93--------- £ si [email protected]=181000 £ ic 1723900/1904900

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

04/01/1993

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1992

Full group accounts made up to 1991-12-25

View PDF (32 pages)

17/06/1992

Return made up to 10/05/92; full list of members

View PDF (0 pages)

21/05/1992

Resolutions

View PDF (0 pages)

21/05/1992

Resolutions

View PDF (0 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1991

Particulars of mortgage/charge

View PDF (6 pages)

15/07/1991

Return made up to 10/05/91; bulk list available separately

View PDF (0 pages)

15/07/1991

Ad 03/01/91--------- £ si [email protected]=2500 £ ic 1721399/1723899

View PDF (0 pages)

15/06/1991

Full group accounts made up to 1990-12-25

View PDF (29 pages)

17/05/1991

Ad 02/05/91--------- £ si [email protected]=507029 £ ic 1214370/1721399

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

Resolutions

View PDF (0 pages)

12/05/1991

£ nc 1500000/2400000 02/05/91

View PDF (0 pages)

11/05/1991

Commission payable relating to shares

View PDF (0 pages)

16/04/1991

Prospectus

View PDF (59 pages)

16/04/1991

Prospectus

View PDF (0 pages)

10/12/1990

Auditor's resignation

View PDF (0 pages)

10/07/1990

Full group accounts made up to 1989-12-25

View PDF (31 pages)

10/07/1990

Return made up to 10/05/90; bulk list available separately

View PDF (0 pages)

15/05/1990

New director appointed

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (0 pages)

03/05/1990

Resolutions

View PDF (0 pages)

01/05/1990

Ad 27/04/90--------- £ si [email protected]

View PDF (0 pages)

16/10/1989

Director resigned

View PDF (0 pages)

23/06/1989

Return made up to 18/05/89; bulk list available separately

View PDF (0 pages)

22/06/1989

Resolutions

View PDF (0 pages)

22/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Full group accounts made up to 1988-12-25

View PDF (29 pages)

19/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

01/02/1989

Director resigned

View PDF (0 pages)

02/08/1988

Memorandum and Articles of Association

View PDF (49 pages)

21/07/1988

Statement of affairs

View PDF (0 pages)

06/07/1988

Full group accounts made up to 1987-12-25

View PDF (29 pages)

06/07/1988

Return made up to 26/05/88; bulk list available separately

View PDF (0 pages)

21/06/1988

Nc dec already adjusted

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Nc inc already adjusted

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (4 pages)

03/06/1988

Wd 27/05/88 ad 12/05/88--------- £ si [email protected]=591153

View PDF (0 pages)

26/04/1988

Registered office changed on 26/04/88 from: 3 beeston place london SW1W ojj

View PDF (1 pages)

23/07/1987

Full group accounts made up to 1986-12-25

View PDF (24 pages)

23/07/1987

Return made up to 28/05/87; bulk list available separately

View PDF (0 pages)

20/07/1987

Resolutions

View PDF (2 pages)

31/03/1987

Return of allotments

View PDF (0 pages)

05/03/1987

Return of allotments

View PDF (0 pages)

27/01/1987

Gazettable document

View PDF (47 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/12/1986

New director appointed

View PDF (0 pages)

27/11/1986

Director resigned

View PDF (0 pages)

19/11/1986

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/11/1986

Company type changed from pri to PLC

View PDF (13 pages)

19/11/1986

Return made up to 07/08/86; full list of members

View PDF (0 pages)

14/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1986

Full accounts made up to 1985-12-25

View PDF (22 pages)

20/01/1986

Accounts made up to 1984-12-25

View PDF (20 pages)

16/07/1985

Certificate of change of name

View PDF (2 pages)

02/02/1985

Accounts made up to 1983-12-25

View PDF (16 pages)

18/11/1983

Accounts made up to 1982-12-25

View PDF (10 pages)

10/07/1982

Accounts made up to 1981-12-25

View PDF (11 pages)

24/10/1981

Accounts made up to 1980-12-25

View PDF (10 pages)

31/10/1980

Accounts made up to 1979-12-25

View PDF (12 pages)

29/01/1979

Certificate of change of name

View PDF (2 pages)

13/11/1978

Incorporation

View PDF (18 pages)

13/11/1978

Miscellaneous

View PDF (1 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

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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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
Mr Wessel Johannes Hamman	Director	02/06/2015 - 09/12/2019	7
Whyte, Diane Laura	Director	01/12/2015 - 10/12/2024	10
Lockhart, Allan Stevenson Robert	Director	10/12/2024 - Present	61
Newton, Philip	Director	28/07/2006 - 10/05/2016	22
Norval, Louis	Director	15/09/2009 - 15/12/2021	9

Persons with Significant Control

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

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Description

About CAPITAL & REGIONAL PLC

CAPITAL & REGIONAL PLC is an(a) Active company incorporated on 13/11/1978 with the registered office located at 89 Whitfield Street, London W1T 4DE. There are currently 3 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 PLC?

CAPITAL & REGIONAL PLC is currently Active. It was registered on 13/11/1978 .

Where is CAPITAL & REGIONAL PLC located?

CAPITAL & REGIONAL PLC is registered at 89 Whitfield Street, London W1T 4DE.

What does CAPITAL & REGIONAL PLC do?

CAPITAL & REGIONAL PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CAPITAL & REGIONAL PLC?

The latest filing was on 09/04/2026: Director's details changed for Mr William Thomas Hobman on 2026-01-01.