CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 29/01/2529 January 2025 | Appointment of Ms Edith Elizabeth Monfries as a director on 2024-11-14 |
| 17/12/2417 December 2024 | Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13 |
| 17/12/2417 December 2024 | Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13 |
| 17/12/2417 December 2024 | Termination of appointment of James Maltby Ryman as a director on 2024-12-13 |
| 17/12/2417 December 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 2024-12-17 |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 17/12/2417 December 2024 | Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13 |
| 17/12/2417 December 2024 | Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13 |
| 15/11/2415 November 2024 | Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 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 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR STUART ANDREW WETHERLY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH SCOTT-BARRETT |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PULLEN / 10/05/2013 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | SECTION 175 30/04/2009 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PULLEN / 27/03/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/0830 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED HUGH YELVERTON SCOTT-BARRETT |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0621 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0122 June 2001 | £ NC 100/25000000 24/ |
| 22/06/0122 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 22/06/0122 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/0122 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 22 GROSVENOR GARDENS LONDON SW1W ODH |
| 09/12/999 December 1999 | COMPANY NAME CHANGED CAPITAL AND REGIONAL PROPERTY MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 10/12/9010 December 1990 | AUDITOR'S RESIGNATION |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 20/06/8920 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/883 August 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 3 BEESTON PLACE LONDON SW1W 0JJ |
| 20/08/8720 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED CAPITAL & REGIONAL PROPERTY MANA GEMENT LIMITED CERTIFICATE ISSUED ON 21/01/87 |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8613 October 1986 | COMPANY NAME CHANGED PLUSTORCH LIMITED CERTIFICATE ISSUED ON 13/10/86 |
| 10/10/8610 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | REGISTERED OFFICE CHANGED ON 03/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8617 June 1986 | CERTIFICATE OF INCORPORATION |
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