Capital & Regional Property Management Limited

Active02028741 Private limited company
Incorporated
17 June 1986 (40 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
30 April 2026
Resigned Mackenzie, Emma Marie as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
Appointed Mackenzie, Emma Marie as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Director
13 December 2024
Appointed Spooner, Charles Stephen as Director
13 December 2024
Resigned Ryman, James Maltby as Director
15 November 2024
Resigned Hutchings, Lawrence Francis as Director
14 November 2024
Appointed Monfries, Edith Elizabeth as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
20 December 2017
Resigned Ford, Kenneth Charles as Director
15 June 2017
Appointed Hutchings, Lawrence Francis as Director
15 June 2017
Resigned Scott-Barrett, Hugh Yelverton as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
22 December 2016
Appointed Ryman, James Maltby as Director
31 December 2013
Resigned Pullen, Xavier as Director
2 September 2013
Appointed Bourgeois, Mark Richard as Director
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
Resigned Desai, Falguni Rameshchandra as Secretary
31 July 2009
Resigned Gerbeau, Pierre Yves as Director
1 October 2008
Appointed Staveley, Charles Andrew Rover as Director
1 October 2008
Resigned Sunnucks, William D'Urban as Director
15 April 2008
Appointed Scott-Barrett, Hugh Yelverton as Director
31 March 2008
Resigned Barber, Martin as Director
29 June 2007
Resigned Lewis Pratt, Andrew as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
29 July 2003
Appointed Gerbeau, Pierre Yves as Director
14 March 2003
Resigned Gore, Richard William as Director
5 December 2002
Appointed Sunnucks, William D'Urban as Director
1 October 2002
Resigned Boyland, Roger Michael as Director
29 May 2002
Resigned Berry, Simon James as Director
5 May 2000
Resigned Coral, Lynda Sharon as Secretary
5 May 2000
Appointed Desai, Falguni Rameshchandra as Secretary
20 January 1998
Appointed Lewis Pratt, Andrew as Director
20 January 1998
Appointed Gore, Richard William as Director
20 January 1998
Appointed Berry, Simon James as Director
1 May 1996
Appointed Ford, Kenneth Charles as Director
5 February 1996
Resigned Challis, Duncan Alexander as Director
1 December 1993
Appointed Challis, Duncan Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05661797

Holdings 2

Companies where Capital & Regional Property Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings 195

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates10 May 2026
11 May 2026Termination of appointment of a director
6 January 2026Full accounts31 March 2025
25 May 2025Confirmation statement with no updates10 May 2025
29 January 2025Appointment of a director
Show all 195 filings

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