Company Information for

CAPITAL & REGIONAL (PROJECTS) LIMITED

138-142 STRAND BRIDGE HOUSE, STRAND, LONDON, WC2R 1HH,

Company Registration Number

05055100

Private Limited Company

Active

About Capital & Regional (projects) Ltd

CAPITAL & REGIONAL (PROJECTS) LIMITED was founded on 2004-02-25 and has its registered office in London. The organisation's status is listed as "Active". Capital & Regional (projects) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAPITAL & REGIONAL (PROJECTS) LIMITED
Legal Registered Office
138-142 STRAND BRIDGE HOUSE
STRAND
LONDON
WC2R 1HH
Other companies in SW1W
Previous Names
CAPITAL & REGIONAL (LECKWITH) LIMITED
19/10/2005
SHELFCO (NO. 2937) LIMITED
15/04/2004

Filing Information

Company Number05055100
Date formed2004-02-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:31:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Andrew Wetherly Company Secretary 2013-03-28
James Maltby Ryman Director CHARTERED SURVEYOR 2016-12-22 ENGLAND
Charles Andrew Rover Staveley Director CHARTERED ACCOUNTANT 2008-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Richard Bourgeois Director 2014-01-06 2016-12-22
Xavier Pullen Director 2004-04-19 2013-12-31
Falguni Rameshchandra Desai Company Secretary 2004-04-19 2013-03-28
William D'urban Sunnucks Director 2004-04-19 2008-10-01
Martin Barber Director 2004-04-19 2008-03-31
Andrew Lewis Pratt Director 2004-04-19 2007-06-29
Eps Secretaries Limited Nominated Secretary 2004-02-25 2004-04-19
Mikjon Limited Nominated Director 2004-02-25 2004-04-19

Related Directorships for James Maltby Ryman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Maltby Ryman KINGFISHER NOMINEE 2 LIMITEDDirector 2018-01-16 CURRENT 2012-03-06 Liquidation
James Maltby Ryman KINGFISHER NOMINEE 1 LIMITEDDirector 2018-01-16 CURRENT 2012-03-06 Liquidation
James Maltby Ryman KINGFISHER GENERAL PARTNER LIMITEDDirector 2018-01-16 CURRENT 2012-01-19 Liquidation
James Maltby Ryman KINGFISHER CAR PARKS LIMITEDDirector 2018-01-16 CURRENT 2012-03-26 Liquidation
James Maltby Ryman LOWER GROSVENOR PLACE LONDON ONE LIMITEDDirector 2018-01-11 CURRENT 2002-03-15 Active
James Maltby Ryman MALL VENTURES LIMITEDDirector 2018-01-11 CURRENT 1992-12-16 Active
James Maltby Ryman LANCASTER COURT (HOVE) LIMITEDDirector 2018-01-11 CURRENT 1988-02-03 Active
James Maltby Ryman MALL NOMINEE THREE LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman MALL NOMINEE FOUR LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman THE MALL (LUTON) (GENERAL PARTNER) LIMITEDDirector 2017-01-13 CURRENT 2016-11-16 Active
James Maltby Ryman C&R ILFORD NOMINEE 2 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman C&R ILFORD NOMINEE 1 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman C&R ILFORD (GENERAL PARTNER) LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
James Maltby Ryman R. GREEN PROPERTIES (HOLDINGS)Director 2016-12-22 CURRENT 1951-08-28 Dissolved 2018-01-09
James Maltby Ryman CAPITAL & REGIONAL (ABERTAWE) LIMITEDDirector 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
James Maltby Ryman CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITEDDirector 2016-12-22 CURRENT 2011-11-21 Active
James Maltby Ryman CAPITAL & REGIONAL JERSEY LIMITEDDirector 2016-12-22 CURRENT 2008-11-20 Active
James Maltby Ryman CAPITAL & REGIONAL INCOME LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Liquidation
James Maltby Ryman THE MALL WALTHAMSTOW ONE LIMITEDDirector 2016-12-22 CURRENT 2016-02-22 Active
James Maltby Ryman THE MALL WALTHAMSTOW TWO LIMITEDDirector 2016-12-22 CURRENT 2016-02-22 Active
James Maltby Ryman CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITEDDirector 2016-12-22 CURRENT 1986-06-17 Active
James Maltby Ryman MALL PEOPLE LIMITEDDirector 2016-12-22 CURRENT 1998-09-25 Active
James Maltby Ryman ASHLEY CENTRE ONE LIMITEDDirector 2016-12-22 CURRENT 1999-09-08 Active
James Maltby Ryman CAPITAL & REGIONAL HOLDINGS LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Active
James Maltby Ryman CAPITAL & REGIONAL EARNINGS LIMITEDDirector 2016-12-22 CURRENT 2005-12-22 Active
James Maltby Ryman THE MALL SHOPPING CENTRES LIMITEDDirector 2016-12-22 CURRENT 1950-05-05 Active
James Maltby Ryman THE MALL REIT LIMITEDDirector 2016-12-22 CURRENT 1962-05-22 Active
James Maltby Ryman GREEN-SINFIELD LIMITEDDirector 2016-12-22 CURRENT 1966-01-31 Active
James Maltby Ryman ASHLEY CENTRE TWO LIMITEDDirector 2016-12-22 CURRENT 1999-09-08 Active
James Maltby Ryman SELBORNE ONE LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman WOOD GREEN ONE LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman THE MALL (GENERAL PARTNER) LIMITEDDirector 2016-11-11 CURRENT 2001-11-29 Active
James Maltby Ryman MALL NOMINEE ONE LIMITEDDirector 2016-11-11 CURRENT 2002-10-16 Active
James Maltby Ryman MALL NOMINEE TWO LIMITEDDirector 2016-11-11 CURRENT 2002-10-16 Active
James Maltby Ryman CAPITAL & REGIONAL (MALL GP) LIMITEDDirector 2016-11-11 CURRENT 2001-12-04 Active
James Maltby Ryman WOOD GREEN TWO LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active
James Maltby Ryman SELBORNE TWO LIMITEDDirector 2016-11-11 CURRENT 2001-08-13 Active

Related Directorships for Charles Andrew Rover Staveley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Andrew Rover Staveley C&R ILFORD NOMINEE 2 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley C&R ILFORD NOMINEE 1 LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley C&R ILFORD (GENERAL PARTNER) LIMITEDDirector 2017-01-11 CURRENT 2017-01-11 Active
Charles Andrew Rover Staveley MALL NOMINEE THREE LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley MALL NOMINEE FOUR LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley THE MALL (LUTON) (GENERAL PARTNER) LIMITEDDirector 2016-11-16 CURRENT 2016-11-16 Active
Charles Andrew Rover Staveley MALL PEOPLE LIMITEDDirector 2016-10-04 CURRENT 1998-09-25 Active
Charles Andrew Rover Staveley THE MALL WALTHAMSTOW ONE LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
Charles Andrew Rover Staveley THE MALL WALTHAMSTOW TWO LIMITEDDirector 2016-02-22 CURRENT 2016-02-22 Active
Charles Andrew Rover Staveley BUTTERMARKET IPSWICH LIMITEDDirector 2015-03-31 CURRENT 2015-03-03 Active
Charles Andrew Rover Staveley THE MALL (GENERAL PARTNER) LIMITEDDirector 2014-07-14 CURRENT 2001-11-29 Active
Charles Andrew Rover Staveley KINGFISHER CAR PARKS LIMITEDDirector 2012-04-17 CURRENT 2012-03-26 Liquidation
Charles Andrew Rover Staveley KINGFISHER NOMINEE 2 LIMITEDDirector 2012-03-26 CURRENT 2012-03-06 Liquidation
Charles Andrew Rover Staveley KINGFISHER NOMINEE 1 LIMITEDDirector 2012-03-26 CURRENT 2012-03-06 Liquidation
Charles Andrew Rover Staveley KINGFISHER GENERAL PARTNER LIMITEDDirector 2012-03-02 CURRENT 2012-01-19 Liquidation
Charles Andrew Rover Staveley CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITEDDirector 2012-01-13 CURRENT 2011-11-21 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE GP) LIMITEDDirector 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE II GP) LIMITEDDirector 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL JERSEY LIMITEDDirector 2009-01-30 CURRENT 2008-11-20 Active
Charles Andrew Rover Staveley XSCAPE (CHJ) LIMITEDDirector 2009-01-27 CURRENT 2008-11-21 Converted / Closed
Charles Andrew Rover Staveley CAPITAL & REGIONAL (LEISURE LP) LIMITEDDirector 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (JUNCTION LP) LIMITEDDirector 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MALL LP) LIMITEDDirector 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
Charles Andrew Rover Staveley THE JUNCTION CORPORATION LIMITEDDirector 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
Charles Andrew Rover Staveley THE JUNCTION PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
Charles Andrew Rover Staveley RENFREW ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
Charles Andrew Rover Staveley RENFREW TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
Charles Andrew Rover Staveley OLDBURY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
Charles Andrew Rover Staveley XSCAPE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
Charles Andrew Rover Staveley XSCAPE LIMITEDDirector 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL (CASTLEFORD) LIMITEDDirector 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
Charles Andrew Rover Staveley OLDBURY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
Charles Andrew Rover Staveley CAPITAL & REGIONAL (VICTORIA) LIMITEDDirector 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
Charles Andrew Rover Staveley XSCAPE DEVELOPMENT LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (AUCHINLEA FORT) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL RETAIL PARKS LIMITEDDirector 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MILTON KEYNES) LIMITEDDirector 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (AUCHINLEA) LIMITEDDirector 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK LIMITEDDirector 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
Charles Andrew Rover Staveley CAPITAL & REGIONAL INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL (JUNCTION GP) LIMITEDDirector 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
Charles Andrew Rover Staveley CAPITAL & REGIONAL PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
Charles Andrew Rover Staveley FIX (UK) PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
Charles Andrew Rover Staveley XSCAPE HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
Charles Andrew Rover Staveley PPCR INVESTMENTS LIMITEDDirector 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
Charles Andrew Rover Staveley PPCR (NO. 1) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
Charles Andrew Rover Staveley PPCR (NO. 2) LTDDirector 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
Charles Andrew Rover Staveley TRINITY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley TRINITY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley LIBERTY TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley LIBERTY ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE FOUR LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE THREE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley HOWGATE TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley ALHAMBRA ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley ALHAMBRA TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
Charles Andrew Rover Staveley MALL DEVELOPMENTS LIMITEDDirector 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALL MESSAGES LIMITEDDirector 2008-10-01 CURRENT 1964-05-04 Dissolved 2018-01-09
Charles Andrew Rover Staveley R. GREEN PROPERTIES (HOLDINGS)Director 2008-10-01 CURRENT 1951-08-28 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALL SHOPPING LIMITEDDirector 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
Charles Andrew Rover Staveley MALLSPACE LIMITEDDirector 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
Charles Andrew Rover Staveley CAPITAL & REGIONAL UK PROPERTIES LIMITEDDirector 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
Charles Andrew Rover Staveley THE MALL COMPANY LIMITEDDirector 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
Charles Andrew Rover Staveley CAPITAL & REGIONAL (ABERTAWE) LIMITEDDirector 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
Charles Andrew Rover Staveley THE MALL FACILITIES MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
Charles Andrew Rover Staveley THE MALL PEOPLE MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
Charles Andrew Rover Staveley CAPITAL & REGIONAL ESTATES LIMITEDDirector 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
Charles Andrew Rover Staveley LOWER GROSVENOR PLACE LONDON ONE LIMITEDDirector 2008-10-01 CURRENT 2002-03-15 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL INCOME LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Liquidation
Charles Andrew Rover Staveley SNOZONE LIMITEDDirector 2008-10-01 CURRENT 2000-05-08 Active
Charles Andrew Rover Staveley SNOZONE LEISURE LIMITEDDirector 2008-10-01 CURRENT 2000-10-06 Active
Charles Andrew Rover Staveley SELBORNE ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley WOOD GREEN ONE LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley MALL NOMINEE ONE LIMITEDDirector 2008-10-01 CURRENT 2002-10-16 Active
Charles Andrew Rover Staveley MALL NOMINEE TWO LIMITEDDirector 2008-10-01 CURRENT 2002-10-16 Active
Charles Andrew Rover Staveley SNOZONE HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2005-11-02 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL PLCDirector 2008-10-01 CURRENT 1978-11-13 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITEDDirector 2008-10-01 CURRENT 1986-06-17 Active
Charles Andrew Rover Staveley MALL VENTURES LIMITEDDirector 2008-10-01 CURRENT 1992-12-16 Active
Charles Andrew Rover Staveley ASHLEY CENTRE ONE LIMITEDDirector 2008-10-01 CURRENT 1999-09-08 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL (MALL GP) LIMITEDDirector 2008-10-01 CURRENT 2001-12-04 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL HOLDINGS LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Active
Charles Andrew Rover Staveley CAPITAL & REGIONAL EARNINGS LIMITEDDirector 2008-10-01 CURRENT 2005-12-22 Active
Charles Andrew Rover Staveley LANCASTER COURT (HOVE) LIMITEDDirector 2008-10-01 CURRENT 1988-02-03 Active
Charles Andrew Rover Staveley THE MALL SHOPPING CENTRES LIMITEDDirector 2008-10-01 CURRENT 1950-05-05 Active
Charles Andrew Rover Staveley THE MALL REIT LIMITEDDirector 2008-10-01 CURRENT 1962-05-22 Active
Charles Andrew Rover Staveley GREEN-SINFIELD LIMITEDDirector 2008-10-01 CURRENT 1966-01-31 Active
Charles Andrew Rover Staveley ASHLEY CENTRE TWO LIMITEDDirector 2008-10-01 CURRENT 1999-09-08 Active
Charles Andrew Rover Staveley WOOD GREEN TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active
Charles Andrew Rover Staveley SELBORNE TWO LIMITEDDirector 2008-10-01 CURRENT 2001-08-13 Active