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Home > England & Wales Companies > CAPITAL & REGIONAL INCOME LIMITED
Company Information for

CAPITAL & REGIONAL INCOME LIMITED

TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05661798
Private Limited Company
Liquidation

Company Overview

About Capital & Regional Income Ltd
CAPITAL & REGIONAL INCOME LIMITED was founded on 2005-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Capital & Regional Income Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL & REGIONAL INCOME LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in SW1W
 
Filing Information
Company Number 05661798
Company ID Number 05661798
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 05:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL & REGIONAL INCOME LIMITED
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Company Officers of CAPITAL & REGIONAL INCOME LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW WETHERLY
 Company Secretary 2013-03-28
KENNETH CHARLES FORD
 Director 2005-12-22
JAMES MALTBY RYMAN
 Director 2016-12-22
CHARLES ANDREW ROVER STAVELEY
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH YELVERTON SCOTT-BARRETT
 Director 2008-04-15 2017-06-15
MARK RICHARD BOURGEOIS
 Director 2014-01-06 2016-12-22
XAVIER PULLEN
 Director 2005-12-22 2013-12-31
FALGUNI RAMESHCHANDRA DESAI
 Company Secretary 2005-12-22 2013-03-28
PIERRE YVES GERBEAU
 Director 2005-12-22 2009-07-31
WILLIAM D'URBAN SUNNUCKS
 Director 2005-12-22 2008-10-01
MARTIN BARBER
 Director 2005-12-22 2008-03-31
ANDREW LEWIS PRATT
 Director 2005-12-22 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH CHARLES FORD PLAYGROUND PUBLISHING LIMITED Director 2018-08-15 CURRENT 2006-11-06 Active
KENNETH CHARLES FORD HYSTEAD LIMITED Director 2018-05-16 CURRENT 2015-12-03 Active
KENNETH CHARLES FORD PACIFIC SHELF PROPERTIES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD PACIFIC SHELF INVESTMENTS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH CHARLES FORD CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
KENNETH CHARLES FORD RENFREW ONE LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD RENFREW TWO LIMITED Director 2009-05-15 CURRENT 2001-08-21 Dissolved 2014-02-18
KENNETH CHARLES FORD OLDBURY ONE LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
KENNETH CHARLES FORD OLDBURY TWO LIMITED Director 2009-05-15 CURRENT 2001-09-14 Dissolved 2014-02-18
KENNETH CHARLES FORD CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2004-07-19 CURRENT 1999-08-18 Dissolved 2018-01-09
KENNETH CHARLES FORD TRINITY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD TRINITY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD LIBERTY ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE FOUR LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE THREE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD HOWGATE TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA ONE LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD ALHAMBRA TWO LIMITED Director 2001-08-14 CURRENT 2001-08-13 Dissolved 2017-04-11
KENNETH CHARLES FORD MALL SHOPPING LIMITED Director 2001-02-02 CURRENT 1986-03-06 Dissolved 2018-01-09
KENNETH CHARLES FORD THE MALL FACILITIES MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1990-02-12 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL PEOPLE MANAGEMENT LIMITED Director 2001-02-02 CURRENT 1993-09-14 Active - Proposal to Strike off
KENNETH CHARLES FORD THE MALL COMPANY LIMITED Director 2000-03-07 CURRENT 2000-03-07 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL PROPERTIES LIMITED Director 2000-01-11 CURRENT 1994-04-07 Dissolved 2015-04-06
KENNETH CHARLES FORD MALL DEVELOPMENTS LIMITED Director 2000-01-11 CURRENT 1959-10-16 Dissolved 2018-01-09
KENNETH CHARLES FORD CAPITAL & REGIONAL INVESTMENTS LIMITED Director 1999-02-03 CURRENT 1956-05-23 Dissolved 2014-11-06
KENNETH CHARLES FORD MALL MESSAGES LIMITED Director 1997-04-29 CURRENT 1964-05-04 Dissolved 2018-01-09
KENNETH CHARLES FORD MALLSPACE LIMITED Director 1995-09-28 CURRENT 1995-07-31 Dissolved 2018-01-09
KENNETH CHARLES FORD EFE LIMITED Director 1992-10-12 CURRENT 1988-05-18 Dissolved 2014-05-06
KENNETH CHARLES FORD EDINBURGH CONSTRUCTION SERVICES LIMITED Director 1992-10-12 CURRENT 1988-05-27 Dissolved 2014-05-06
KENNETH CHARLES FORD PACIFIC SHELF 360 LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active
JAMES MALTBY RYMAN KINGFISHER NOMINEE 2 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER NOMINEE 1 LIMITED Director 2018-01-16 CURRENT 2012-03-06 Liquidation
JAMES MALTBY RYMAN KINGFISHER GENERAL PARTNER LIMITED Director 2018-01-16 CURRENT 2012-01-19 Liquidation
JAMES MALTBY RYMAN KINGFISHER CAR PARKS LIMITED Director 2018-01-16 CURRENT 2012-03-26 Liquidation
JAMES MALTBY RYMAN LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2018-01-11 CURRENT 2002-03-15 Active
JAMES MALTBY RYMAN MALL VENTURES LIMITED Director 2018-01-11 CURRENT 1992-12-16 Active
JAMES MALTBY RYMAN LANCASTER COURT (HOVE) LIMITED Director 2018-01-11 CURRENT 1988-02-03 Active
JAMES MALTBY RYMAN MALL NOMINEE THREE LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN MALL NOMINEE FOUR LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2016-11-16 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
JAMES MALTBY RYMAN C&R ILFORD (GENERAL PARTNER) LIMITED Director 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) LIMITED Director 2016-12-22 CURRENT 2004-11-12 Dissolved 2018-01-09
JAMES MALTBY RYMAN CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2016-12-22 CURRENT 2011-11-21 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL JERSEY LIMITED Director 2016-12-22 CURRENT 2008-11-20 Active
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW ONE LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN THE MALL WALTHAMSTOW TWO LIMITED Director 2016-12-22 CURRENT 2016-02-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 1986-06-17 Active
JAMES MALTBY RYMAN MALL PEOPLE LIMITED Director 2016-12-22 CURRENT 1998-09-25 Active
JAMES MALTBY RYMAN ASHLEY CENTRE ONE LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL HOLDINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL EARNINGS LIMITED Director 2016-12-22 CURRENT 2005-12-22 Active
JAMES MALTBY RYMAN THE MALL SHOPPING CENTRES LIMITED Director 2016-12-22 CURRENT 1950-05-05 Active
JAMES MALTBY RYMAN THE MALL REIT LIMITED Director 2016-12-22 CURRENT 1962-05-22 Active
JAMES MALTBY RYMAN GREEN-SINFIELD LIMITED Director 2016-12-22 CURRENT 1966-01-31 Active
JAMES MALTBY RYMAN ASHLEY CENTRE TWO LIMITED Director 2016-12-22 CURRENT 1999-09-08 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2016-12-22 CURRENT 2004-02-25 Active
JAMES MALTBY RYMAN SELBORNE ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN WOOD GREEN ONE LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN THE MALL (GENERAL PARTNER) LIMITED Director 2016-11-11 CURRENT 2001-11-29 Active
JAMES MALTBY RYMAN MALL NOMINEE ONE LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN MALL NOMINEE TWO LIMITED Director 2016-11-11 CURRENT 2002-10-16 Active
JAMES MALTBY RYMAN CAPITAL & REGIONAL (MALL GP) LIMITED Director 2016-11-11 CURRENT 2001-12-04 Active
JAMES MALTBY RYMAN WOOD GREEN TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
JAMES MALTBY RYMAN SELBORNE TWO LIMITED Director 2016-11-11 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 2 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD NOMINEE 1 LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY C&R ILFORD (GENERAL PARTNER) LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE THREE LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE FOUR LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (LUTON) (GENERAL PARTNER) LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
CHARLES ANDREW ROVER STAVELEY MALL PEOPLE LIMITED Director 2016-10-04 CURRENT 1998-09-25 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW ONE LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL WALTHAMSTOW TWO LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES ANDREW ROVER STAVELEY THE MALL (GENERAL PARTNER) LIMITED Director 2014-07-14 CURRENT 2001-11-29 Active
CHARLES ANDREW ROVER STAVELEY KINGFISHER CAR PARKS LIMITED Director 2012-04-17 CURRENT 2012-03-26 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 2 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER NOMINEE 1 LIMITED Director 2012-03-26 CURRENT 2012-03-06 Liquidation
CHARLES ANDREW ROVER STAVELEY KINGFISHER GENERAL PARTNER LIMITED Director 2012-03-02 CURRENT 2012-01-19 Liquidation
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED Director 2012-01-13 CURRENT 2011-11-21 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE GP) LIMITED Director 2010-10-28 CURRENT 1996-05-23 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE II GP) LIMITED Director 2010-10-28 CURRENT 1998-06-17 Dissolved 2015-04-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL JERSEY LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
CHARLES ANDREW ROVER STAVELEY XSCAPE (CHJ) LIMITED Director 2009-01-27 CURRENT 2008-11-21 Converted / Closed
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (LEISURE LP) LIMITED Director 2008-12-24 CURRENT 2002-12-09 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION LP) LIMITED Director 2008-12-24 CURRENT 2001-10-26 Dissolved 2014-11-05
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL LP) LIMITED Director 2008-12-24 CURRENT 2001-12-04 Dissolved 2015-07-20
CHARLES ANDREW ROVER STAVELEY THE JUNCTION CORPORATION LIMITED Director 2008-10-01 CURRENT 2007-01-11 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY THE JUNCTION PROPERTIES LIMITED Director 2008-10-01 CURRENT 2000-07-25 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY RENFREW ONE LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY RENFREW TWO LIMITED Director 2008-10-01 CURRENT 2001-08-21 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY OLDBURY ONE LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY XSCAPE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY XSCAPE LIMITED Director 2008-10-01 CURRENT 1994-11-07 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-05-28 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (CASTLEFORD) LIMITED Director 2008-10-01 CURRENT 2002-02-06 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY OLDBURY TWO LIMITED Director 2008-10-01 CURRENT 2001-09-14 Dissolved 2014-02-18
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (VICTORIA) LIMITED Director 2008-10-01 CURRENT 1987-10-27 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY XSCAPE DEVELOPMENT LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA FORT) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL RETAIL PARKS LIMITED Director 2008-10-01 CURRENT 1994-11-15 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MILTON KEYNES) LIMITED Director 2008-10-01 CURRENT 1989-11-03 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (AUCHINLEA) LIMITED Director 2008-10-01 CURRENT 2001-06-18 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK LIMITED Director 2008-10-01 CURRENT 2007-10-10 Dissolved 2014-08-22
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1956-05-23 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (JUNCTION GP) LIMITED Director 2008-10-01 CURRENT 2001-10-26 Dissolved 2014-11-06
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTIES LIMITED Director 2008-10-01 CURRENT 1994-04-07 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY FIX (UK) PROPERTIES LIMITED Director 2008-10-01 CURRENT 2002-03-15 Dissolved 2015-07-23
CHARLES ANDREW ROVER STAVELEY XSCAPE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2001-12-28 Dissolved 2015-04-06
CHARLES ANDREW ROVER STAVELEY PPCR INVESTMENTS LIMITED Director 2008-10-01 CURRENT 1983-01-21 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 1) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY PPCR (NO. 2) LTD Director 2008-10-01 CURRENT 2004-03-10 Dissolved 2016-03-17
CHARLES ANDREW ROVER STAVELEY TRINITY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY TRINITY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY LIBERTY ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE FOUR LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE THREE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY HOWGATE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY ALHAMBRA TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Dissolved 2017-04-11
CHARLES ANDREW ROVER STAVELEY MALL DEVELOPMENTS LIMITED Director 2008-10-01 CURRENT 1959-10-16 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALL MESSAGES LIMITED Director 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 LIMITED Director 2008-10-01 CURRENT 1986-03-06 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY MALLSPACE LIMITED Director 2008-10-01 CURRENT 1995-07-31 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL UK PROPERTIES LIMITED Director 2008-10-01 CURRENT 1999-08-18 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL COMPANY LIMITED Director 2008-10-01 CURRENT 2000-03-07 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (ABERTAWE) LIMITED Director 2008-10-01 CURRENT 2004-11-12 Dissolved 2018-01-09
CHARLES ANDREW ROVER STAVELEY THE MALL FACILITIES MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1990-02-12 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY THE MALL PEOPLE MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1993-09-14 Active - Proposal to Strike off
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL ESTATES LIMITED Director 2008-10-01 CURRENT 1988-04-08 Dissolved 2018-06-09
CHARLES ANDREW ROVER STAVELEY LOWER GROSVENOR PLACE LONDON ONE LIMITED Director 2008-10-01 CURRENT 2002-03-15 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LIMITED Director 2008-10-01 CURRENT 2000-05-08 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE LEISURE LIMITED Director 2008-10-01 CURRENT 2000-10-06 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN ONE LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE ONE LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY MALL NOMINEE TWO LIMITED Director 2008-10-01 CURRENT 2002-10-16 Active
CHARLES ANDREW ROVER STAVELEY SNOZONE HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-11-02 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PLC Director 2008-10-01 CURRENT 1978-11-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED Director 2008-10-01 CURRENT 1986-06-17 Active
CHARLES ANDREW ROVER STAVELEY MALL VENTURES LIMITED Director 2008-10-01 CURRENT 1992-12-16 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE ONE LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (MALL GP) LIMITED Director 2008-10-01 CURRENT 2001-12-04 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL EARNINGS LIMITED Director 2008-10-01 CURRENT 2005-12-22 Active
CHARLES ANDREW ROVER STAVELEY LANCASTER COURT (HOVE) LIMITED Director 2008-10-01 CURRENT 1988-02-03 Active
CHARLES ANDREW ROVER STAVELEY THE MALL SHOPPING CENTRES LIMITED Director 2008-10-01 CURRENT 1950-05-05 Active
CHARLES ANDREW ROVER STAVELEY THE MALL REIT LIMITED Director 2008-10-01 CURRENT 1962-05-22 Active
CHARLES ANDREW ROVER STAVELEY GREEN-SINFIELD LIMITED Director 2008-10-01 CURRENT 1966-01-31 Active
CHARLES ANDREW ROVER STAVELEY ASHLEY CENTRE TWO LIMITED Director 2008-10-01 CURRENT 1999-09-08 Active
CHARLES ANDREW ROVER STAVELEY WOOD GREEN TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY SELBORNE TWO LIMITED Director 2008-10-01 CURRENT 2001-08-13 Active
CHARLES ANDREW ROVER STAVELEY CAPITAL & REGIONAL (PROJECTS) LIMITED Director 2008-10-01 CURRENT 2004-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-27
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-27
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-27
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM 52 Grosvenor Gardens London SW1W 0AU
2017-10-13600Appointment of a voluntary liquidator
2017-10-13LIQ01Voluntary liquidation declaration of solvency
2017-10-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-28
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YELVERTON SCOTT-BARRETT
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH YELVERTON SCOTT-BARRETT / 12/06/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017
2017-03-16MEM/ARTSARTICLES OF ASSOCIATION
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09SH19Statement of capital on 2017-03-09 GBP 1
2017-02-09SH20Statement by Directors
2017-02-09CAP-SSSolvency Statement dated 30/01/17
2017-02-09RES01ALTER ARTICLES 30/01/2017
2017-02-09RES13Resolutions passed:
  • Cancel share prem a/c 30/01/2017
  • ALTER ARTICLES
2016-12-23AP01DIRECTOR APPOINTED MR JAMES MALTBY RYMAN
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BOURGEOIS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3.13
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14SH0130/12/13 STATEMENT OF CAPITAL GBP 7021880.50
2014-07-14SH0129/11/13 STATEMENT OF CAPITAL GBP 4514056.69
2014-01-08AR0122/12/13 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AP03SECRETARY APPOINTED MR STUART ANDREW WETHERLY
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI
2013-01-16AR0122/12/12 FULL LIST
2012-08-29SH20STATEMENT BY DIRECTORS
2012-08-29SH1929/08/12 STATEMENT OF CAPITAL GBP 2.13
2012-08-29RES06REDUCE ISSUED CAPITAL 03/07/2012
2012-08-29CAP-SSSOLVENCY STATEMENT DATED 03/01/12
2012-08-29RES01ALTER MEMORANDUM 03/07/2012
2012-08-29RES13CANCEL SHARE PREM 03/07/2012
2012-07-12SH0129/05/12 STATEMENT OF CAPITAL GBP 21342491.00
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0122/12/11 FULL LIST
2011-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-18SH0101/01/11 STATEMENT OF CAPITAL GBP 21342490
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AA01PREVEXT FROM 10/12/2010 TO 31/12/2010
2011-01-17RES01ADOPT ARTICLES 21/12/2010
2010-12-29AR0122/12/10 FULL LIST
2010-06-25AAFULL ACCOUNTS MADE UP TO 10/12/09
2010-05-25RES13SECTION 551 10/12/2009
2010-05-25SH0110/12/09 STATEMENT OF CAPITAL GBP 21342489
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN
2009-12-22AR0122/12/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 10/12/08
2009-10-13AA01PREVSHO FROM 31/12/2008 TO 10/12/2008
2009-08-26RES13SECTION 175 30/04/2009
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU
2009-02-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-01288aDIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS
2008-04-16288aDIRECTOR APPOINTED HUGH YELVERTON SCOTT-BARRETT
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BARBER
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19123NC INC ALREADY ADJUSTED 10/10/07
2007-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-19RES04£ NC 1000000/25000000 10/
2007-10-1988(2)RAD 10/10/07--------- £ SI 21206987@1=21206987 £ IC 135501/21342488
2007-07-02288bDIRECTOR RESIGNED
2007-05-17ELRESS386 DISP APP AUDS 04/05/07
2007-05-17ELRESS366A DISP HOLDING AGM 04/05/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-05-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-09123NC INC ALREADY ADJUSTED 10/02/06
2006-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-09RES04£ NC 50000/1000000 10/0
2006-03-0988(2)RAD 10/02/06--------- £ SI 135500@1=135500 £ IC 1/135501
2006-02-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-22RES13GUARANTEE 08/02/06
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CAPITAL & REGIONAL INCOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-04
Notices to2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL & REGIONAL INCOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL & REGIONAL INCOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CAPITAL & REGIONAL INCOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL & REGIONAL INCOME LIMITED
Trademarks
We have not found any records of CAPITAL & REGIONAL INCOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL & REGIONAL INCOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL & REGIONAL INCOME LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL & REGIONAL INCOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCAPITAL & REGIONAL INCOME LIMITEDEvent Date2017-10-04
Name of Company: CAPITAL & REGIONAL INCOME LIMITED Company Number: 05661798 Nature of Business: Development of building projects Registered office: 52 Grosvenor Gardens, London, SW1W 0AU Type of Liqui…
 
Initiating party Event TypeNotices to
Defending partyCAPITAL & REGIONAL INCOME LIMITEDEvent Date2017-10-04
 
Initiating party Event TypeResolution
Defending partyCAPITAL & REGIONAL INCOME LIMITEDEvent Date2017-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL & REGIONAL INCOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL & REGIONAL INCOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H 9LG