Capital & Regional UK Properties Limited

Company Name	Capital & Regional UK Properties Limited
Company Status	Dissolved
Company Number	03830319
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Xscape Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kenneth Charles Ford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2004(4 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 09 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Secretary Name	Mr Stuart Andrew Wetherly
Status	Closed
Appointed	28 March 2013(13 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Simon James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 May 2002)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	106 Vineyard Hill Road Wimbledon London SW19 7JJ

Director Name	Lynda Sharon Coral
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 2005)
Role	Chartered Accountant
Correspondence Address	Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP

Director Name	Andrew Lewis Pratt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 June 2007)
Role	Chartered Surveyor
Correspondence Address	61 Blandford Street London W1U 7HR

Secretary Name	Lynda Sharon Coral
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 May 2000)
Role	Chartered Accountant
Correspondence Address	26 Dene Road Northwood Middlesex HA6 2BT

Secretary Name	Ms Falguni Rameshchandra Desai
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 108 20 Palace Street London SW1E 5BA

Director Name	Mr Pierre Yves Gerbeau
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2002(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Old Library 125 Battersea High Street London SW11 3HY

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Mr Martin Barber
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Norfolk Road London NW8 6AX

Director Name	Mr Xavier Pullen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Studdridge Street London SW6 3SL

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(14 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Contact

Website	capreg.com
Email address	[email protected]
Telephone	0121 4157047
Telephone region	Birmingham

Location

Registered Address	52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Capital & Regional PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,746
Current Liabilities	£7,315

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 (2 pages)
12 June 2017	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 (2 pages)
27 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-26 (3 pages)
27 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-04-26 (3 pages)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
16 June 2015	Full accounts made up to 31 December 2014 (7 pages)
16 June 2015	Full accounts made up to 31 December 2014 (7 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
25 September 2014	Full accounts made up to 31 December 2013 (12 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (5 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
8 January 2014	Termination of appointment of Xavier Pullen as a director (1 page)
8 January 2014	Appointment of Mr Mark Richard Bourgeois as a director (2 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 July 2013	Full accounts made up to 31 December 2012 (12 pages)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Termination of appointment of Falguni Desai as a secretary (1 page)
15 April 2013	Appointment of Mr Stuart Andrew Wetherly as a secretary (1 page)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Full accounts made up to 31 December 2011 (12 pages)
31 August 2011	Termination of appointment of Pierre Gerbeau as a director (2 pages)
31 August 2011	Termination of appointment of Pierre Gerbeau as a director (2 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
24 June 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Full accounts made up to 31 December 2009 (12 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
27 August 2009	Resolutions RES13 ‐ Section 175 30/04/2009 (1 page)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
8 October 2008	Director appointed charles andrew rover staveley (1 page)
8 October 2008	Director appointed charles andrew rover staveley (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Appointment terminated director william sunnucks (1 page)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 October 2008	Full accounts made up to 31 December 2007 (13 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
1 April 2008	Appointment terminated director martin barber (1 page)
1 April 2008	Appointment terminated director martin barber (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
20 August 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 18/08/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
22 August 2006	Return made up to 18/08/06; full list of members (3 pages)
22 August 2006	Return made up to 18/08/06; full list of members (3 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 18/08/05; full list of members (9 pages)
2 September 2005	Return made up to 18/08/05; full list of members (9 pages)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
6 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2004	New director appointed (7 pages)
17 August 2004	New director appointed (6 pages)
17 August 2004	New director appointed (6 pages)
17 August 2004	New director appointed (5 pages)
17 August 2004	New director appointed (5 pages)
17 August 2004	New director appointed (7 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
2 December 2003	Secretary's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
18 September 2003	Return made up to 18/08/03; full list of members (8 pages)
18 September 2003	Return made up to 18/08/03; full list of members (8 pages)
13 January 2003	New director appointed (4 pages)
13 January 2003	New director appointed (4 pages)
28 October 2002	Full accounts made up to 25 December 2001 (10 pages)
28 October 2002	Full accounts made up to 25 December 2001 (10 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
10 April 2002	Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
20 February 2002	Director's particulars changed (1 page)
23 August 2001	Return made up to 18/08/01; full list of members (7 pages)
23 August 2001	Return made up to 18/08/01; full list of members (7 pages)
14 August 2001	Full accounts made up to 25 December 2000 (11 pages)
14 August 2001	Full accounts made up to 25 December 2000 (11 pages)
8 June 2001	Registered office changed on 08/06/01 from: 22 grosvenor gardens london SW1W 0DH (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 22 grosvenor gardens london SW1W 0DH (1 page)
31 August 2000	Return made up to 18/08/00; full list of members (7 pages)
31 August 2000	Return made up to 18/08/00; full list of members (7 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
2 November 1999	Accounting reference date extended from 31/08/00 to 25/12/00 (1 page)
2 November 1999	Accounting reference date extended from 31/08/00 to 25/12/00 (1 page)
25 October 1999	New secretary appointed;new director appointed (4 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed;new director appointed (4 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (3 pages)
18 August 1999	Incorporation (20 pages)
18 August 1999	Incorporation (20 pages)

Capital & Regional UK Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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