Capital & Provident Regeneration Limited

Company Name	Capital & Provident Regeneration Limited
Company Status	Dissolved
Company Number	04422713
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrea Shelley Dennis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 July 2014)
Role	Secretary Director
Country of Residence	United Kingdom
Correspondence Address	102 Belsize Lane London NW3 5BB

Director Name	Jonathan Craig Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	6 Allingham Court 44 The Bishops Avenue London N2 0BA

Director Name	Mr Anthony Simon Mann
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	19a Watford Road Radlett WD7 8LF

Director Name	Ms Sylvie Pierce
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	32 Homer Street London W1H 1HL

Secretary Name	Jonathan Craig Dennis
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Estate Manager
Correspondence Address	9 Hays Mews London W1J 5PU

Secretary Name	Mr Elliott Spencer Cedar
Nationality	British
Status	Resigned
Appointed	23 April 2008(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Wildwood Road London NW11 6UD

Location

Registered Address	102 Belsize Lane London NW3 5BB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

2 at £1	Pirunico Trustees (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£282,609
Cash	£295

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2014	Registered office address changed from C/O Capital & Provident Management Ltd 3/3a Belsize Place London NW3 5AL England on 14 May 2014 (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
20 March 2014	Application to strike the company off the register (3 pages)
13 December 2013	Statement of capital following an allotment of shares on 28 November 2013 GBP 101.00 (5 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 28/11/2013 (1 page)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013	Director's details changed for Andrea Shelley Dennis on 1 April 2013 (2 pages)
26 April 2013	Director's details changed for Andrea Shelley Dennis on 1 April 2013 (2 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Registered office address changed from C/O Capital & Provident Management Ltd 4Th Floor 43-45 Dorset Street London W1U 7NA on 30 August 2012 (1 page)
25 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Termination of appointment of Elliott Cedar as a secretary (2 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from Heron Place 3 George Street London W1U 3QG on 13 October 2010 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
30 September 2009	Appointment terminated director jonathan dennis (1 page)
30 September 2009	Director appointed andrea shelley dennis (3 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 July 2009	Registered office changed on 23/07/2009 from 4TH floor 110 park street london W1K 6NX (1 page)
27 April 2009	Return made up to 23/04/09; full list of members (3 pages)
16 March 2009	Director's change of particulars / jonathan dennis / 16/12/2008 (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 May 2008	Return made up to 23/04/08; no change of members (7 pages)
8 May 2008	Appointment terminated director anthony mann (1 page)
8 May 2008	Secretary appointed elliott spencer cedar (2 pages)
8 May 2008	Appointment terminated director sylvie pierce (1 page)
8 May 2008	Appointment terminated secretary jonathan dennis (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Ad 08/03/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 May 2006	Return made up to 23/04/06; full list of members (7 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 June 2005	Return made up to 23/04/05; full list of members (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: 6 harbour exchange square london E14 9GE (1 page)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 April 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 April 2003	Return made up to 23/04/03; full list of members (7 pages)
5 July 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
23 April 2002	Incorporation (29 pages)

Capital & Provident Regeneration Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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