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Nom

Capital & Regional Holdings Limited
Adresse
138-142 Strand Bridge House
Strand
London
WC2R 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05661863 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Capital & Regional Plc Status: Active Notified: 06/04/2016 Companies House Number: 01399411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mackenzie, Emma Marie London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Spooner, Charles Stephen London, England Status: Active Notified: 13/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Ceased Notified: 15/06/2017 Ceased: 15/11/2024 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ryman, James Maltby London, England Status: Ceased Notified: 22/12/2016 Ceased: 13/12/2024 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew London, England Status: Ceased Notified: 28/03/2013 Ceased: 13/12/2024 Role: Secretary
    Wetherly, Stuart Andrew London, England Status: Ceased Notified: 14/09/2018 Ceased: 13/12/2024 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Capital & Regional Earnings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capital & Regional Income Limited Status: Active Notified: 06/04/2016 Companies House Number: 05661798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •