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Nom

Capital & Regional (Mall GP) Limited
Adresse
138-142 Strand Bridge House
Strand
London
WC2R 1HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04333881 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
    Hutchings, Lawrence Francis Strand, London, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 06/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ryman, James Maltby Strand, London, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 28/03/2013 Role: Secretary
    Wetherly, Stuart Andrew Strand, London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Arvaniti, Vasiliki London, England Status: Ceased Notified: 14/09/2018 Ceased: 15/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Robert David London, England Status: Ceased Notified: 16/07/2019 Ceased: 29/03/2022 Occupation: Commercial Property Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag The Mall (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04331119 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 The Mall Walthamstow ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 10019498 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 The Mall Walthamstow TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 10019385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Mall (Luton) (General Partner) Limited Status: Ceased Notified: 16/11/2016 Ceased: 16/03/2023 Companies House Number: 10481615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •