CAPITAL & REGIONAL PLC

Overview

Company Name	CAPITAL & REGIONAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01399411
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL & REGIONAL PLC?

Buying and selling of own real estate (68100) / Real estate activities

Where is CAPITAL & REGIONAL PLC located?

Registered Office Address	89 Whitfield Street W1T 4DE London England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL & REGIONAL PLC?

Previous Company Names
Company Name	From	Until
CAPITAL AND REGIONAL PROPERTIES PLC	Jul 16, 1985	Jul 16, 1985
MANCHESTER CORN EXCHANGE ESTATES LIMITED	Dec 31, 1979	Dec 31, 1979
LEGIBUS EIGHTEEN LIMITED	Nov 13, 1978	Nov 13, 1978

What are the latest accounts for CAPITAL & REGIONAL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CAPITAL & REGIONAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for CAPITAL & REGIONAL PLC?

Filings
Date	Description	Document	Type
Jul 22, 2026	Termination of appointment of Kerin Williams as a secretary on Jul 13, 2026	1 pages	TM02

Jul 22, 2026	Appointment of Jennifer Ann Warburton as a secretary on Jul 13, 2026	2 pages	AP03

May 22, 2026	Confirmation statement made on May 08, 2026 with updates	4 pages	CS01

Apr 09, 2026	Director's details changed for Mr William Thomas Hobman on Jan 01, 2026	2 pages	CH01

Jan 03, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 02, 2026	Full accounts made up to Mar 31, 2025	30 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2025	Confirmation statement made on May 08, 2025 with updates	4 pages	CS01

Jan 28, 2025	Registered office address changed from 138-142 Strand Strand Bridge House London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on Jan 28, 2025	1 pages	AD01

Jan 21, 2025	Appointment of Ms Kerin Williams as a secretary on Jan 15, 2025	2 pages	AP03

Jan 21, 2025	Termination of appointment of Stuart Andrew Wetherly as a secretary on Jan 15, 2025	1 pages	TM02

Jan 21, 2025	Termination of appointment of Stuart Andrew Wetherly as a director on Jan 15, 2025	1 pages	TM01

Dec 11, 2024	Court order Scheme of arrangement	15 pages	OC

Dec 10, 2024	Appointment of Mr William Thomas Hobman as a director on Dec 10, 2024	2 pages	AP01

Dec 10, 2024	Appointment of Mr Allan Stevenson Robert Lockhart as a director on Dec 10, 2024	2 pages	AP01

Dec 10, 2024	Cessation of Growthpoint Properties Limited as a person with significant control on Dec 10, 2024	1 pages	PSC07

Dec 10, 2024	Notification of Newriver Reit Plc as a person with significant control on Dec 10, 2024	2 pages	PSC02

Dec 10, 2024	Termination of appointment of Diane Laura Whyte as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of Katie Wadey as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of Panico Theocharides as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of Leon Norbert Sasse as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of John Gerard Murphy as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Termination of appointment of David Ian Hunter as a director on Dec 10, 2024	1 pages	TM01

Dec 10, 2024	Current accounting period extended from Dec 30, 2024 to Mar 31, 2025	1 pages	AA01

Dec 02, 2024	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: GBP 23,440,078.9	3 pages	SH01

View All Filings

Who are the officers of CAPITAL & REGIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARBURTON, Jennifer Ann Whitfield Street W1T 4DE London 89 England	Jul 13, 2026		Secretary	Whitfield Street W1T 4DE London 89 England				350728210001
HOBMAN, William Thomas Whitfield Street W1T 4DE London 89 England	Dec 10, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1983-6	264949670003
LOCKHART, Allan Stevenson Robert Whitfield Street W1T 4DE London 89 England	Dec 10, 2024		Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1965-5	124678380041
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex		May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British		34029880002
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	May 05, 2000	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
WETHERLY, Stuart Andrew Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	Mar 28, 2013	Jan 15, 2025	Secretary	Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom		British		177330640002
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013	Mar 28, 2013	Secretary	Grosvenor Gardens SW1W 0AU London 52				177312070001
WILLIAMS, Kerin Whitfield Street W1T 4DE London 89 England	Jan 15, 2025	Jul 13, 2026	Secretary	Whitfield Street W1T 4DE London 89 England				331427330001
BARBER, Martin 1a Norfolk Road NW8 6AX London		Mar 31, 2008	Director	1a Norfolk Road NW8 6AX London	England	British	1944-8	35534320007
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Aug 14, 2013	Nov 01, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CHANDOS, Thomas Orlando, Viscount 149 Gloucester Avenue NW1 8LA London	Apr 01, 1993	Jun 28, 2010	Director	149 Gloucester Avenue NW1 8LA London	England	British	1953-2	34942190003
CHERRY, David Norman Brookfield Frog Lane Milton Under Wychwood OX7 6JZ Chipping Norton Oxfordshire	Apr 04, 1997	Jun 05, 2006	Director	Brookfield Frog Lane Milton Under Wychwood OX7 6JZ Chipping Norton Oxfordshire	United Kingdom	British	1937-4	3195550001
CLARE, John Charles Grosvenor Gardens SW1W 0AU London 52	Jun 29, 2010	Jun 13, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1950-8	16875650001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	Sep 24, 2004	Sep 30, 2010	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		Dec 31, 2002	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
DUFFY, Peter John 37 Rusholme Road Putney SW15 3LF London	May 26, 1995	Jun 11, 2004	Director	37 Rusholme Road Putney SW15 3LF London	United Kingdom	British	1937-2	759100001
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	Apr 04, 1997	May 09, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	52710005
GERBEAU, Pierre Yves 1 The Old Library 125 Battersea High Street SW11 3HY London	Apr 14, 2003	Jul 31, 2009	Director	1 The Old Library 125 Battersea High Street SW11 3HY London	United Kingdom	French	1965-10	78416670007
GRUSELLE, Martin Harold Rowan House, 25 Barley Road, Great Chishill, SG8 8SB Royston, Hertfordshire,		May 30, 2003	Director	Rowan House, 25 Barley Road, Great Chishill, SG8 8SB Royston, Hertfordshire,		British	1938-1	5584680001
HAASGROEK, Neno Francois Junius 10th Avenue Stellenbosch 7600 South Africa	Sep 15, 2009	Jun 02, 2015	Director	10th Avenue Stellenbosch 7600 South Africa	South Africa	South African	1955-2	146017050001
HALES, Antony John Chapter Street SW1P 4NP London 22 England	Aug 01, 2011	May 20, 2021	Director	Chapter Street SW1P 4NP London 22 England	United Kingdom	British	1948-5	14399520001
HAMMAN, Wessel Johannes Throgmorton Street EC2N 2AN London 26 England	Jun 02, 2015	Dec 09, 2019	Director	Throgmorton Street EC2N 2AN London 26 England	United Kingdom	British	1972-12	198177130001
HUNTER, David Ian Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	Mar 09, 2020	Dec 10, 2024	Director	Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	United Kingdom	British	1953-10	1151130002
HUTCHINGS, Lawrence Francis Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	Jun 13, 2017	Nov 15, 2024	Director	Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	England	British	1966-6	134630060001
KRIEGER, Ian Stephen Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	Dec 01, 2014	Jun 03, 2024	Director	Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	England	British	1952-2	193100420001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Apr 04, 1997	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	60050050008
MARTIN-JENKINS, David Dennis 22 Grosvenor Gardens SW1W 0DH London		May 26, 1995	Director	22 Grosvenor Gardens SW1W 0DH London		British	1941-5	13053100003
MAUTNER, Hans 8 Cadogan Square SW1X 0JU London	Jul 24, 2003	Jun 22, 2009	Director	8 Cadogan Square SW1X 0JU London		American	1937-11	66042430002
MUCHANYA, George Chapter Street SW1P 4NP London 22 England	Dec 09, 2019	Feb 22, 2023	Director	Chapter Street SW1P 4NP London 22 England	South Africa	South African	1971-5	265206930001
MURPHY, John Gerard Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	Apr 22, 2024	Dec 10, 2024	Director	Strand Strand Bridge House WC2R 1HH London 138-142 United Kingdom	England	British	1952-7	322316260001
NEWTON, Philip 22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	Jul 28, 2006	May 10, 2016	Director	22 Bears Rails Park Old Windsor SL4 2HN Windsor Berkshire	England	British	1949-2	62067240002
NORVAL, Louis Chapter Street SW1P 4NP London 22 England	Sep 15, 2009	Dec 15, 2021	Director	Chapter Street SW1P 4NP London 22 England	Mauritius	Australian	1956-2	146017200002
POITRINAL D'HAUTERIVES, Guillaume Bis Rue De Grenelle 75007 Paris 136 France	Nov 01, 2016	Oct 30, 2018	Director	Bis Rue De Grenelle 75007 Paris 136 France	France	French	1967-12	194093800001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London		Dec 30, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL & REGIONAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Newriver Reit Plc

Dec 10, 2024

Whitfield Street

W1T 4DE London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	English Company Law
Place Registered	Companies House
Registration Number	10221027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Growthpoint Properties Limited

Dec 23, 2019

1 Sandton Drive

2196

Sandton

The Place

Johannesburg

South Africa

Yes

Legal Form	South African Company
Country Registered	South Africa
Legal Authority	Companies Act, Act No 71 Of 2008 Of South Africa
Place Registered	Companies And Intellectual Property Commission
Registration Number	1987/004988/06

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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