CAPITAL & REGIONAL (MALL GP) LIMITED

Overview

Company Name	CAPITAL & REGIONAL (MALL GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333881
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

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 (MALL GP) LIMITED?

Development of building projects (41100) / Construction

Where is CAPITAL & REGIONAL (MALL GP) LIMITED located?

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

What are the latest accounts for CAPITAL & REGIONAL (MALL GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CAPITAL & REGIONAL (MALL GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for CAPITAL & REGIONAL (MALL GP) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Jan 11, 2025	Satisfaction of charge 043338810012 in full	4 pages	MR04

Jan 11, 2025	Satisfaction of charge 043338810009 in full	4 pages	MR04

Jan 11, 2025	Satisfaction of charge 043338810010 in full	4 pages	MR04

Jan 11, 2025	Satisfaction of charge 043338810011 in full	4 pages	MR04

Dec 18, 2024	Termination of appointment of Stuart Andrew Wetherly as a secretary on Dec 13, 2024	1 pages	TM02

Dec 18, 2024	Termination of appointment of James Maltby Ryman as a director on Dec 13, 2024	1 pages	TM01

Dec 18, 2024	Termination of appointment of Stuart Andrew Wetherly as a director on Dec 13, 2024	1 pages	TM01

Dec 18, 2024	Appointment of Ms Emma Marie Mackenzie as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Appointment of Mr Charles Stephen Spooner as a director on Dec 13, 2024	2 pages	AP01

Dec 18, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Dec 18, 2024	Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on Dec 18, 2024	1 pages	AD01

Dec 04, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Termination of appointment of Lawrence Francis Hutchings as a director on Nov 15, 2024	1 pages	TM01

Aug 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 11, 2024	Registration of charge 043338810012, created on Mar 08, 2024	22 pages	MR01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 17, 2023	Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on Jul 17, 2023	1 pages	AD01

May 12, 2023	Satisfaction of charge 043338810008 in full	1 pages	MR04

Dec 04, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 20, 2022	Registration of charge 043338810011, created on May 18, 2022	22 pages	MR01

Mar 29, 2022	Termination of appointment of Robert David Hadfield as a director on Mar 29, 2022	1 pages	TM01

Jan 25, 2022	Registration of charge 043338810010, created on Jan 21, 2022	22 pages	MR01

View All Filings

Who are the officers of CAPITAL & REGIONAL (MALL GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Emma Marie Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	United Kingdom	British	1968-9	197324400001
SPOONER, Charles Stephen Whitfield Street W1T 4DE London 89 England	Dec 13, 2024		Director	Whitfield Street W1T 4DE London 89 England	England	British	1977-5	197324460002
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Dec 04, 2001	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Mar 28, 2013	Dec 13, 2024	Secretary	Whitfield Street W1T 4DE London 89 England				177485310001
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London				900022270001
ARVANITI, Vasiliki Chapter Street SW1P 4NP London 22 England	Sep 14, 2018	Jul 15, 2019	Director	Chapter Street SW1P 4NP London 22 England	England	British,Greek	1979-3	189424990001
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Jan 06, 2014	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	60776880004
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Dec 04, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FORD, Kenneth Charles Grosvenor Gardens SW1W 0AU London 52	May 21, 2014	Dec 20, 2017	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1953-5	52710005
HADFIELD, Robert David Chapter Street SW1P 4NP London 22 England	Jul 16, 2019	Mar 29, 2022	Director	Chapter Street SW1P 4NP London 22 England	England	British	1976-8	260602830001
HUTCHINGS, Lawrence Francis Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	Dec 20, 2017	Nov 15, 2024	Director	Strand Bridge House Strand WC2R 1HH London 138-142 United Kingdom	England	British	1966-6	134630060020
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Dec 04, 2001	Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
RYMAN, James Maltby Whitfield Street W1T 4DE London 89 England	Nov 11, 2016	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	England	British	1972-10	218328080001
STAVELEY, Charles Andrew Rover Chapter Street SW1P 4NP London 22 England	Oct 01, 2008	Sep 14, 2018	Director	Chapter Street SW1P 4NP London 22 England	England	British	1963-3	133771640001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
WETHERLY, Stuart Andrew Whitfield Street W1T 4DE London 89 England	Sep 14, 2018	Dec 13, 2024	Director	Whitfield Street W1T 4DE London 89 England	England	British	1977-9	202800450001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Dec 04, 2001	Dec 04, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Dec 04, 2001	Dec 04, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL & REGIONAL (MALL GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capital & Regional Plc

Apr 06, 2016

Chapter Street

SW1P 4NP London

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01399411

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.

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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