CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED

CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028801
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED located?

    Registered Office Address
    22 Grenville Street
    St Helier
    JE4 8PX Jersey
    Undeliverable Registered Office AddressNo

    CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityDevelopment And Sale Of Real Estate
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredJersey Financial Services Commission
    Company Number91331

    What are the latest filings for CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR010329 and overseas company FC028801 on Dec 31, 2012

    2 pagesOSDS01

    legacy

    BR1-BCH

    legacy

    BR1-PAR

    legacy

    57 pagesBR1

    Who are the officers of CAPITAL & REGIONAL OVERSEAS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DESAI, Falguni
    20 Palace Street
    SW1E 5BA London
    Apartment 108
    Secretary
    20 Palace Street
    SW1E 5BA London
    Apartment 108
    British131530940001
    PULLEN, Xavier
    65 Studdridge Street
    SW6 3SL London
    Director
    65 Studdridge Street
    SW6 3SL London
    EnglandBritishDeputy Ceo78912170008
    STAVELEY, Charles Andrew Rover
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    Director
    Riverdale Gardens
    TW1 2BZ Twickenham
    17
    United Kingdom
    EnglandBritishChartered Accountant133771640001

    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.
    • license: CC0