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Capital & Regional Property Management Limited

02028741

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

89 Whitfield Street, London, W1T 4DE
Incorporated 17/06/1986

Previously known as

Capital And Regional Property Management Limited · until 09/12/1999
Capital & Regional Property Management Limited · until 21/01/1987
Plustorch Limited · until 13/10/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100
Development of building projects

Officers

Ms Edith Elizabeth Monfries

director · Since 14/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 55 other boards

Mr Charles Stephen Spooner

director · Since 13/12/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 49

Also on 46 other boards

Edith Elizabeth Monfries

director · Since 14/11/2024

British · England · Age 63

Charles Stephen Spooner

director · Since 13/12/2024

British · England · Age 49

Former

Duncan Alexander Challis

director · Resigned 05/02/1996

Lynda Sharon Coral

secretary · Resigned 05/05/2000

Simon James Berry

director · Resigned 29/05/2002

Roger Michael Boyland

director · Resigned 01/10/2002

Richard William Gore

director · Resigned 14/03/2003

Lynda Sharon Coral

director · Resigned 21/02/2005

Andrew Lewis Pratt

director · Resigned 29/06/2007

Martin Barber

director · Resigned 31/03/2008

William D'Urban Sunnucks

director · Resigned 01/10/2008

Pierre Yves Gerbeau

director · Resigned 31/07/2009

Falguni Rameshchandra Desai

secretary · Resigned 28/03/2013

Xavier Pullen

director · Resigned 31/12/2013

Mark Richard Bourgeois

director · Resigned 22/12/2016

Hugh Yelverton Scott-Barrett

director · Resigned 15/06/2017

Kenneth Charles Ford

director · Resigned 20/12/2017

Charles Andrew Rover Staveley

director · Resigned 14/09/2018

Lawrence Francis Hutchings

director · Resigned 15/11/2024

Stuart Andrew Wetherly

secretary · Resigned 13/12/2024

James Maltby Ryman

director · Resigned 13/12/2024

Stuart Andrew Wetherly

director · Resigned 13/12/2024

Emma Marie Mackenzie

director · Resigned 30/04/2026

Persons with Significant Control

Capital & Regional Earnings Limited

75–100% shares
75–100% votes
Appoint directors

52, Grosvenor Gardens, London, SW1W 0AU

Reg: 05661797 · Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2012Registered 06/07/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR THE BANKS AND SECURITY TRUSTEE FOR THE FINANCE PART

Created 19/06/2009Registered 25/06/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/06/2005Registered 06/07/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2005Registered 14/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 21/01/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND AS SECURITY TRUSTEE FOR THE FINANCE PA

Created 03/01/2002Registered 21/01/2002

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line189 Whitfield Street
2026-07-19

89 WHITFIELD STREET

post townLondon
2026-07-19

LONDON