Capital & Regional (Mall Gp) Limited
04333881
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
director · Since 13/12/2024
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 49
Also on 46 other boards
director · Since 23/04/2026
BRITISH · ENGLAND · Age 63
Also on 55 other boards
Former
corporate nominee secretary · Resigned 04/12/2001
corporate nominee director · Resigned 04/12/2001
corporate nominee director · Resigned 04/12/2001
director · Resigned 21/02/2005
director · Resigned 01/10/2008
secretary · Resigned 28/03/2013
director · Resigned 31/12/2013
director · Resigned 22/12/2016
director · Resigned 20/12/2017
director · Resigned 14/09/2018
director · Resigned 15/07/2019
director · Resigned 29/03/2022
director · Resigned 15/11/2024
secretary · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 13/12/2024
director · Resigned 30/04/2026
Persons with Significant Control
Capital & Regional Plc
22, Chapter Street, London, SW1P 4NP
Reg: 01399411 · Companies House · Public Limited Company
Notified 06/04/2016
Charges3 outstanding
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
89 WHITFIELD STREET
LONDON