REGENT ONE LIMITED - LONDON
Overview
REGENT ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading or on registry.
REGENT ONE LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910716. The accounts status is FULL.
REGENT ONE LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910716. The accounts status is FULL.
REGENT ONE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
FISHER PARTNERS ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERALD MAURICE RONSON | May 1939 | British | Director | 2008-11-12 | CURRENT |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-11-12 | CURRENT |
| LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2008-11-12 | CURRENT |
| LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL | Aug 1974 | British | Director | 2003-11-17 UNTIL 2004-09-07 | RESIGNED |
| MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 2008-06-06 UNTIL 2008-07-18 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2003-11-17 UNTIL 2004-09-07 | RESIGNED |
| ANDREW MACGREGOR MACKENZIE | Jan 1960 | British | Director | 2003-10-29 UNTIL 2003-11-17 | RESIGNED |
| MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2004-09-14 UNTIL 2008-07-18 | RESIGNED |
| MR CHRISTOPHER HANCOCK | Jan 1965 | British | Director | 2004-09-07 UNTIL 2008-11-12 | RESIGNED |
| DECHERT NOMINEES LIMITED | Corporate Director | 2003-09-24 UNTIL 2003-10-29 | RESIGNED | ||
| MR IAIN JAMES BLAKELEY | Aug 1971 | British | Director | 2008-06-06 UNTIL 2008-11-12 | RESIGNED |
| MR IAN PHILIP ANDREW BESLEY | Feb 1948 | British | Director | 2004-09-14 UNTIL 2008-09-01 | RESIGNED |
| MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 2004-09-07 UNTIL 2008-09-30 | RESIGNED | |
| GRAHAM JOHN EDGERTON | Jul 1961 | British | Secretary | 2003-11-07 UNTIL 2003-11-17 | RESIGNED |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2003-09-24 UNTIL 2003-11-07 | RESIGNED | ||
| ANDREW PHILIP BRADSHAW | May 1967 | British | Secretary | 2003-11-17 UNTIL 2004-09-07 | RESIGNED |