CP REGENTS PARK TWO LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
CP REGENTS PARK TWO LIMITED is a Private Limited Company from WATFORD and has the status: Active.
CP REGENTS PARK TWO LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307946. The accounts status is FULL and accounts are next due on 30/09/2024.
CP REGENTS PARK TWO LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307946. The accounts status is FULL and accounts are next due on 30/09/2024.
CP REGENTS PARK TWO LIMITED - WATFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
HERTFORDSHIRE
WD25 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2008-01-24 | CURRENT |
| MR ERIC LEWIS | Jul 1927 | British | Director | 2004-12-08 | CURRENT |
| MR MARK HENNEBRY | Mar 1966 | Irish | Director | 2018-03-28 | CURRENT |
| MR MARK GIBBOR | Jul 1988 | British | Director | 2016-11-07 | CURRENT |
| MRS IRIS GIBBOR | Aug 1951 | British | Director | 2008-01-24 | CURRENT |
| MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-11-26 | CURRENT |
| MR ERIC LEWIS | Jul 1927 | British | Secretary | 2004-12-08 | CURRENT |
| SIR BERNARD SCHREIER | Mar 1918 | British | Director | 2004-12-08 UNTIL 2013-06-01 | RESIGNED |
| MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 2004-12-08 UNTIL 2018-03-28 | RESIGNED |
| MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2004-12-08 UNTIL 2021-12-31 | RESIGNED |
| SANDOR BETEGH | Feb 1944 | Hungarian | Director | 2006-01-16 UNTIL 2009-01-01 | RESIGNED |
| MR JOHN ERNEST SMITH | Mar 1949 | British | Director | 2004-12-08 UNTIL 2013-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-08 UNTIL 2004-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cp Holdings Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CP_REGENTS_PARK_TWO_LTD - Accounts | 2023-09-30 | 31-12-2022 | £1,610,169 Cash £767,976 equity |
| CP_REGENTS_PARK_TWO_LTD - Accounts | 2022-08-25 | 31-12-2021 | £20,055 Cash £951,798 equity |