REGENT'S PLACE HOLDING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENT'S PLACE HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENT'S PLACE HOLDING COMPANY LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10068705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENT'S PLACE HOLDING COMPANY LIMITED was incorporated 8 years ago on 17/03/2016 and has the registered number: 10068705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
REGENT'S PLACE HOLDING COMPANY 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ANDREW WISEMAN | Mar 1980 | British | Director | 2022-03-16 | CURRENT |
JONATHAN DAVID TAYLOR | Apr 1983 | British | Director | 2024-02-01 | CURRENT |
MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2016-03-17 | CURRENT |
JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2022-03-18 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-03-17 | CURRENT | ||
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2016-03-17 UNTIL 2023-06-30 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2016-03-17 UNTIL 2019-03-31 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2016-03-17 UNTIL 2017-04-05 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2016-03-17 UNTIL 2018-01-19 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2016-03-17 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Office (Non-City) Holding Company Limited | 2017-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |