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REGENT'S PLACE HOLDING COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 10068705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX
- United Kingdom York House, 45 Seymour Street, London, W1H 7LX, United Kingdom UK
Management
- Managing Directors
- LOCKYER, David Ian
- HAYMAN, Josephine
- WISEMAN, Michael Andrew
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-17
- Age Of Company 2016-03-17 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bl Office (Non-City) Holding Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-30
- Last Date: 2023-03-16
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REGENT'S PLACE HOLDING COMPANY LIMITED Company Description
- REGENT'S PLACE HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10068705. Its current trading status is "live". It was registered 2016-03-17. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at York House .
Get REGENT'S PLACE HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent's Place Holding Company Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2016-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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legacy (2023-08-21) - AGREEMENT2
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legacy (2023-08-21) - GUARANTEE2
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legacy (2023-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-28) - TM01
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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accounts-with-accounts-type-dormant (2022-07-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-24) - AA
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accounts-with-accounts-type-full (2021-02-26) - AA
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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legacy (2019-11-13) - GUARANTEE2
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legacy (2019-11-13) - AGREEMENT2
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legacy (2019-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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accounts-with-accounts-type-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-03-17) - NEWINC
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capital-allotment-shares (2016-04-15) - SH01