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48 REGENTS PARK ROAD (RTE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Regents Park Road (rte) Limited. The company was founded 18 years ago and was given the registration number 05718419. The firm's registered office is in LONDON. You can find them at Flat 48b, Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:48 REGENTS PARK ROAD (RTE) LIMITED
Company Number:05718419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 48b, Regents Park Road, London, NW1 7SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Regents Park Road, London, England, NW1 7SX

Secretary29 July 2022Active
Fox Williams Llp, 10 Finsbury Square, London, EC2A 1AF

Director22 February 2006Active
48b, Regents Park Road, Regents Park Road, London, England, NW1 7SX

Director06 March 2023Active
48 Regents Park Road, London, NW1 7SX

Director19 June 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary22 February 2006Active
48b Regents Park Road, London, NW1 7SX

Secretary22 February 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director22 February 2006Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Director22 February 2006Active
48b Regents Park Road, London, NW1 7SX

Director22 February 2006Active

People with Significant Control

Mr Paul Marks
Notified on:10 March 2023
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:48, Regents Park Road, London, England, NW1 7SX
Nature of control:
  • Significant influence or control
Professor Anthony Walter Segal
Notified on:30 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:48, Regents Park Road, London, England, NW1 7SX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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