This company is commonly known as 54 Regent Road Management Company Limited. The company was founded 17 years ago and was given the registration number 06162946. The firm's registered office is in LONDON. You can find them at 23a Dudden Hill Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 54 REGENT ROAD MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06162946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23a Dudden Hill Lane, London, England, NW10 2ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23a, Dudden Hill Lane, London, England, NW10 2ET | Director | 01 April 2018 | Active |
| 23a, Dudden Hill Lane, London, England, NW10 2ET | Director | 01 December 2020 | Active |
| 32 Tunbridge House, London, EC1R 4TT | Secretary | 15 March 2007 | Active |
| 50-52, Morecambe Bay Property, Queen Street, Morecambe, United Kingdom, LA4 5EP | Secretary | 15 May 2008 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 15 March 2007 | Active |
| 32 Tunbridge House, London, EC1R 4TT | Director | 15 March 2007 | Active |
| 50-52, Morecambe Bay Property, Queen Street, Morecambe, United Kingdom, LA4 5EP | Director | 15 May 2008 | Active |
| 32 Tunbridge House, London, EC1R 4TT | Director | 15 March 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 15 March 2007 | Active |
| Mr Syed Jafri | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23a, Dudden Hill Lane, London, England, NW10 2ET |
| Nature of control | : |
|
| Mr Paul Gerard Grootendorst | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Dutch |
| Country of residence | : | Spain |
| Address | : | 87, Apdo Correos, Finestrat, Spain, 03509 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Officers | Change person director company with change date. | Download |
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