This company is commonly known as 6 Regents Park Road (freehold) Limited. The company was founded 23 years ago and was given the registration number 04061867. The firm's registered office is in LONDON. You can find them at C/o David Birkett Estate Agents, 119 Regents Park Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 6 REGENTS PARK ROAD (FREEHOLD) LIMITED |
|---|---|---|
| Company Number | : | 04061867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o David Birkett Estate Agents, 119 Regents Park Road, London, NW1 8UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 197 Ballards Lane, Ballards Lane, London, England, N3 1LP | Corporate Secretary | 19 June 2023 | Active |
| Flat 5, 6 Regents Park Road, London, England, NW1 7TX | Director | 09 March 2015 | Active |
| 6 Regents Park Road, London, NW1 7TX | Secretary | 30 August 2000 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 30 August 2000 | Active |
| Flat 5, 6 Regents Park Road, London, NW1 7TL | Director | 30 August 2000 | Active |
| International Zoo Veterinary Group, Keighley Business Centre, South Street, Keighley, Great Britain, BD21 1AG | Director | 20 October 2009 | Active |
| Garden Flat, 6 Regents Park Road, London, NW1 7TX | Director | 30 August 2000 | Active |
| Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 30 August 2000 | Active |
| Dr Peter Henri Hufschmid-Hirschbuehl | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Flat 5, 6, Regents Park Road, London, England, NW1 7TX |
| Nature of control | : |
|
| Mr Henrik Rickard Wager | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 5, 6 Regents Park Road, London, England, NW1 7TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Officers | Termination director company with name termination date. | Download |
| 2015-03-09 | Officers | Appoint person director company with name date. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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