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ONE REGENT'S LTD

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

This company is commonly known as One Regent's Ltd. The company was founded 5 years ago and was given the registration number 11631293. The firm's registered office is in LONDON. You can find them at Unit 4 8 Longford Street, Regents Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONE REGENT'S LTD
Company Number:11631293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 4 8 Longford Street, Regents Place, London, England, NW1 3BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 8 Longford Street, London, United Kingdom, NW1 3BR

Director19 October 2018Active
Unit 4, 8 Longford Street, Regents Place, London, England, NW1 3BR

Director01 March 2019Active
Unit 4, 8 Longford Street, London, England, NW1 3BR

Corporate Director13 August 2019Active

People with Significant Control

Ms Hamida Mohammed
Notified on:19 October 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 8 Longford Street, London, United Kingdom, NW1 3BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Appoint corporate director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-13Officers

Appoint person director company with name date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-10-19Incorporation

Incorporation company.

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