REGENCY GATE MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regency Gate Management Limited. The company was founded 9 years ago and was given the registration number 09695368. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | REGENCY GATE MANAGEMENT LIMITED |
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| Company Number | : | 09695368 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2015 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4QE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | 17 January 2024 | Active |
| First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU | Director | 21 July 2015 | Active |
People with Significant Control
| Regency Properties (Uk) Limited |
| Notified on | : | 17 January 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Richard Pearlman Llp Solicitors, 1 Fore Street, London, England, EC2Y 9DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Adam Draper |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 690 Great West Road, Isleworth, England, TW7 4PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Simon Murphy |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 690 Great West Road, Isleworth, England, TW7 4PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Polly Murphy |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 690 Great West Road, Isleworth, England, TW7 4PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Grazia Draper |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Station Masters' House, 168 Thornbury Road, Isleworth, United Kingdom, TW7 4QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)