This company is commonly known as Regent House Properties Limited. The company was founded 53 years ago and was given the registration number 01000808. The firm's registered office is in LONDON. You can find them at 18 Fitzhardinge Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | REGENT HOUSE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01000808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Fitzhardinge Street, London, W1H 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Ormesby Way, Kenton, Harrow, HA3 9FE | Secretary | 09 July 2002 | Active |
| 47 Clifton Hill, London, NW8 0QE | Director | - | Active |
| 21a Norland Square, London, W11 4PU | Secretary | - | Active |
| Le Village, Cazaril-Tamboures, France, | Director | 20 January 1993 | Active |
| Grange House, Grange Road, Midhurst, GU29 9LS | Director | - | Active |
| 11 Arlington Street, London, SW1A 1RJ | Director | 28 September 2007 | Active |
| 14a Rue Des Bains, PO BOX 646, Luxembourg, FOREIGN | Director | - | Active |
| Bellerive Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Peregrine House, Peel Road, Douglas, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Officers | Change person secretary company with change date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type small. | Download |
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