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REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Regent Letting And Property Management Limited. The company was founded 12 years ago and was given the registration number 08034853. The firm's registered office is in LONDON. You can find them at Lower Ground Floor Broadwall House, 21 Broadwall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
Company Number:08034853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lower Ground Floor Broadwall House, 21 Broadwall, London, England, SE1 9PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwall House, 21 Broadwall, London, England, United Kingdom, SE1 9PL

Director16 March 2015Active
Broadwall House, 21 Broadwall, London, England, United Kingdom, SE1 9PL

Director16 March 2015Active
Broadwall House, 21 Broadwall, London, England, United Kingdom, SE1 9PL

Director01 December 2015Active
Broadwall House, 21 Broadwall, London, England, United Kingdom, SE1 9PL

Director16 March 2015Active
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director18 April 2012Active
Lower Ground Floor Broadwall House, 21 Broadwall, London, England, United Kingdom,

Director01 December 2015Active
1, Fellmongers Path, Tower Bridge Road, London, England, SE1 3LY

Director01 December 2015Active

People with Significant Control

Phoenix Property Management Ltd
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:P.O. Box 957, Offshore Incorporations Centre, Tortola, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Alexander Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, England, United Kingdom, SE1 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Michael Norman Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Broadwall House, 21 Broadwall, England, United Kingdom, SE1 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-07-12Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-07-01Officers

Termination director company with name termination date.

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2022-05-20Officers

Change person director company with change date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Change person director company with change date.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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