This company is commonly known as Regent On The River Limited. The company was founded 26 years ago and was given the registration number 03486597. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 98000 - Residents property management.
| Name | : | REGENT ON THE RIVER LIMITED |
|---|---|---|
| Company Number | : | 03486597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 01 October 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 08 September 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 14 July 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 06 September 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 16 September 2021 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 16 September 2021 | Active |
| Little Hobbs, Piltdown, Uckfield, TN22 3XB | Secretary | 29 December 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 29 December 1997 | Active |
| 58 Sailmakers Court, William Morris Way, London, SW6 2UX | Secretary | 20 April 2004 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 01 August 2014 | Active |
| Unit 7, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 08 May 2021 | Active |
| Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU | Director | 18 September 2013 | Active |
| 67 Sailmakers Court, William Morris Way, London, SW6 2UX | Director | 20 July 2006 | Active |
| 164 Watermans Quay, William Morris Way, London, | Director | 02 October 2003 | Active |
| 16 Sailmakers Court, William Morris Way, London, SW6 2UX | Director | 03 June 2008 | Active |
| 66 Sailmakers Court, William Morris Way, Fulham, SW6 2UX | Director | 11 November 2004 | Active |
| Unit 7, Astra Centre, Harlow, England, CM20 2BN | Director | 27 January 2022 | Active |
| 33a Sailmakers Court, William Morris Way Fulham, London, SW6 2UX | Director | 29 October 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 29 December 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 29 December 1997 | Active |
| Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU | Director | 24 January 2011 | Active |
| 44 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT | Director | 17 October 2001 | Active |
| 121 Watermans Quay, William Morris Way Fulham, London, SW6 2UW | Director | 03 June 2008 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 24 March 2015 | Active |
| 95 Watermans Quay, William Morris Way, London, SW6 2UU | Director | 18 July 2007 | Active |
| Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU | Director | 18 September 2013 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 26 March 2015 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 28 August 2019 | Active |
| 83 Watermans Quay, William Morris Way Fulham, London, SW6 2UU | Director | 11 November 2004 | Active |
| Whittington Hall, Whittington Road, Worcester, WR5 2ZX | Director | 22 November 2012 | Active |
| 21 Ferrrymans Quay, William Morris Way, Fulham, SW6 2UT | Director | 21 May 1998 | Active |
| Regent On The River, William Morris Way, London, Uk, SW6 2UU | Director | 24 January 2011 | Active |
| 142 Watermans Quay, William Morris Way, London, SW6 2UW | Director | 29 December 1997 | Active |
| 142 Watermans Quay, William Morris Way Fulham, London, SW6 2UW | Director | 14 September 1998 | Active |
| Unit 7, Astra Centre, Harlow, England, CM20 2BN | Director | 08 January 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Capital | Capital allotment shares. | Download |
| 2022-07-27 | Capital | Capital allotment shares. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Incorporation | Memorandum articles. | Download |
| 2022-04-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-07 | Capital | Legacy. | Download |
| 2022-04-07 | Insolvency | Legacy. | Download |
| 2022-04-07 | Resolution | Resolution. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
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