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REGENT PEACE PROPERTIES LIMITED

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

This company is commonly known as Regent Peace Properties Limited. The company was founded 24 years ago and was given the registration number 03811308. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENT PEACE PROPERTIES LIMITED
Company Number:03811308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via G.Mussi 4, 20154 Milan, Italy,

Director01 January 2016Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary16 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 1999Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary02 February 2009Active
Via Quadronno 4, 20122 Milano, Italy,

Director11 April 2006Active
Circonvallazione, Gianicolense 309, 00152 Rome, Italy, FOREIGN

Director13 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 1999Active
4-5 Bridge Street, Bath, BA2 4AP

Corporate Director16 July 1999Active

People with Significant Control

Ms. Caterina Mazziotti Di Celso
Notified on:18 January 2023
Status:Active
Date of birth:September 1997
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Iacopo Mazziotti Di Celso
Notified on:18 January 2023
Status:Active
Date of birth:December 2003
Nationality:Italian
Country of residence:England
Address:Office Me-123, 1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guido Salerno
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Italian
Country of residence:Italy
Address:Via Perugino 4, 00196rome, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Manlio Mazziotti Di Celso
Notified on:06 April 2016
Status:Active
Date of birth:January 1919
Nationality:Italian
Country of residence:Italy
Address:Via Raimondo Da Capua, 5, 00153rome, Italy,
Nature of control:
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

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

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Officers

Termination secretary company with name termination date.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2021-01-06Address

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

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Officers

Change corporate secretary company with change date.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-26Address

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

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Persons with significant control

Cessation of a person with significant control.

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