This company is commonly known as Regent Quarter Investments (1) Limited. The company was founded 19 years ago and was given the registration number 05172195. The firm's registered office is in LONDON. You can find them at 17 Savile Row, Mayfair, London, England. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | REGENT QUARTER INVESTMENTS (1) LIMITED |
|---|---|---|
| Company Number | : | 05172195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Savile Row, Mayfair, London, England, England, W1S 3PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23/F Nan Fung Tower, 88 Connaught Road C, Central, Hong Kong, | Secretary | 08 March 2018 | Active |
| 23/F Nan Fung Tower, 88 Connaught Road C, Central, Hong Kong, | Director | 08 March 2018 | Active |
| 23/F Nan Fung Tower, 88 Connaught Road C, Central, Hong Kong, | Director | 08 March 2018 | Active |
| 23/F Nan Fung Tower, 88 Connaught Road C, Central, Hong Kong, | Director | 08 March 2018 | Active |
| Linden Lea, Hutton Roof, Kirkby Lonsdale, LA6 2PG | Secretary | 29 September 2006 | Active |
| 65 Clissold Crescent, Stoke Newington, London, N16 9AR | Secretary | 06 July 2004 | Active |
| Ladbroke Grove Farm, Windmill Lane, Southam, CV47 2BW | Secretary | 28 March 2007 | Active |
| 56 Woodhill Crescent, Kenton, Harrow, HA3 0LY | Secretary | 29 October 2008 | Active |
| Winswood, The Firs, Inkpen, RG17 9PT | Director | 06 July 2004 | Active |
| Ladbroke Grove Farm, Windmill Lane, Southam, CV47 2BW | Director | 28 March 2007 | Active |
| 9 Lees Heights, Charlbury, Chipping Norton, OX7 3EZ | Director | 30 May 2006 | Active |
| Foxgloves, 11 Onslow Road, Walton On Thames, KT12 5BB | Director | 28 March 2007 | Active |
| Bracken Wood, 73 Barnet Road, Arkley, EN5 3JT | Director | 29 October 2008 | Active |
| 79 St James Drive, Wandsworth, London, SW17 7RP | Director | 28 March 2007 | Active |
| 93 Corringham Road, London, NW11 7DL | Director | 06 July 2004 | Active |
| Nan Fung International Holdings Limited | ||
| Notified on | : | 08 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Offshore Incorporation Centre, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Government Of The Emirate Of Abu Dhabi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Abu Dhabi Investment Authority, PO BOX 3600, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-18 | Officers | Change person director company with change date. | Download |
| 2019-10-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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