This company is commonly known as Regent Quarter Limited. The company was founded 22 years ago and was given the registration number 04355669. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 41100 - Development of building projects.
| Name | : | REGENT QUARTER LIMITED |
|---|---|---|
| Company Number | : | 04355669 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2002 |
| End of financial year | : | 24 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Palace Street, London, SW1E 5JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conrad Building, Level 15,, Sheikh Zayed Road, Dubai, United Arab Emirates, P.O. BOX 17000 | Director | 01 September 2016 | Active |
| Apt 204 Building 107, Discovery Gardens, United Arab Emirates, 0000 | Director | 09 April 2018 | Active |
| Linden Lea, Hutton Roof, Kirkby Lonsdale, LA6 2PG | Secretary | 29 September 2006 | Active |
| 20 Culverhay, Ashtead, KT21 1PR | Secretary | 18 January 2002 | Active |
| 65 Clissold Crescent, Stoke Newington, London, N16 9AR | Secretary | 30 June 2004 | Active |
| 16, Palace Street, London, England, SW1E 5JQ | Secretary | 20 October 2010 | Active |
| 3 Drynham Park, Weybridge, KT13 9RE | Secretary | 08 July 2002 | Active |
| Arabian Ranches, Savannah Villa 7, PO BOX 28656, Dubai, United Arab Emirates, | Secretary | 22 March 2008 | Active |
| Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates, | Director | 20 July 2015 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 30 June 2004 | Active |
| 65 Clissold Crescent, Stoke Newington, London, N16 9AR | Director | 18 January 2002 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 08 July 2002 | Active |
| Pineridge 55 Buttermere Drive, Camberley, GU15 1RB | Director | 08 July 2002 | Active |
| 1 Diamond Terrace, Greenwich, London, SE10 8QN | Director | 18 January 2002 | Active |
| 9 Lees Heights, Charlbury, Chipping Norton, OX7 3EZ | Director | 21 July 2006 | Active |
| 16 Palace Street, London, SW1E 5JQ | Director | 03 April 2009 | Active |
| Furzewood Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE | Director | 18 January 2002 | Active |
| Istithmar World Pjsc, The Galleries Building 4, Level 6, Downtown Jebel Ali, PO BOX 17000, Dubai, United Arab Emirates, | Director | 20 July 2015 | Active |
| 93 Corringham Road, London, NW11 7DL | Director | 30 June 2004 | Active |
| P&O Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, SW1E 5JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-13 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Resolution | Resolution. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Officers | Appoint person director company with name date. | Download |
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