REGENT SQUARE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Regent Square Investments Limited. The company was founded 38 years ago and was given the registration number 02064356. The firm's registered office is in LONDON. You can find them at 4 Dovedale Studios, 465 Battersea Park Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | REGENT SQUARE INVESTMENTS LIMITED |
|---|
| Company Number | : | 02064356 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 October 1986 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 4 Dovedale Studios, 465 Battersea Park Road, London, SW11 4LR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 Petworth Street, London, SW11 4QR | Secretary | 14 April 1997 | Active |
| 12 Petworth Street, London, SW11 4QR | Director | - | Active |
| 43 Rue Carnot, St Seine Wabbaye, France, FOREIGN | Director | 03 March 1997 | Active |
| The End House Drive Spur, Tadworth, KT20 6LR | Secretary | - | Active |
| The End House Drive Spur, Tadworth, KT20 6LR | Director | - | Active |
People with Significant Control
| Mr Charles Cecil William Burton Sheppard |
| Notified on | : | 21 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4 Dovedale Studios, London, SW11 4LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Richard Ashley Hickie |
| Notified on | : | 21 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1948 |
|---|
| Nationality | : | British |
|---|
| Address | : | 4 Dovedale Studios, London, SW11 4LR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)