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REGENTS PARK GROUP LTD

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

This company is commonly known as Regents Park Group Ltd. The company was founded 10 years ago and was given the registration number 09094662. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGENTS PARK GROUP LTD
Company Number:09094662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Martin Crescent, Croydon, England, CR0 3JQ

Director12 October 2015Active
Top Flat, 17,, Dorset Square, London, United Kingdom, NW1 6QB

Director19 June 2014Active

People with Significant Control

Suntower United Limited
Notified on:23 July 2022
Status:Active
Country of residence:Virgin Islands, British
Address:1, Tortola Pier Park, Building 1, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wee Han Tay
Notified on:21 April 2017
Status:Active
Date of birth:September 1969
Nationality:Singaporean
Country of residence:England
Address:33, Martin Crescent, Croydon, England, CR0 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suntower Ltd
Notified on:08 October 2016
Status:Active
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wee Lian Tay
Notified on:08 October 2016
Status:Active
Date of birth:May 1972
Nationality:Singaporean
Address:9, Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-17Accounts

Accounts with accounts type dormant.

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2023-12-17Persons with significant control

Cessation of a person with significant control.

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2023-12-17Dissolution

Dissolution application strike off company.

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2023-08-03Address

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

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2023-07-10Accounts

Accounts amended with accounts type dormant.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-04-23Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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