10 Brock Street started in year 2010 as Private Limited Company with registration number 07401699. The 10 Brock Street company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 2012/02/16 10 Brock Street Limited is no longer carrying the name Bl Regent's Place (neq).
The firm has 5 directors, namely Jonathan M., Paul M. and Charles M. and others. Of them, Nigel W., Sarah B. have been with the company the longest, being appointed on 8 October 2010 and Jonathan M. and Paul M. and Charles M. have been with the company for the least time - from 22 February 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ndiana E. who worked with the the firm until 6 December 2016.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 07401699 |
| Date of Incorporation | Fri, 8th Oct 2010 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Fri, 31st Dec 2021 (233 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 22nd Oct 2021 (2021-10-22) |
| Last confirmation statement dated | Thu, 8th Oct 2020 |
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 22 February 2016
Position: Director
Appointed: 08 October 2010
Position: Director
Appointed: 08 October 2010
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Regent's Place Holding 2 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Regent's Place Holding Company Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Regent's Place Holding 2 Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11864307 |
| Notified on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Regent's Place Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Bl Regent's Place (neq) | February 16, 2012 |
| Bl Regent's Pace (neq) | February 15, 2011 |
| Bl Regents Place (neq) | December 30, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2019/07/31 filed on: 23rd, March 2021 |
persons with significant control | Free Download (2 pages) |
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