20 Brock Street Limited LONDON


20 Brock Street started in year 2010 as Private Limited Company with registration number 07401697. The 20 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 February 16, 2012 20 Brock Street Limited is no longer carrying the name Bl Regent's Place (henry Street).

The company 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. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ndiana E. who worked with the the company until 6 December 2016.

20 Brock Street Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07401697
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 (104 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

Company staff

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Charles M.

Position: Director

Appointed: 22 February 2016

Nigel W.

Position: Director

Appointed: 08 October 2010

Sarah B.

Position: Director

Appointed: 08 October 2010

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Graham R.

Position: Director

Appointed: 08 October 2010

Resigned: 30 June 2011

Timothy R.

Position: Director

Appointed: 08 October 2010

Resigned: 31 March 2019

Lucinda B.

Position: Director

Appointed: 08 October 2010

Resigned: 19 January 2018

Ndiana E.

Position: Secretary

Appointed: 08 October 2010

Resigned: 06 December 2016

Anthony B.

Position: Director

Appointed: 08 October 2010

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 08 October 2010

Resigned: 05 April 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Regent's Place Holding 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Regent's Place Holding Company Limited that put London, England as the 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: 75,01-100% shares
75,01-100% voting rights
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

Company previous names

Bl Regent's Place (henry Street) February 16, 2012
Bl Regents Place (henry Street) December 21, 2010

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 12th, March 2021
Free Download (16 pages)

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