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 10 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 10 years old
Account next due date Thu, 31st Dec 2020 (277 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 22nd Oct 2020 (2020-10-22)
Last confirmation statement dated Tue, 8th Oct 2019

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

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Graham R.

Position: Director

Appointed: 08 October 2010

Resigned: 30 June 2011

Lucinda B.

Position: Director

Appointed: 08 October 2010

Resigned: 19 January 2018

Anthony B.

Position: Director

Appointed: 08 October 2010

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 08 October 2010

Resigned: 05 April 2017

Timothy R.

Position: Director

Appointed: 08 October 2010

Resigned: 31 March 2019

Ndiana E.

Position: Secretary

Appointed: 08 October 2010

Resigned: 06 December 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Regent's Place Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

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
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 Resolution
Confirmation statement with no updates October 8, 2019
filed on: 16th, October 2019
Free Download (3 pages)

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