48 Regents Park Road (rte) Limited LONDON


Founded in 2006, 48 Regents Park Road (rte), classified under reg no. 05718419 is an active company. Currently registered at Flat 48b NW1 7SX, London the company has been in the business for 14 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2019-02-28.

At the moment there are 3 directors in the the company, namely Paul M., Anthony S. and Susan B.. In addition one secretary - Anthony S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Daniel D. who worked with the the company until 22 February 2006.

48 Regents Park Road (rte) Limited Address / Contact

Office Address Flat 48b
Office Address2 Regents Park Road
Town London
Post code NW1 7SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05718419
Date of Incorporation Wed, 22nd Feb 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 14 years old
Account next due date Sun, 28th Feb 2021 (126 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Mon, 5th Apr 2021 (2021-04-05)
Last confirmation statement dated Sat, 22nd Feb 2020

Company staff

Paul M.

Position: Director

Appointed: 19 June 2006

Anthony S.

Position: Director

Appointed: 22 February 2006

Anthony S.

Position: Secretary

Appointed: 22 February 2006

Susan B.

Position: Director

Appointed: 22 February 2006

Daniel D.

Position: Director

Appointed: 22 February 2006

Resigned: 22 February 2006

Daniel D.

Position: Secretary

Appointed: 22 February 2006

Resigned: 22 February 2006

Daniel D.

Position: Director

Appointed: 22 February 2006

Resigned: 22 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Anthony S. This PSC has significiant influence or control over this company,.

Anthony S.

Notified on 30 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-02-22
filed on: 4th, March 2020
Free Download (3 pages)

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