Regents Place Residential Limited is a private limited company registered at York House, 45 Seymour Street, London W1H 7LX. Incorporated on 2018-03-08, this 6-year-old company is run by 3 directors.
Director Keith M., appointed on 22 December 2023. Director Jonathan M., appointed on 08 March 2018. Director Timothy D., appointed on 08 March 2018.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-03-07 and the deadline for the subsequent filing is 2024-03-21. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 11241644 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (198 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 22 December 2023
Position: Corporate Secretary
Appointed: 08 March 2018
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 08 March 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Regent's Place Holding 2 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Regent's Place Holding Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
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, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Engalnd And Wales |
| Place registered | England And Wales |
| Registration number | 10068705 |
| Notified on | 8 March 2018 |
| Ceased on | 31 July 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy