REGENT LION PROPERTIES LIMITED
- Company statusactive
- Company No00574175
- Age68 years 8 months Incorporated 13 November 1956
- Officers3
Address
The Bailey, 16 Old Bailey, London, EC4M 7EG, England
REGENT LION PROPERTIES LIMITED is an active company incorporated on 13 November 1956 and based in London, England. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Month Ago on 03 Jun 2025
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLAND, Robert Charles | director | Aug 1963 | 17 Dec 2021 |
| MATSUI, Hiroyasu | director | Jul 1965 | 15 Oct 2018 |
| NAGAHIRO, Hideyuki | director | May 1966 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | 06 Apr 2016 | |
| National Car Parks Limited | 06 Apr 2016 |
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NAGAHIRO, Hideyuki are mutual persons.
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NAGAHIRO, Hideyuki, HANSON, Tracey Anna Marie, MACNAUGHTON, Robert Magnus are mutual persons.
NAGAHIRO, Hideyuki, BROMFIELD, Albert Edward, POLLINS, Andrew Martin, PRANGNELL, John Edward, COOPER, Joanne Lesley, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, OWENS, Stuart Gordon, THEOPHILUS, John Angus are mutual persons.
NAGAHIRO, Hideyuki, BROMFIELD, Albert Edward, PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, ROBINSON, Philip Thomas, THEOPHILUS, John Angus are mutual persons.
NAGAHIRO, Hideyuki, BROMFIELD, Albert Edward, PRANGNELL, John Edward, WALLWORK, Alan Charles, FLACK, John Gordon Frederick, GASKELL, Kenneth William, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, POLLINS, Andrew Martin, POTTER, Andrew Donald, THEOPHILUS, John Angus are mutual persons.
NAGAHIRO, Hideyuki, BROMFIELD, Albert Edward, PRANGNELL, John Edward, COOPER, Joanne Lesley, DOBSON, Christopher Keith, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, OWENS, Stuart Gordon, POLLINS, Andrew Martin, SCOTT, Jonathan Paul, THEOPHILUS, John Angus are mutual persons.
BROMFIELD, Albert Edward, PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, THEOPHILUS, John Angus are mutual persons.
BROMFIELD, Albert Edward, PRANGNELL, John Edward, WALLWORK, Alan Charles, BACKHOUSE, Nicholas Paul, FLACK, John Gordon Frederick, GASKELL, Kenneth William, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon, POTTER, Andrew Donald, ROBINSON, Philip Thomas, THEOPHILUS, John Angus are mutual persons.
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MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
MAIR, Kenneth are mutual persons.
PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
PRANGNELL, John Edward, GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
PRANGNELL, John Edward, GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, LAYTON, Gordon are mutual persons.
PRANGNELL, John Edward, FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
PRANGNELL, John Edward, FLACK, John Gordon Frederick are mutual persons.
WALLWORK, Alan Charles are mutual persons.
WALLWORK, Alan Charles are mutual persons.
WALLWORK, Alan Charles, GASKELL, Kenneth William, MACNAUGHTON, Robert Magnus, POLLINS, Andrew Martin, POTTER, Andrew Donald, THEOPHILUS, John Angus are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
BACKHOUSE, Nicholas Paul, MACNAUGHTON, Robert Magnus are mutual persons.
COOPER, Joanne Lesley, DOBSON, Christopher Keith, SCOTT, Jonathan Paul, WALBRIDGE, Jonathan Paul are mutual persons.
DOBSON, Christopher Keith, WALBRIDGE, Jonathan Paul are mutual persons.
FLACK, John Gordon Frederick, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
FLACK, John Gordon Frederick are mutual persons.
FLACK, John Gordon Frederick, GOSLING, Frederick Donald, Hon Vice Admiral Sir, HOBSON, Ronald Frank, Sir, LAYTON, Gordon are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William are mutual persons.
GASKELL, Kenneth William, THEOPHILUS, John Angus are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GILBERT, Paul John Thomas are mutual persons.
GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
GOSLING, Frederick Donald, Hon Vice Admiral Sir are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACKENZIE, Robert David are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
MACNAUGHTON, Robert Magnus are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston, WALBRIDGE, Jonathan Paul are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
PARSONS, Gordon Ian Winston are mutual persons.
POTTER, Andrew Donald are mutual persons.
POTTER, Andrew Donald are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
THEOPHILUS, John Angus are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
WALBRIDGE, Jonathan Paul are mutual persons.
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