Menna Overview
Here’s a quick overview of REGENT HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1971.
REGENT HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No01000808
- Age55 years 6 months Incorporated 26 January 1971
- Officers2
Address
18 Fitzhardinge Street, London, W1H 6EQ
REGENT HOUSE PROPERTIES LIMITED is an active company incorporated on 26 January 1971 and based in London. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Audited Abridged
8 Years Ago on 07 Oct 2017
Mortgage Satisfy Charge Full
9 Years Ago on 20 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 20 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 19 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVE, Anilkumar | secretary | 09 Jul 2002 | |
| RATIU, Nicolae Christopher | director | May 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bellerive Limited | 06 Apr 2016 |
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DAVE, Anilkumar are mutual persons.
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DAVE, Anilkumar, RATIU, Nicolae Christopher, LOTERY, Mollie are mutual persons.
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DAVE, Anilkumar are mutual persons.
DAVE, Anilkumar are mutual persons.
RATIU, Nicolae Christopher are mutual persons.
RATIU, Nicolae Christopher are mutual persons.
LOTERY, Mollie are mutual persons.
BURTON, Gerald are mutual persons.
BURTON, Gerald are mutual persons.
RUXTON, Derek Stuart are mutual persons.
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RUXTON, Derek Stuart are mutual persons.
RUXTON, Derek Stuart are mutual persons.
ASTRO CRECIENTE LTD
RATIU, Nicolae Christopher are mutual persons.
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BURTON, Gerald are mutual persons.
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Menna Overview
Here’s a quick overview of REGENT HOUSE PROPERTIES LIMITED 👀 — a London based business that started in 1971.