Menna Overview
Here’s a quick overview of REGENTS PLACE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2010.
REGENTS PLACE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No07136724
- Age16 years 6 months Incorporated 26 January 2010
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX, England
REGENTS PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 January 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 05 Jan 2022
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 24 Feb 2021
Legacy
5 Years Ago on 24 Feb 2021
Legacy
5 Years Ago on 24 Feb 2021
Legacy
5 Years Ago on 24 Feb 2021
Legacy
5 Years Ago on 09 Feb 2021
Legacy
5 Years Ago on 09 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| HEPHER-DAVIES, Simon Robert | director | Sep 1986 | 04 Mar 2022 |
| REED, Matthew James | director | May 1980 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent's Place Holding Company Limited | 08 Apr 2016 |
Related Companies
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
REED, Matthew James, FORSHAW, Christopher Michael John are mutual persons.
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REED, Matthew James are mutual persons.
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FORSHAW, Christopher Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of REGENTS PLACE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2010.