REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED was incorporated 32 years ago on 23/04/1991 and has the registered number: 02604024. The accounts status is FULL and accounts are next due on 30/09/2022.

REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2022 02/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON SHAUN MURRAY Aug 1969 British Director 2018-08-14 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-01 CURRENT
MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER Nov 1948 British Director 2001-03-28 UNTIL 2001-06-20 RESIGNED
MR GRAHAM DAVID HARDIE Aug 1961 British Director 2012-03-30 UNTIL 2018-08-14 RESIGNED
MR GRAHAM GOOD Sep 1949 British Director 2000-10-20 UNTIL 2001-06-20 RESIGNED
MS DEBBIE ANN SMITH Jun 1963 British Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR BRIAN JOHN HANDLEY Jan 1943 British Director 1991-04-23 UNTIL 1991-08-31 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 1996-08-23 UNTIL 1998-07-22 RESIGNED
CHARLES PAUL ROWAN Jun 1961 British Director 1996-08-23 UNTIL 1998-07-22 RESIGNED
MR IAIN ANDREW REID Aug 1946 British Director 1999-03-02 UNTIL 2003-12-10 RESIGNED
JOHN COLIN HOPKIN Jan 1947 British Director 1991-08-31 UNTIL 1998-07-22 RESIGNED
MR JOHN PATRICK O'CONNOR Jun 1947 British Director 2012-03-30 UNTIL 2012-06-29 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2004-05-25 UNTIL 2008-05-30 RESIGNED
MISS KATHRYN ANNE COXHEAD British Secretary 1991-04-23 UNTIL 1991-12-13 RESIGNED
ANNE ELIZABETH LUCKING Nov 1958 British Director 2001-06-20 UNTIL 2004-03-08 RESIGNED
DR DAVID GLYNNE LEWIS Jan 1956 British Director 1991-04-23 UNTIL 1993-09-14 RESIGNED
KEITH LARGE Dec 1955 British Director 1991-04-23 UNTIL 1997-08-15 RESIGNED
MR NICHOLAS JAMES PATRICK IRELAND Nov 1968 British Director 2020-10-16 UNTIL 2022-10-31 RESIGNED
MR MARTYN GERALD MCCARTHY Jul 1956 British Director 2012-03-30 UNTIL 2014-03-31 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 2003-12-10 UNTIL 2005-04-06 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2004-05-25 UNTIL 2007-06-25 RESIGNED
TENON NOMINEES LIMITED Corporate Director 2008-05-30 UNTIL 2012-03-30 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2018-08-14 UNTIL 2020-10-16 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-07-22 UNTIL 2000-10-20 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-07-22 UNTIL 2000-10-20 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2008-05-30 UNTIL 2020-05-01 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2000-10-20 UNTIL 2004-05-25 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-06-25 UNTIL 2008-05-30 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-07-22 UNTIL 2000-10-20 RESIGNED
MS DEBBIE ANN SMITH Jun 1963 British Director 2013-12-17 UNTIL 2016-04-29 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2001-03-28 UNTIL 2012-03-30 RESIGNED
BARRY WEAL Aug 1952 British Director 1993-09-14 UNTIL 1998-07-22 RESIGNED
MR GEOFFREY GRODNER Sep 1961 British Director 2001-03-28 UNTIL 2001-06-20 RESIGNED
ANDREW PAUL ROSS THOMSON May 1962 British Director 1999-03-02 UNTIL 2005-08-05 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-30 RESIGNED
MR HUGH MALCOLM BOLTON Jan 1973 British Director 2013-12-17 UNTIL 2016-04-29 RESIGNED
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2012-09-20 UNTIL 2018-08-14 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2004-05-25 UNTIL 2006-09-30 RESIGNED
MR GILES EASTER May 1971 British Director 2013-12-17 UNTIL 2015-08-03 RESIGNED
BRIAN CHRISTOPHER GAGE Dec 1948 British Director 1999-03-02 UNTIL 2001-01-31 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2000-10-20 UNTIL 2003-03-03 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2012-03-30 UNTIL 2013-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEMACROWN LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BUCKFIELD PROPERTIES LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PROPERTY PARTNERS (WHITGIFT) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
THE BURWOOD HOUSE GROUP LIMITED GREAT WILSON STREET Active FULL 41100 - Development of building projects
AVENS LTD CROWBOROUGH Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PILLARCAISSE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED SOLIHULL Dissolved... DORMANT 65300 - Pension funding
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PSCP (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABERDEEN PROPERTY MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIPLING COUNTY CARRIAGE DRIVING GROUP RDA HEATHFIELD ENGLAND Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANT THORNTON NOMINEES LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON BUSINESS SERVICES LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GTN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GTPN2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANT THORNTON ACQUISITIONS NO.2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GRANT THORNTON KSA HOLDCO NO.1 LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRANT THORNTON EMPLOYEE BENEFITS CONSULTANCY LLP LONDON ENGLAND Active DORMANT None Supplied