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 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
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 |