REGENT ON THE RIVER LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGENT ON THE RIVER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENT ON THE RIVER LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REGENT ON THE RIVER LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REGENT ON THE RIVER LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENDALL & RITTNER LIMITED | Corporate Secretary | 2023-10-01 | CURRENT | ||
JOELLE HALLMARK | Aug 1969 | British | Director | 2022-07-14 | CURRENT |
MR THOMAS FARRAND | Jun 1961 | British | Director | 2022-09-08 | CURRENT |
MS LARISSA ANNE HARRISON | Aug 1965 | British | Director | 2023-09-06 | CURRENT |
MS SHARON LANDA | Nov 1958 | British | Director | 2021-09-16 | CURRENT |
MR PHILIP RETSAS | Dec 1982 | British | Director | 2021-09-16 | CURRENT |
CHRISTOPHER JOHN THORNTON THRIFT | Nov 1948 | British | Director | 2004-11-11 UNTIL 2005-02-23 | RESIGNED |
JOELLE HALLMARK | Aug 1969 | British | Director | 2019-08-28 UNTIL 2019-10-15 | RESIGNED |
RICHARD EDMUND TAMS | Feb 1968 | British | Director | 2007-01-01 UNTIL 2009-04-07 | RESIGNED |
RICHARD STOKES | Mar 1953 | British | Director | 1997-12-29 UNTIL 2000-03-07 | RESIGNED |
DAVID GEOFFRY STEER | Aug 1962 | Australian | Director | 2015-09-11 UNTIL 2021-06-12 | RESIGNED |
DAVID WILLIAM STEEL | May 1943 | British | Director | 1998-10-30 UNTIL 2004-11-11 | RESIGNED |
RODNEY SMITH | Jun 1944 | British | Director | 2015-12-23 UNTIL 2021-10-05 | RESIGNED |
MS JOANNE LESLEY SMITH | May 1968 | British | Director | 2004-11-01 UNTIL 2008-05-02 | RESIGNED |
SARAH ANNE SIMMONS | Aug 1951 | British | Director | 2000-03-07 UNTIL 2004-11-11 | RESIGNED |
JOELLE HALLMARK | Aug 1969 | British | Director | 2004-11-11 UNTIL 2010-10-21 | RESIGNED |
DORA BEATRIZ RIDGWAY | Dec 1943 | British | Director | 2008-10-01 UNTIL 2011-08-26 | RESIGNED |
HENRY PELLY | Sep 1978 | British | Director | 2004-11-11 UNTIL 2015-08-06 | RESIGNED |
MR DAVID SHILTON | Jul 1946 | British | Director | 2001-10-17 UNTIL 2005-07-28 | RESIGNED |
RICHARD ANTHONY OTTEN | Nov 1953 | British | Director | 2000-03-07 UNTIL 2002-10-18 | RESIGNED |
JACQUELINE DANIELA O'LEARY | Oct 1963 | British | Director | 2021-10-05 UNTIL 2023-08-31 | RESIGNED |
MR MANOUG NICOLIAN | Jan 1941 | British | Director | 2021-01-08 UNTIL 2022-03-28 | RESIGNED |
SIMON BRETT MURRAY | Jun 1969 | British | Director | 1998-09-14 UNTIL 2000-11-16 | RESIGNED |
MS JANE ELIZABETH MCMAHON | Oct 1954 | British | Director | 2011-01-24 UNTIL 2013-06-20 | RESIGNED |
PATRICIA ANNE MARKS | Apr 1944 | British | Director | 1998-05-21 UNTIL 2001-06-11 | RESIGNED |
MR PATRICK RICHARD MORELAND BURNETT | Secretary | 1997-12-29 UNTIL 2004-11-11 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | |
MRS HELLE VIBEKE JACOBSEN | Aug 1948 | Secretary | 2004-04-20 UNTIL 2014-08-01 | RESIGNED | |
MR NEIL MARTIN ENGLAND | May 1954 | British | Director | 2011-01-24 UNTIL 2018-11-20 | RESIGNED |
MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2014-08-01 UNTIL 2021-05-01 | RESIGNED | ||
MS DALE JANE MURRAY | Jan 1970 | British,New Zealander | Director | 1997-12-29 UNTIL 1998-05-21 | RESIGNED |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1997-12-29 UNTIL 1997-12-29 | RESIGNED |
MATTHEW ADAM WEBB | May 1970 | British | Director | 2001-10-17 UNTIL 2004-11-11 | RESIGNED |
MR GEORGE CHARLES PAROBEK | Dec 1956 | British | Director | 2018-12-07 UNTIL 2021-08-31 | RESIGNED |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate Secretary | 2021-05-08 UNTIL 2023-09-30 | RESIGNED | ||
COLIN IAN GOODCHILD | Mar 1956 | British | Director | 2007-07-18 UNTIL 2010-09-29 | RESIGNED |
STEPHEN LINDSAY FOWERAKER | Dec 1955 | British | Director | 2015-03-24 UNTIL 2018-12-04 | RESIGNED |
GIOVANNI FIORENTINO | Mar 1964 | British | Director | 2008-06-03 UNTIL 2008-10-16 | RESIGNED |
MALCOLM JAMES FINDLAY | May 1945 | British | Director | 2001-10-17 UNTIL 2004-11-11 | RESIGNED |
ADAM TOBY CURTIS LLOYD JONES | Aug 1965 | British | Director | 2012-11-22 UNTIL 2015-01-01 | RESIGNED |
PHILIP ANTHONY DODDS | Apr 1962 | British | Director | 1998-10-29 UNTIL 2001-10-17 | RESIGNED |
MR GRAHAM FRANCIS CURME | Dec 1962 | British | Director | 2022-01-27 UNTIL 2022-07-19 | RESIGNED |
MR ANDREW JONATHAN SIMON COHEN | Aug 1967 | British | Director | 2004-11-11 UNTIL 2008-05-02 | RESIGNED |
PAUL MARTIN BUCHANAN-BARROW | Apr 1945 | British | Director | 2008-06-03 UNTIL 2015-05-01 | RESIGNED |
NICHOLAS GASTON IVES BOSANQUET | Aug 1946 | British | Director | 2003-10-02 UNTIL 2006-08-09 | RESIGNED |
NICHOLAS IVOR BISHOP | Feb 1960 | British | Director | 2006-07-20 UNTIL 2013-09-18 | RESIGNED |
MRS LESLEY ELLEN ALEXANDER | Oct 1954 | British | Director | 2013-09-18 UNTIL 2021-06-12 | RESIGNED |
EDWARD GRANT | Sep 1986 | British | Director | 2015-03-26 UNTIL 2017-09-27 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1997-12-29 UNTIL 1997-12-29 | RESIGNED | |
MISS KATHLEEN GRANADOS | Apr 1972 | British | Director | 2013-09-18 UNTIL 2015-06-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2023-07-01 | 31-12-2022 | £164,100 Cash £125,358 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2022-09-06 | 31-12-2021 | £161,575 Cash £126,958 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2021-12-23 | 31-12-2020 | £159,913 Cash £108,422 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2020-12-24 | 31-12-2019 | £151,617 Cash £100,774 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2019-09-17 | 31-12-2018 | £189,993 Cash £104,675 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2018-09-08 | 31-12-2017 | £134,560 Cash £138,001 equity |
REGENT_ON_THE_RIVER_LIMIT - Accounts | 2017-09-30 | 31-12-2016 | £117,160 Cash |
Regent On The River Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £103,050 Cash £150,085 equity |
Regent On The River Limited - Limited company - abbreviated - 11.9 | 2015-10-30 | 31-12-2014 | £98,233 Cash £128,636 equity |