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 - LONDON

This company is listed in the following categories:
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

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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

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