REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENCY COURT (LOTHIAN ROAD) MANAGEMENT LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03820383. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

REGENCY COURT (LOTHIAN ROAD) MANAGEMENT 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

REGENCY MEWS, LOTHIAN ROAD, LONDON 3 , REGENCY MEWS
LONDON
SW9 6UR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GURMUKH SINGH PANESAR May 1983 British Director 2022-04-30 CURRENT
MR ADRIAN PETER FARR Jul 1964 British Director 2021-06-21 CURRENT
MR JOHN ALEXANDER THOMPSON Mar 1975 British Director 2016-03-23 UNTIL 2022-04-30 RESIGNED
MISS MORWENNA ELIZABETH BREWER Secretary 2015-07-08 UNTIL 2022-04-30 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Secretary 1999-08-05 UNTIL 2000-12-15 RESIGNED
JOHN WARE Mar 1950 Secretary 2000-12-14 UNTIL 2004-09-16 RESIGNED
MR LUKE WILLIAM TOWNSIN Secretary 2013-04-26 UNTIL 2015-07-08 RESIGNED
HARRIETT SARAH GILBERT Aug 1948 Secretary 2004-09-16 UNTIL 2007-12-14 RESIGNED
CHRISTOPHER CREIGHTON Aug 1978 British Secretary 2007-12-14 UNTIL 2012-01-31 RESIGNED
HARRIETT SARAH GILBERT Aug 1948 Director 2000-12-14 UNTIL 2007-12-14 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
DAVID RALPH ROSENBERG Jul 1957 British Director 2021-06-21 UNTIL 2022-09-05 RESIGNED
MR SIMON RANDERSON Apr 1957 British Director 2012-02-01 UNTIL 2016-03-23 RESIGNED
MORWENNA ELIZABETH BREWER Sep 1943 British Director 2004-09-16 UNTIL 2022-04-30 RESIGNED
MR. PETER ANTHONY DAVIES Oct 1955 British Director 1999-08-05 UNTIL 2000-12-15 RESIGNED
CHRISTOPHER CREIGHTON Aug 1978 British Director 2007-04-18 UNTIL 2012-02-01 RESIGNED
MR KEVIN RAYMOND CARR Sep 1955 British Director 1999-08-05 UNTIL 2000-12-15 RESIGNED
JOHN WARE Mar 1950 Director 2000-12-14 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gurmukh Singh Panesar 2022-09-05 5/1983 London   Significant influence or control
Mr Adrian Peter Farr 2022-07-07 7/1964 London   Significant influence or control
Miss Morwenna Elizabeth Brewer 2016-04-06 - 2022-07-07 9/1943 London   Significant influence or control
Mr John Alexander Thompson 2016-04-06 - 2022-07-07 3/1975 London   Significant influence or control

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W & R BUXTON CONTRACTING LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

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