REGENT QUARTER INVESTMENTS (1) LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT QUARTER INVESTMENTS (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENT QUARTER INVESTMENTS (1) LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172195. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REGENT QUARTER INVESTMENTS (1) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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

138 CHEAPSIDE
LONDON
EC2V 6BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHUN WAI NELSON TANG Jun 1986 Chinese Director 2018-03-08 CURRENT
MR RAYMOND CHUN WAI KWOK Jan 1979 Chinese Director 2018-03-08 CURRENT
NGAN YING BERRY Oct 1966 Chinese Director 2018-03-08 CURRENT
MR RAYMOND CHUN WAI KWOK Secretary 2018-03-08 CURRENT
MR ANTHONY ALEXANDER PREISKEL Apr 1947 British Director 2004-07-06 UNTIL 2007-03-30 RESIGNED
MR GARY WILLIAM PLAYER Mar 1960 British Director 2007-03-28 UNTIL 2018-03-08 RESIGNED
MRS LUCINDA ANNE LISS Oct 1971 British Director 2008-10-29 UNTIL 2018-03-08 RESIGNED
MR JEFF ADRIAN JACOBSON Jul 1961 American Director 2007-03-28 UNTIL 2008-10-29 RESIGNED
MR ANGUS HOWARD FLETCHER Dec 1950 British Director 2006-05-30 UNTIL 2007-03-30 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Director 2007-03-28 UNTIL 2017-12-11 RESIGNED
MR IAN GREGORY HOWIE BARNETT Nov 1950 British Director 2004-07-06 UNTIL 2007-03-30 RESIGNED
MR SUNIL PATEL Jul 1961 British Secretary 2008-10-29 UNTIL 2018-03-08 RESIGNED
MR PHILIP ALWYN BIGNELL Sep 1953 British Secretary 2004-07-06 UNTIL 2006-09-29 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Secretary 2007-03-28 UNTIL 2008-10-29 RESIGNED
MRS BERNADETTE ALLINSON Secretary 2006-09-29 UNTIL 2007-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nan Fung International Holdings Limited 2018-03-08 - 2019-10-15 Tortola   Ownership of shares 75 to 100 percent
Government Of The Emirate Of Abu Dhabi 2016-04-06 - 2018-03-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P&O PROPERTY HOLDINGS LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
P&O PROPERTIES LIMITED LONDON ... DORMANT 68320 - Management of real estate on a fee or contract basis
P&O ESTATES LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
COURTLETS GROUP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRIDGEFOOT INVESTMENTS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
P&O DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
MIDLAND CITY PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ISTITHMAR P&O ESTATES LIMITED Active DORMANT 70100 - Activities of head offices
P & O AGENCY SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
CHARLWOOD ALLIANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64191 - Banks
P&O PROPERTY ACCOUNTS LIMITED Active FULL 64191 - Banks
CONNAUGHT ESTATES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CROWN BUSINESS CENTRE MANAGEMENT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HILLSWOOD MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (4) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
REGENT QUARTER INVESTMENTS (3) LIMITED LONDON ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
ISTITHMAR P&O ESTATES (UK) LIMITED Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2023-07-14 31-12-2022 £1 equity
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2022-06-17 31-12-2021 £1 equity
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2021-06-10 31-12-2020 £1 equity
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2020-06-11 31-12-2019 £1 equity
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2019-07-25 31-12-2018 £1 equity
Dormant Company Accounts - REGENT QUARTER INVESTMENTS (1) LIMITED 2018-09-04 31-12-2017 £1 equity

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MPP GLOBAL SOLUTIONS LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
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SPRING4 PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENDURANCE LAND (SHOE LANE) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENDURANCE LAND (SHOE) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied