DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: 09853918. The accounts status is FULL and accounts are next due on 31/12/2023.

DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 TRITON STREET
LONDON
NW1 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAN REGENTS PLACE FINANCE LIMITED (until 27/01/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES PRIDAY Jun 1974 British Director 2015-11-03 CURRENT
MR PETER PONTIDAS Jun 1961 Australian,Greek Director 2015-11-03 CURRENT
MR STUART ANTHONY JARROLD Jul 1970 British Director 2015-11-03 CURRENT
MRS MARY ELIZABETH HITCHON Secretary 2020-03-16 CURRENT
MR ANDREW JOHN MOBERLY Secretary 2015-11-03 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentsu International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZTEC INFORMATION SERVICES HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DENTSU INTERNATIONAL LIMITED LONDON Active GROUP 70100 - Activities of head offices
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED LONDON ... DORMANT 74990 - Non-trading company
AEGIS GROUP INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARAT MANAGEMENT SERVICES (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MJP MEDIA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SALESOUT LTD LONDON ENGLAND Dissolved... FULL 63110 - Data processing, hosting and related activities
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DENTSU INTERNATIONAL TI LONDON Dissolved... DORMANT 99999 - Dormant Company
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU EUROPE FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU GROUP INC. MINATO-KU JAPAN Active GROUP None Supplied
AEGIS GROUP CAPITAL(JERSEY) LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENTSU INTERNATIONAL TREASURY LIMITED LONDON Active FULL 70100 - Activities of head offices
DENTSU INTERNATIONAL HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL FINANCE LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU PACIFIC LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DENTSU INTERNATIONAL TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMPLIFI GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 73120 - Media representation services
HAYS GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHANGE PLEASE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands