REGENT'S PLACE HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT'S PLACE HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENT'S PLACE HOLDING COMPANY LIMITED was incorporated 4 years ago on 17/03/2016 and has the registered number: 10068705. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

REGENT'S PLACE HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MARK WEBB Nov 1963 British Director 2016-03-17 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2016-03-17 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2016-03-17 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-03-17 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2016-03-17 UNTIL 2019-03-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2016-03-17 UNTIL 2017-04-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2016-03-17 UNTIL 2018-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANNER PLANT LIMITED SHEFFIELD Active FULL 43999 - Other specialised construction activities n.e.c.
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active FULL 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
NEWMARKET LANE LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGENT SHOPPING PARK LIMITED LONDON Active FULL 41100 - Development of building projects
RAFFLES FRENCH DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES FRENCH RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BL PADDINGTON HOLDING COMPANY 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL PADDINGTON PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REGENT'S PLACE HOLDING 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAFFLES LEVEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES BLUE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES CM 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies