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 3 years ago on 17/03/2016 and has the registered number: 10068705. The accounts status is FULL and accounts are next due on 31/12/2019.

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 31/03/2018 31/12/2019

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
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-03-17 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2016-03-17 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2016-03-17 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2016-03-17 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2016-03-17 CURRENT
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
BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 14) LIMITED LONDON Active FULL 41100 - Development of building projects
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BROADGATE (LENDING) LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (CASH MANAGEMENT) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND CITY OFFICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND BROADGATE 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (FUNDING) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BROADGATE (PHC 11) 2005 LIMITED LONDON Active FULL 41100 - Development of building projects
BLUEBUTTON PROPERTIES UK LIMITED LONDON Active FULL 41100 - Development of building projects
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BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED LONDON Active FULL 41100 - Development of building projects
BL CHESS LIMITED LONDON Active FULL 41100 - Development of building projects
BL GP CHESS NO. 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL BLUEBUTTON 2014 LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLES PB6 A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES PB6 B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL RETAIL INDIRECT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects