REGENT'S PLACE HOLDING 1 LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT'S PLACE HOLDING 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REGENT'S PLACE HOLDING 1 LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11864369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

REGENT'S PLACE HOLDING 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2019-03-06 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2019-03-06 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2019-03-06 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding Company Limited 2019-03-06 London   Ownership of shares 75 to 100 percent

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BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects