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 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
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 |