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Officers5

Documents13

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Last updated: Jun 01, 2024

REGENT'S PLACE HOLDING 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2019 (5 years ago)

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Summary

NameREGENT'S PLACE HOLDING 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11864369
Incorporation Date06 Mar 2019 (5 years ago) / 2614 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

REGENT'S PLACE HOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Mar 2019

individual

IndividualUnited Kingdom

Middleton, Charles John

Director


Appointed on06 Mar 2019

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Macey, Paul Stuart

Director


Appointed on06 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Mar 2019

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Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View
28 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2020

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Frequently asked questions

Where is REGENT'S PLACE HOLDING 1 LIMITED's headquarters?

REGENT'S PLACE HOLDING 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is REGENT'S PLACE HOLDING 1 LIMITED's industry?

REGENT'S PLACE HOLDING 1 LIMITED is in the industry of Rental and operating of own or leased real estate

What year was REGENT'S PLACE HOLDING 1 LIMITED started?

REGENT'S PLACE HOLDING 1 LIMITED was started in 2019

Sources: Companies House