Regency Mills Properties Limited

General information

Name:

Regency Mills Properties Ltd

Office Address:

Level 1 Devonshire House One Mayfair Place Mayfair W1J 8AJ London

Number: 05029849

Incorporation date: 2004-01-29

Dissolution date: 2018-03-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in London under the following Company Registration No.: 05029849. The firm was established in the year 2004. The headquarters of the company was situated at Level 1 Devonshire House One Mayfair Place Mayfair. The zip code for this address is W1J 8AJ. This firm was officially closed on 2018-03-06, which means it had been active for fourteen years.

This specific business was overseen by a single managing director: Enrique G., who was appointed 10 years ago.

Guido M. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Enrique G.

Role: Director

Appointed: 30 October 2014

Latest update: 21 August 2023

Juan P.

Role: Secretary

Appointed: 29 January 2004

Latest update: 21 August 2023

People with significant control

Guido M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2017
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 May 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, March 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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