10 Brock Street Limited

General information

Name:

10 Brock Street Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 07401699

Incorporation date: 2010-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 10 Brock Street Limited business has been operating in this business for at least 11 years, as it's been established in 2010. Started with registration number 07401699, 10 Brock Street is categorised as a Private Limited Company with office in York House, London W1H 7LX. The firm has a history in name changing. Previously this company had three other names. Until 2012 this company was prospering under the name of Bl Regent's Place (neq) and up to that point its company name was Bl Regent's Pace (neq). The company's SIC code is 41100 which means Development of building projects. March 31, 2020 is the last time company accounts were filed.

That company owes its accomplishments and unending development to a group of five directors, namely Jonathan M., Paul M., Charles M. and 2 other directors who might be found below, who have been running the company since 2016-02-22. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • 10 Brock Street Limited 2012-02-16
  • Bl Regent's Place (neq) Limited 2011-02-15
  • Bl Regent's Pace (neq) Limited 2010-12-30
  • Bl Regents Place (neq) Limited 2010-10-08

Company staff

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 1 April 2021

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 1 April 2021

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 1 April 2021

Charles M.

Role: Director

Appointed: 22 February 2016

Latest update: 1 April 2021

Nigel W.

Role: Director

Appointed: 08 October 2010

Latest update: 1 April 2021

Sarah B.

Role: Director

Appointed: 08 October 2010

Latest update: 1 April 2021

People with significant control

The companies with significant control over this firm are as follows: Regent's Place Holding 2 Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 11864307.

Regent's Place Holding 2 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11864307
Notified on 31 July 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Regent's Place Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2019/07/31 (PSC02)
filed on: 23rd, March 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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