315 Regents Park Road Limited

General information

Name:

315 Regents Park Road Ltd

Office Address:

314 Regents Park Road N3 2JX Finchley

Number: 06319687

Incorporation date: 2007-07-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

315 Regents Park Road is a firm situated at N3 2JX Finchley at 314 Regents Park Road. This enterprise was established in 2007 and is registered under the identification number 06319687. This enterprise has been actively competing on the British market for 13 years now and the last known status is active. This enterprise's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 315 Regents Park Road Ltd reported its latest accounts for the financial year up to 2019/01/31. The latest confirmation statement was released on 2019/07/20.

Within this specific firm, most of director's responsibilities have so far been fulfilled by Toni S., Andrew S. and Bernard S.. Within the group of these three people, Andrew S. has managed firm for the longest time, having been a vital addition to the Management Board since 2007.

Financial data based on annual reports

Company staff

Toni S.

Role: Director

Appointed: 23 July 2010

Latest update: 29 July 2020

Toni S.

Role: Secretary

Appointed: 24 July 2007

Latest update: 29 July 2020

Andrew S.

Role: Director

Appointed: 24 July 2007

Latest update: 29 July 2020

Bernard S.

Role: Director

Appointed: 24 July 2007

Latest update: 29 July 2020

People with significant control

The companies with significant control over this firm are as follows: B.M.Samuels Finance Group P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Finchley at Regents Park Road, N3 2JX, London and was registered as a PSC under the reg no 01055337.

B.M.Samuels Finance Group P.L.C.
Address: 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority England & Wales
Legal form Plc
Country registered Uk
Place registered Uk
Registration number 01055337
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
B M Samuels Finance Group Plc
Address: 314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority United Kingdom
Legal form Plc
Country registered United Kingdom
Place registered United Kingdom
Registration number 01055337
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 31 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/01/31 (AA)
filed on: 30th, October 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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