Regency Quay (freehold) Limited

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General information

Name:

Regency Quay (freehold) Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03544529

Incorporation date: 1998-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the ID 03544529. This firm was established in the year 1998. The main office of the company is situated at 73 Cornhill . The area code for this place is EC3V 3QQ. This company currently known as Regency Quay (freehold) Limited, was previously listed as Novatick. The change has taken place in 1999-06-10. This firm's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022/04/30 is the last time the accounts were filed.

Current directors registered by this particular firm include: Mark H. formally appointed 13 years ago, Michael D. formally appointed twenty six years ago and Elizabeth D. formally appointed on 1998-05-05. Another limited company has been appointed as one of the secretaries of this company: E L Services Limited.

  • Previous company's names
  • Regency Quay (freehold) Limited 1999-06-10
  • Novatick Limited 1998-04-09

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 20 September 2011

Latest update: 21 March 2024

E L Services Limited

Role: Corporate Secretary

Appointed: 25 February 1999

Address: Cornhill, London, EC3V 3QQ, United Kingdom

Latest update: 21 March 2024

Michael D.

Role: Director

Appointed: 05 May 1998

Latest update: 21 March 2024

Elizabeth D.

Role: Director

Appointed: 05 May 1998

Latest update: 21 March 2024

People with significant control

The companies that control this firm include: Regency Quay (Nominees) Limited owns 1/2 or less of company shares. This business can be reached in London at Cornhill, Whetstone, EC3V 3QQ and was registered as a PSC under the registration number 3687442.

Regency Quay (Nominees) Limited
Address: 73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3687442
Notified on 4 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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