Regent House Properties Limited

General information

Name:

Regent House Properties Ltd

Office Address:

18 Fitzhardinge Street W1H 6EQ London

Number: 01000808

Incorporation date: 1971-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01000808 53 years ago, Regent House Properties Limited is categorised as a Private Limited Company. The present office address is 18 Fitzhardinge Street, London. This business's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2022/12/31 is the last time when the accounts were reported.

Nicolae R. is the following enterprise's solitary managing director, who was assigned to lead the company thirty two years ago. For 9 years Elizabeth R., had performed assigned duties for this specific company up to the moment of the resignation on 19th October 2016. As a follow-up another director, including Gerald B. gave up the position in 2021. Moreover, the director's tasks are constantly supported by a secretary - Anil D., who joined this specific company twenty two years ago.

Financial data based on annual reports

Company staff

Anil D.

Role: Secretary

Appointed: 09 July 2002

Latest update: 17 December 2023

Nicolae R.

Role: Director

Appointed: 31 December 1992

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Bellerive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at Peel Road, Isle Of Man and was registered as a PSC under the registration number 025843c.

Bellerive Limited
Address: Peregrine House Peel Road, Douglas, Isle Of Man, PO Box 237, United Kingdom
Legal authority Companies Act 2006, Isle Of Man
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 025843c
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
53
Company Age

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