Regent Peace Properties Limited

General information

Name:

Regent Peace Properties Ltd

Office Address:

Office Me-123, 1 St. Katharines Way E1W 1UN London

Number: 03811308

Incorporation date: 1999-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

03811308 - registration number for Regent Peace Properties Limited. This company was registered as a Private Limited Company on 1999-07-16. This company has been present on the British market for the last 25 years. This company can be reached at Office Me-123, 1 St. Katharines Way in London. It's area code assigned to this place is E1W 1UN. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. Regent Peace Properties Ltd reported its account information for the financial year up to 2022-07-31. The company's latest annual confirmation statement was filed on 2023-01-18.

At present, there seems to be a solitary managing director in the company: Roberto M. (since 2016-01-01). The following firm had been controlled by Alessandro A. until January 2016. What is more another director, specifically Maurizio L. resigned on 2006-04-11.

Executives with significant control over the firm are: Iacopo M. owns 1/2 or less of company shares. Caterina M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roberto M.

Role: Director

Appointed: 01 January 2016

Latest update: 18 February 2024

People with significant control

Iacopo M.
Notified on 18 January 2023
Nature of control:
1/2 or less of shares
Caterina M.
Notified on 18 January 2023
Nature of control:
1/2 or less of shares
Guido S.
Notified on 6 April 2016
Ceased on 18 January 2023
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Manlio M.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 20 April 2015
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 November 2015
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 15 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 15 January 2014
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on July 31, 2021 (AA)
filed on: 3rd, December 2021
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2016

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
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