Regent Square Investments Limited

General information

Name:

Regent Square Investments Ltd

Office Address:

4 Dovedale Studios 465 Battersea Park Road SW11 4LR London

Number: 02064356

Incorporation date: 1986-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent Square Investments Limited with the registration number 02064356 has been operating on the market for 38 years. This Private Limited Company can be contacted at 4 Dovedale Studios, 465 Battersea Park Road, London and their postal code is SW11 4LR. This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Regent Square Investments Ltd filed its account information for the period up to 31st December 2022. The firm's most recent annual confirmation statement was submitted on 31st December 2022.

Regarding to this particular business, all of director's assignments up till now have been performed by Charles S. and Richard H.. Out of these two managers, Richard H. has managed business for the longest time, having become a vital addition to the Management Board on December 1991. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Richard H. as a secretary since April 1997.

Financial data based on annual reports

Company staff

Richard H.

Role: Secretary

Appointed: 14 April 1997

Latest update: 29 January 2024

Charles S.

Role: Director

Appointed: 03 March 1997

Latest update: 29 January 2024

Richard H.

Role: Director

Appointed: 31 December 1991

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Richard H. owns 1/2 or less of company shares. Charles S. owns 1/2 or less of company shares.

Richard H.
Notified on 21 December 2016
Nature of control:
1/2 or less of shares
Charles S.
Notified on 21 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
37
Company Age

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