Regent's Place Holding Company Limited

General information

Name:

Regent's Place Holding Company Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 10068705

Incorporation date: 2016-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regent's Place Holding Company came into being in 2016 as a company enlisted under no 10068705, located at W1H 7LX London at York House. This company has been in business for eight years and its last known status is active. This company's classified under the NACE and SIC code 41100: Development of building projects. 2023-03-31 is the last time when account status updates were reported.

Jonathan T., Josephine H., Michael W. and David L. are the enterprise's directors and have been expanding the company since February 2024. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

The companies that control this firm include: Bl Office (Non-City) Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 06002133.

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 4 March 2024

Josephine H.

Role: Director

Appointed: 18 March 2022

Latest update: 4 March 2024

Michael W.

Role: Director

Appointed: 16 March 2022

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 17 March 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 4 March 2024

David L.

Role: Director

Appointed: 17 March 2016

Latest update: 4 March 2024

People with significant control

Bl Office (Non-City) Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06002133
Notified on 16 March 2017
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Other
Free Download
Confirmation statement with no updates 2024-03-16 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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