Regis Property Holdings Limited

General information

Name:

Regis Property Holdings Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 00891470

Incorporation date: 1966-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is Tue, 8th Nov 1966. Established under company registration number 00891470, this firm is listed as a Private Limited Company. You can contact the headquarters of the company during its opening times at the following address: York House 45 Seymour Street, W1H 7LX London. The enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. March 31, 2023 is the last time the company accounts were reported.

The company owes its success and unending development to a group of six directors, specifically Jonathan T., Alexander C., Amanda J. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over the firm for nearly one year. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Jonathan T.

Role: Director

Appointed: 01 February 2024

Latest update: 11 March 2024

Alexander C.

Role: Director

Appointed: 22 December 2023

Latest update: 11 March 2024

Amanda J.

Role: Director

Appointed: 18 March 2022

Latest update: 11 March 2024

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 11 March 2024

Josephine H.

Role: Director

Appointed: 31 January 2020

Latest update: 11 March 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 30 April 2015

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

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: The British Land Company Plc 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 reg no 00621920.

The British Land Company Plc
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 00621920
Notified on 31 December 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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
57
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