General information

Name:

Regents Park Group Limited

Office Address:

33 Martin Crescent CR0 3JQ Croydon

Number: 09094662

Incorporation date: 2014-06-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regents Park Group is a company with it's headquarters at CR0 3JQ Croydon at 33 Martin Crescent. This company has been in existence since 2014 and is registered under the identification number 09094662. This company has been actively competing on the UK market for ten years now and its current status is active. Created as Tuan Engineering, the company used the name until 2016/07/11, at which point it was replaced by Regents Park Group Ltd. The company's declared SIC number is 41100 and has the NACE code: Development of building projects. Regents Park Group Limited reported its account information for the period that ended on 2022/09/30. The firm's latest confirmation statement was filed on 2023/04/22.

With regards to this firm, the full scope of director's responsibilities have so far been performed by Weelian T. who was appointed on 2015/10/12. For two years Alexandru G., had been responsible for a variety of tasks within the firm till the resignation in 2016.

  • Previous company's names
  • Regents Park Group Ltd 2016-07-11
  • Tuan Engineering Limited 2014-06-19

Financial data based on annual reports

Company staff

Weelian T.

Role: Director

Appointed: 12 October 2015

Latest update: 16 February 2024

People with significant control

Wee T. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Wee T.
Notified on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suntower United Limited
Address: 1 Tortola Pier Park, Building 1, Wickhams Cay 1, Town Road, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act (Revised 2020)
Legal form Limited Company
Notified on 23 July 2022
Ceased on 1 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suntower Ltd
Address: 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England
Legal authority England
Legal form Limited Company
Notified on 8 October 2016
Ceased on 23 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wee T.
Notified on 8 October 2016
Ceased on 21 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 19 June 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

9 Perseverance Works Kingsland Road

Post code:

E2 8DD

City / Town:

London

HQ address,
2016

Address:

9 Perseverance Works Kingsland Road

Post code:

E2 8DD

City / Town:

London

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 71111 : Architectural activities
  • 43999 : Other specialised construction activities not elsewhere classified
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