Regents Place Management Company Limited
- Active
- Incorporated on 26 Jan 2010
Reg Address: York House, 45 Seymour Street, London W1H 7LX, England
- Summary The company with name "Regents Place Management Company Limited" is a ltd and located in York House, 45 Seymour Street, London W1H 7LX. Regents Place Management Company Limited is currently in active status and it was incorporated on 26 Jan 2010 (14 years 7 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Regents Place Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Robert Hepher-Davies | Director | 4 Mar 2022 | British | Active |
| 2 | Matthew James Reed | Director | 6 Jan 2021 | British | Active |
| 3 | Matthew James Reed | Director | 6 Jan 2021 | British | Active |
| 4 | Juliette Morgan | Director | 10 Jan 2019 | British | Resigned 6 Jan 2021 |
| 5 | Paul Jaffe | Director | 10 Jan 2019 | British | Active |
| 6 | Paul Jaffe | Director | 10 Jan 2019 | British | Resigned 4 Mar 2022 |
| 7 | BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 6 Dec 2016 | - | Active |
| 8 | Catherine Jane Thomas | Director | 22 May 2015 | British | Resigned 31 Dec 2018 |
| 9 | David Ian Lockyer | Director | 21 May 2014 | British | Resigned 10 Jan 2019 |
| 10 | David Ian Lockyer | Director | 21 May 2014 | British | Resigned 10 Jan 2019 |
| 11 | Christopher Michael John Forshaw | Director | 21 May 2014 | British | Resigned 5 Apr 2017 |
| 12 | Matthew Edward Robert Pinsent | Director | 21 May 2014 | British | Resigned 22 May 2015 |
| 13 | Ndiana Ekpo | Secretary | 14 Feb 2014 | - | Resigned 6 Dec 2016 |
| 14 | Charles John Middleton | Director | 26 Jan 2010 | British | Resigned 21 May 2014 |
| 15 | Nicholas Keith Bates | Director | 26 Jan 2010 | British | Resigned 31 Mar 2010 |
| 16 | Clive James Philip | Secretary | 26 Jan 2010 | - | Resigned 14 Feb 2014 |
| 17 | Christopher Michael John Forshaw | Director | 26 Jan 2010 | British | Resigned 21 May 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regents Place Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
| 3 | Other - Legacy | 14 Oct 2022 | Download PDF |
| 4 | Accounts - Legacy | 14 Oct 2022 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 14 Oct 2022 | Download PDF |
| 6 | Other - Legacy | 14 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 10 Mar 2021 | Download PDF 3 Pages |
| 8 | Other - Legacy | 24 Feb 2021 | Download PDF 3 Pages |
| 9 | Accounts - Legacy | 24 Feb 2021 | Download PDF 231 Pages |
| 10 | Other - Legacy | 24 Feb 2021 | Download PDF 1 Pages |
| 11 | Accounts - Audit Exemption Subsiduary | 24 Feb 2021 | Download PDF 16 Pages |
| 12 | Other - Legacy | 9 Feb 2021 | Download PDF 1 Pages |
| 13 | Other - Legacy | 9 Feb 2021 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2021 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2021 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 7 Feb 2020 | Download PDF 3 Pages |
| 17 | Other - Legacy | 12 Nov 2019 | Download PDF 1 Pages |
| 18 | Other - Legacy | 12 Nov 2019 | Download PDF 3 Pages |
| 19 | Accounts - Legacy | 12 Nov 2019 | Download PDF 206 Pages |
| 20 | Accounts - Full | 12 Nov 2019 | Download PDF 16 Pages |
| 21 | Confirmation Statement - No Updates | 8 Feb 2019 | Download PDF 3 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Jan 2019 | Download PDF 2 Pages |
| 26 | Accounts - Full | 21 Dec 2018 | Download PDF 15 Pages |
| 27 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 28 | Accounts - Full | 20 Dec 2017 | Download PDF 15 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Aug 2017 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company | 21 Apr 2017 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 7 Pages |
| 34 | Accounts - Full | 3 Jan 2017 | Download PDF 15 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old New | 14 Dec 2016 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2016 | Download PDF 7 Pages |
| 39 | Accounts - Full | 24 Dec 2015 | Download PDF 15 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Oct 2015 | Download PDF 2 Pages |
| 41 | Accounts - Amended Full | 18 Sep 2015 | Download PDF 10 Pages |
| 42 | Auditors - Resignation Company | 26 Jun 2015 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 45 | Accounts - Full | 28 Apr 2015 | Download PDF 10 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2015 | Download PDF 6 Pages |
| 47 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Dec 2014 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 5 Jun 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name | 5 Jun 2014 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 5 Jun 2014 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 5 Jun 2014 | Download PDF 3 Pages |
| 52 | Officers - Appoint Person Director Company With Name | 5 Jun 2014 | Download PDF 2 Pages |
| 53 | Capital - Allotment Shares | 4 Jun 2014 | Download PDF 4 Pages |
| 54 | Resolution | 28 May 2014 | Download PDF 18 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 27 May 2014 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 27 May 2014 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 9 May 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name | 3 Mar 2014 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 3 Mar 2014 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 5 Pages |
| 62 | Accounts - Dormant | 21 Nov 2013 | Download PDF 3 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Feb 2013 | Download PDF 5 Pages |
| 64 | Accounts - Dormant | 31 Dec 2012 | Download PDF 3 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Feb 2012 | Download PDF 5 Pages |
| 66 | Accounts - Dormant | 11 Nov 2011 | Download PDF 3 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 5 Pages |
| 68 | Officers - Termination Director Company With Name | 14 Apr 2010 | Download PDF 1 Pages |
| 69 | Accounts - Change Account Reference Date Company Current Extended | 13 Apr 2010 | Download PDF 1 Pages |
| 70 | Incorporation - Company | 26 Jan 2010 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.