REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
Overview
| Company Name | REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02604024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARSHELFCO (BM NO.6) LIMITED | Aug 27, 1998 | Aug 27, 1998 |
| N.H. GEOTECH FINANCE LIMITED | Sep 01, 1994 | Sep 01, 1994 |
| NEW HOLLAND FINANCE LIMITED | Mar 19, 1993 | Mar 19, 1993 |
| FIATAGRI FINANCE LIMITED | Sep 01, 1991 | Sep 01, 1991 |
| N.H. GEOTECH FINANCE LIMITED | Apr 23, 1991 | Apr 23, 1991 |
What are the latest accounts for REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2022 |
What are the latest filings for REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 24, 2023 | 8 pages | LIQ03 | ||||||||||
Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 30 Finsbury Square London EC2A 1AG on Sep 12, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 4 pages | MR04 | ||||||||||
Who are the officers of REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MURRAY, Cameron Shaun | Director | Finsbury Square EC2A 1AG London 30 | Scotland | British | 190158150001 | |||||||||
| COXHEAD, Kathryn Anne | Secretary | 31 Feld Way Lychpit RG24 8UW Basingstoke Hampshire | British | 2480140001 | ||||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| BARCOSEC LIMITED | Secretary | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BOLTON, Hugh Malcolm | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 167197270002 | |||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 157788960001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 183724930001 | |||||||||
| GAGE, Brian Christopher | Director | 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire | British | 75038130001 | ||||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| GOOD, Graham | Director | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | United Kingdom | British | 72620260001 | |||||||||
| GRODNER, Geoffrey Raymond | Director | 6 Alders Road HA8 9QG Edgware Middlesex | England | British | 73924970001 | |||||||||
| HANDLEY, Brian John | Director | Magnolia Cottage Heath Lane GU10 5AW Crondall Surrey | British | 68217060001 | ||||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 62072280003 | |||||||||
| HOPKIN, John Colin | Director | 3 The Oaks Medstead GU34 5PS Alton Hampshire | United Kingdom | British | 15435380002 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| IRELAND, Nicholas James Patrick | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 171384490002 | |||||||||
| LARGE, Keith | Director | 1 Bradley Drive RG40 3HZ Wokingham Berkshire | British | 4690790002 | ||||||||||
| LEWIS, David Glynne, Dr | Director | 5 Gloucester Place SL4 2AJ Windsor Berkshire | British | 4690800001 | ||||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 42605450001 | ||||||||||
| MCALLISTER, Hamish Kenneth Donaldson (Jack) | Director | 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex | United Kingdom | British | 111640370001 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 93239140001 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 2991710001 | |||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| REID, Iain Andrew | Director | The Knoll Ormond Road TW10 6TH Richmond Surrey | United Kingdom | British | 33715510004 | |||||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||||||
| ROWBERRY, Duncan John | Director | 1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire | British | 49237880001 | ||||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | 130947130001 |
Who are the persons with significant control of REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Investments Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0