REGENT'S CONFERENCES & EVENTS LTD

Overview

Company Name	REGENT'S CONFERENCES & EVENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02961352
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1994
Date of Cessation	Mar 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT'S CONFERENCES & EVENTS LTD?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is REGENT'S CONFERENCES & EVENTS LTD located?

Registered Office Address	Inner Circle Regents Park NW1 4NS London
Undeliverable Registered Office Address	No

What were the previous names of REGENT'S CONFERENCES & EVENTS LTD?

Previous Company Names
Company Name	From	Until
REGENT'S COLLEGE CONFERENCE CENTRE LIMITED	Aug 23, 1994	Aug 23, 1994

What are the latest accounts for REGENT'S CONFERENCES & EVENTS LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for REGENT'S CONFERENCES & EVENTS LTD?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2021	Application to strike the company off the register	1 pages	DS01

Sep 03, 2021	Termination of appointment of Richard Michael Reger as a secretary on Sep 03, 2021	1 pages	TM02

Sep 03, 2021	Confirmation statement made on Aug 23, 2021 with updates	4 pages	CS01

Jan 27, 2021	Appointment of Mr Richard Michael Reger as a secretary on Jan 01, 2021	2 pages	AP03

Jan 27, 2021	Termination of appointment of David Malcolm Willey as a director on Jan 01, 2021	1 pages	TM01

Jan 05, 2021	Full accounts made up to Jul 31, 2020	18 pages	AA

Oct 26, 2020	Notification of Regent's University London Limited as a person with significant control on Sep 29, 2020	2 pages	PSC02

Oct 26, 2020	Cessation of Regent's University London as a person with significant control on Sep 29, 2020	1 pages	PSC07

Oct 02, 2020	Termination of appointment of Diana Marion Walford as a director on Oct 01, 2020	1 pages	TM01

Oct 02, 2020	Termination of appointment of Rachel Anne Clarke as a director on Oct 01, 2020	1 pages	TM01

Sep 02, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Full accounts made up to Jul 31, 2019	17 pages	AA

Oct 30, 2019	Appointment of Professor Geoffrey Joseph Smith as a director on Oct 05, 2019	2 pages	AP01

Sep 02, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Termination of appointment of Aldwyn John Richard Cooper as a director on Jul 31, 2019	1 pages	TM01

Feb 08, 2019	Full accounts made up to Jul 31, 2018	17 pages	AA

Jan 29, 2019	Termination of appointment of Anne Cleveland as a director on Oct 24, 2018	1 pages	TM01

Sep 03, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Full accounts made up to Jul 31, 2017	17 pages	AA

Sep 05, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	CS01

May 08, 2017	Appointment of Ms Rachel Anne Clarke as a director on Dec 05, 2016	2 pages	AP01

May 08, 2017	Appointment of Mrs Anne Cleveland as a director on Jul 20, 2016	2 pages	AP01

View All Filings

Who are the officers of REGENT'S CONFERENCES & EVENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Geoffrey Joseph, Professor Inner Circle Regents Park NW1 4NS London	Oct 05, 2019		Director	Inner Circle Regents Park NW1 4NS London	England	British	1966-5	263891750001
BURMAN, Ian Anthony 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex	Feb 03, 2003	Mar 31, 2004	Secretary	53 Hawthorn Road IG9 6JF Buckhurst Hill Essex		British		91690060001
HUGHES, William Michael 44 Ashbarn Crescent SO22 4QJ Winchester Hampshire	Aug 23, 1994	Feb 03, 2003	Secretary	44 Ashbarn Crescent SO22 4QJ Winchester Hampshire		British		35470840001
JOHN, Elizabeth Inner Circle Regents Park NW1 4NS London	Nov 23, 2006	May 20, 2010	Secretary	Inner Circle Regents Park NW1 4NS London		British		74688290002
LEAVY, Loretto Inner Circle Regents Park NW1 4NS London	Sep 16, 2010	Feb 22, 2011	Secretary	Inner Circle Regents Park NW1 4NS London				154210830001
MCQUILLAN, Sinead Frances Mary Inner Circle Regents Park NW1 4NS London	Feb 22, 2011	Aug 02, 2016	Secretary	Inner Circle Regents Park NW1 4NS London				158298590001
O'SULLIVAN, Niamh Aine Inner Circle Regents Park NW1 4NS London	Jun 07, 2010	Aug 27, 2010	Secretary	Inner Circle Regents Park NW1 4NS London				152906960001
REGER, Richard Michael Inner Circle Regents Park NW1 4NS London	Jan 01, 2021	Sep 03, 2021	Secretary	Inner Circle Regents Park NW1 4NS London				279026290001
TURNER, Truda Caroline 17 Burntwood Close SW18 3JU London	Nov 01, 2005	Nov 23, 2006	Secretary	17 Burntwood Close SW18 3JU London		British		100632390001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	May 26, 2004	Oct 30, 2005	Secretary	50 Broadway Westminster SW1H 0BL London				128151310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1994	Aug 23, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUNKER, Charles Spencer 98b Gloucester Place W1H 3DA London	Aug 23, 1994	Oct 23, 1996	Director	98b Gloucester Place W1H 3DA London		British	1951-6	66097560001
CLARKE, Rachel Anne Inner Circle Regents Park NW1 4NS London	Dec 05, 2016	Oct 01, 2020	Director	Inner Circle Regents Park NW1 4NS London	England	British	1969-1	217511060001
CLEVELAND, Anne Inner Circle Regents Park NW1 4NS London	Jul 20, 2016	Oct 24, 2018	Director	Inner Circle Regents Park NW1 4NS London	England	British	1948-5	110436750005
COLES, Spencer Howard Inner Circle Regents Park NW1 4NS London	Apr 20, 2011	Jun 28, 2013	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1972-8	160633340001
COOPER, Aldwyn John Richard, Professor Inner Circle Regents Park NW1 4NS London	Oct 02, 2008	Jul 31, 2019	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1949-5	134631820001
COTTAM, Roger Denis Inner Circle Regents Park NW1 4NS London	Oct 02, 2008	Jul 31, 2010	Director	Inner Circle Regents Park NW1 4NS London	England	British	1955-11	134558740001
DE LA CROIX, Eric Vaucher, Prof 61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire	Mar 18, 2004	May 14, 2008	Director	61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire		Swiss	1940-4	81153200001
DOUGLAS, Peter Alaric Marklye House Marklye Lane TN21 8QB Heathfield East Sussex	Mar 11, 2004	Apr 28, 2006	Director	Marklye House Marklye Lane TN21 8QB Heathfield East Sussex		British	1945-9	75379870003
MALADWALA, Mohamed Salim 6 Grimwade Avenue CR0 5DG Croydon Surrey	Nov 19, 1999	Feb 25, 2005	Director	6 Grimwade Avenue CR0 5DG Croydon Surrey	United Kingdom	British	1962-8	6583880003
MEHRTENS, Ian Nigel Inner Circle Regents Park NW1 4NS London	Jun 16, 2010	Dec 10, 2014	Director	Inner Circle Regents Park NW1 4NS London	England	British	1953-9	124559140001
MILNE, Shona Bisset Inner Circle Regents Park NW1 4NS London	Mar 12, 2014	Jul 20, 2016	Director	Inner Circle Regents Park NW1 4NS London	England	British	1957-10	155006680001
ORMEROD, John Inner Circle Regents Park NW1 4NS London	May 14, 2008	May 12, 2010	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1953-6	48614370002
PAYNE, Gillian Mary Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	Aug 23, 1994	Aug 24, 2004	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	England	British	1937-10	8494960001
PRADHAN, Rajaballi Khimji Inner Circle Regents Park NW1 4NS London	May 14, 2008	Nov 13, 2013	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1940-5	103384430001
RUE, Carol Anne Inner Circle Regents Park NW1 4NS London	Jun 16, 2010	Jul 31, 2014	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1956-1	148655930001
STERNDALE-BENNETT, Barry Monkhouse Inner Circle Regents Park NW1 4NS London	May 14, 2008	May 11, 2010	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1939-3	130939520001
TURNER, Truda Inner Circle Regents Park NW1 4NS London	Oct 02, 2008	Apr 21, 2011	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1962-3	128307320001
WALFORD, Diana Marion, Dr Inner Circle Regents Park NW1 4NS London	Jul 29, 2015	Oct 01, 2020	Director	Inner Circle Regents Park NW1 4NS London	England	British	1944-2	200137280001
WILLEY, David Malcolm Inner Circle Regents Park NW1 4NS London	Mar 12, 2014	Jan 01, 2021	Director	Inner Circle Regents Park NW1 4NS London	United Kingdom	British	1958-10	172054890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT'S CONFERENCES & EVENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Regent's University London Limited

Sep 29, 2020

115 Mare Street

E8 4RU London

Keltan House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House, England & Wales
Registration Number	12734671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Regent's University London

Apr 06, 2016

Inner Circle, Regents Park

NW1 4NS London

Inner Circle

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01791760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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