REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED

Overview

Company Name	REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03866441
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED located?

Registered Office Address	Berkeley Square House Berkeley Square W1J 6DD London
Undeliverable Registered Office Address	No

What were the previous names of REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED?

Previous Company Names
Company Name	From	Until
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Dec 07, 1999	Dec 07, 1999
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Oct 27, 1999	Oct 27, 1999
ISHARES LIMITED	Oct 27, 1999	Oct 27, 1999

What are the latest accounts for REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2016

Application to strike the company off the register

3 pages

DS01

Sep 30, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Sep 30, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Sep 30, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Sep 30, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Sep 30, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jan 27, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 26, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 22, 2016

Annual return made up to Oct 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 1	SH01

Jan 22, 2016

Secretary's details changed for Kashif Zahid Sheikh on Jan 01, 2016

1 pages

CH03

Jan 22, 2016

Director's details changed for Ms Cindy Chi Tsung Woon on Jan 01, 2016

2 pages

CH01

Jan 22, 2016

Director's details changed for Kashif Zahid Sheikh on Jan 01, 2016

2 pages

CH01

Jan 22, 2016

Director's details changed for Diego Ernesto Rico on Jan 01, 2016

2 pages

CH01

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

Mar 04, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2015

Annual return made up to Oct 27, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 1	SH01

Oct 15, 2014

Full accounts made up to Dec 31, 2013

11 pages

Mar 20, 2014

Full accounts made up to Dec 31, 2012

13 pages

Mar 17, 2014

Annual return made up to Oct 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 1	SH01

Feb 05, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 25, 2013

Annual return made up to Oct 27, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEIKH, Kashif Zahid Berkeley Square House Berkeley Square W1J 6DD London	Jul 31, 2007		Secretary	Berkeley Square House Berkeley Square W1J 6DD London		American		105305060002
RICO, Diego Ernesto Berkeley Square House Berkeley Square W1J 6DD London	Feb 01, 2009		Director	Berkeley Square House Berkeley Square W1J 6DD London	United States	American	1965-8	137877000001
SHEIKH, Kashif Zahid Berkeley Square House Berkeley Square W1J 6DD London	Jul 31, 2007		Director	Berkeley Square House Berkeley Square W1J 6DD London	United States	American	1971-12	105305060002
WOON, Cindy Chi Tsung Berkeley Square House Berkeley Square W1J 6DD London	Jul 31, 2007		Director	Berkeley Square House Berkeley Square W1J 6DD London	United States	American	1969-6	156685490001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	May 25, 2004	Jul 31, 2007	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British		49654480002
ABERDEEN ASSET MANAGEMENT PLC Queens Terrace AB10 1YG Aberdeen 10	Oct 20, 2000	May 25, 2004	Secretary	Queens Terrace AB10 1YG Aberdeen 10				818260001
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Sep 14, 2007	Sep 14, 2007	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Mar 31, 2000	Oct 20, 2000	Secretary	54 Lombard Street EC3P 3AH London				49004930001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Apr 07, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	Jul 31, 2007	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	May 25, 2004	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
GAGE, Brian Christopher 1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire	Jun 26, 2000	Jan 31, 2001	Director	1 Deer Mead Little Kingshill HP16 0EY Great Missenden Buckinghamshire		British	1948-12	75038130001
GERMAN, John Francis 39 Bramfield Road Battersea SW11 6RA London	Mar 28, 2001	Jun 20, 2001	Director	39 Bramfield Road Battersea SW11 6RA London	United Kingdom	British	1964-6	116328670001
GILBERT, Martin James 17 Rubislaw Den North AB15 4AL Aberdeen	Oct 20, 2000	Mar 03, 2003	Director	17 Rubislaw Den North AB15 4AL Aberdeen	Scotland	British	1955-7	48820002
GOOD, Graham 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	Oct 20, 2000	Jun 20, 2001	Director	218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	United Kingdom	British	1949-9	72620260001
GRODNER, Geoffrey 6 Alders Road HA8 9QG Edgware Middlesex	Mar 28, 2001	Jun 20, 2001	Director	6 Alders Road HA8 9QG Edgware Middlesex	England	British	1961-9	73924970001
HUNTER, David Ian Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	Dec 10, 2003	Apr 06, 2005	Director	Leewood, Titwood Road Newton Mearns G77 6RP Glasgow	United Kingdom	British	1953-10	1151130002
KAPLAN, Jeffrey Michael 45 East 82nd Street New York 10028 Usa	Jul 31, 2007	Feb 01, 2009	Director	45 East 82nd Street New York 10028 Usa		American	1965-11	110120910004
LUCKING, Anne Elizabeth 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire	Jun 20, 2001	Mar 08, 2004	Director	47 Dalkeith Road AL5 5PP Harpenden Hertfordshire		British	1958-11	42605450001
MCALLISTER, Hamish Kenneth Donaldson (Jack) 5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex	Mar 28, 2001	Jun 20, 2001	Director	5 Downs Terrace Brick Kiln Lane CM6 3RE Stebbing Essex	United Kingdom	British	1948-11	111640370001
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	May 25, 2004	Jul 31, 2007	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	49776690004
REDMAN, Simon David Kaduna Moat Lane Prestwood HP16 9BY Great Missenden	Nov 18, 2002	Oct 20, 2004	Director	Kaduna Moat Lane Prestwood HP16 9BY Great Missenden	United Kingdom	British	1968-6	163866080001
REID, Iain Andrew The Knoll Ormond Road TW10 6TH Richmond Surrey	Jun 26, 2000	Nov 28, 2003	Director	The Knoll Ormond Road TW10 6TH Richmond Surrey	United Kingdom	British	1946-8	33715510004
THOMSON, Andrew Paul Ross 28 Vine Court Road TN13 3UY Sevenoaks Kent	Jun 26, 2000	Nov 18, 2002	Director	28 Vine Court Road TN13 3UY Sevenoaks Kent		British	1962-5	55985640002
WEEKS, Charles Anthony Jolyon 52 Gloucester Court Kew Road TW9 3EA Richmond Surrey	Jun 26, 2000	Dec 10, 2003	Director	52 Gloucester Court Kew Road TW9 3EA Richmond Surrey		British	1965-2	77091410001
WINSLOW, Timothy Simon The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey	Dec 10, 2003	Jul 31, 2007	Director	The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey	United Kingdom	British	1947-1	76547740001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Mar 31, 2000	Oct 20, 2000	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Mar 31, 2000	Oct 20, 2000	Director	54 Lombard Street EC3P 3AH London				57357300002
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Apr 06, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 27, 1999	Apr 06, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Does REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Nov 29, 2007 Delivered On Dec 17, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The accounts being the bank accounts with sort code 20-45-05,. see the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (Security Agent)
	Transactions Dec 17, 2007Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)
Security agreement	Created On Jul 31, 2007 Delivered On Aug 10, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All f/h and l/h property,all buildings,fixtures,fittings and fixed plant and machinery,the benefit of any covenants,first fixed charge its interest in all shares,stocks,debentures,bonds and other securities. See the mortgage charge document for full details.
	Persons Entitled Barclays Capital Mortgage Servicing Limited (The Security Agent)
	Transactions Aug 10, 2007Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)
Charge	Created On Jun 26, 2002 Delivered On Jul 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the beneficiaries on any account whatsoever
	Short particulars 7 lime tree walk virginia park virginia water surrey t/n SY657824 and the 'cloisters' (formerly plot 2 minfold) monks drive ascot berks t/n BK16835 and all other property fixtures fittings movable plant an machinery licences insurances good will fo the business etc. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 15, 2002Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)
Charge	Created On May 24, 2002 Delivered On Jun 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the properties referred to in the schedule attached to the form 395 and any other freehold or leasehold property now vested in the chargor, by way of fixed charge each of the following including all rights of enforcement of the same the chargor's interest in any freehold or leasehold property acquired after the date of the charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 2002Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)
Charge	Created On May 10, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Tyrills mead queensgate cobham t/n SY615717; wylewood hancocks mount sunningdale t/n BK364227; 30/40 trebovir road t/n NGL640270 (for full details of further properties charged please refer to form 395) all property and assets and undertaking goodwill bookdebts licences insurances buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 2002Registration of a charge (395) Sep 30, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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