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REGENT STREET DEVELOPMENTS LIMITED

REGENT STREET DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENT STREET DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07204782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENT STREET DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGENT STREET DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT STREET DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for REGENT STREET DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Thomas Oliver Dickens as a person with significant control on Oct 23, 2021

    		2 pagesPSC04

    Change of details for Mr Adrian Edward Swan as a person with significant control on Oct 23, 2021

    		2 pagesPSC04

    Change of details for Mr Steven Russell Brandon as a person with significant control on Oct 23, 2021

    		2 pagesPSC04

    Change of details for Swan Capital Ventures Limited as a person with significant control on Oct 23, 2021

    		2 pagesPSC05

    Change of details for Td Ventures Limited as a person with significant control on Oct 23, 2021

    		2 pagesPSC05

    Change of details for Brandon Investment Capital Limited as a person with significant control on Oct 23, 2021

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Oliver Dickens on Apr 28, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ to Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on Feb 08, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		10 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Dec 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 75
    		SH01
    Annotations
    DateAnnotation
    May 12, 2021Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/05/2021 under section 1088 of the Companies Act 2006
    View All Filings

    Who are the officers of REGENT STREET DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKENS, Thomas Oliver
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		EnglandBritish155914960003
    SWAN, Adrian Edward
    Wollaton Vale
    Wollaton
    NG8 2PB Nottingham
    74
    England
    		Director
    Wollaton Vale
    Wollaton
    NG8 2PB Nottingham
    74
    England
    		United KingdomBritish137827910001
    BRANDON, Steven Russell
    Moores Place
    Haydn Road
    NG5 1DU Nottingham
    12
    England
    		Director
    Moores Place
    Haydn Road
    NG5 1DU Nottingham
    12
    England
    		EnglandBritish142243280001
    SHEPPARD, Benjamin Toby
    Davies Road
    West Bridgford
    NG2 5HZ Nottingham
    113
    Nottinghamshire
    England
    		Director
    Davies Road
    West Bridgford
    NG2 5HZ Nottingham
    113
    Nottinghamshire
    England
    		United KingdomBritish134462770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT STREET DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Oliver Dickens
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Edward Swan
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Russell Brandon
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Swan Capital Ventures Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number07459747
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brandon Investment Capital Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number07349746
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Td Ventures Limited
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 1 Mayden House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number07355131
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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