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THE UNION REGENTS PLACE LIMITED

THE UNION REGENTS PLACE LIMITED

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

    • Overview

    Company NameTHE UNION REGENTS PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07510447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE UNION REGENTS PLACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE UNION REGENTS PLACE LIMITED located?

    Registered Office Address
    Building 5 Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE UNION REGENTS PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 08, 2027
    Next Accounts Due OnNov 08, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 08, 2026

    What is the status of the latest confirmation statement for THE UNION REGENTS PLACE LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for THE UNION REGENTS PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 08, 2026

    		10 pagesAA

    Previous accounting period shortened from Feb 18, 2026 to Feb 08, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 11, 2025

    		11 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 11, 2024

    		14 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ewan Diarmid Guinness on Jan 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 18, 2023

    		12 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 13, 2022

    		11 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 16, 2021

    		11 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Ewan Diarmid Guinness on Feb 22, 2021

    		2 pagesCH01

    Director's details changed for Mr Ewan Diarmid Guinness on Feb 16, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 16, 2020

    		10 pagesAA

    Confirmation statement made on Jan 31, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 18, 2019

    		10 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 18, 2018

    		10 pagesAA

    Current accounting period shortened from Feb 28, 2018 to Feb 18, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 21, 2017

    		5 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE UNION REGENTS PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUINNESS, Ewan Diarmid
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 5
    England
    		Director
    Chiswick Park
    566 Chiswick High Road
    W4 5YA London
    Building 5
    England
    		United KingdomBritish39105410005
    JACOMB, Matthew Barnabas Wakefield
    Chiswick Mall
    W4 2PF London
    1 Millers Court
    United Kingdom
    		Director
    Chiswick Mall
    W4 2PF London
    1 Millers Court
    United Kingdom
    		United KingdomBritish37881260007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE UNION REGENTS PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    566 Chiswick High Road
    W4 5YA London
    Building 5
    England
    		Jan 31, 2017
    566 Chiswick High Road
    W4 5YA London
    Building 5
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05235188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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