REGENT PARK LIMITED
Overview
| Company Name | REGENT PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08631069 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PARK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is REGENT PARK LIMITED located?
| Registered Office Address | 11a Regent Street SW1Y 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 738 LIMITED | Jul 30, 2013 | Jul 30, 2013 |
What are the latest accounts for REGENT PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for REGENT PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Susan Jane Heathcote as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Boaz Djanogly as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Lambert Forward as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Jul 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 11a Regent Street London SW1Y 4LR on Jul 02, 2015 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2014 | 28 pages | AA | ||||||||||
Statement of capital on May 11, 2015
| 14 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of REGENT PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Andrew John | Director | Regent Street SW1Y 4LR London 11a United Kingdom | United Kingdom | British | 134466760001 | |||||||||
| LORENTE OZCARIZ, Maria Victoria | Director | Regent Street SW1Y 4LR London 11a United Kingdom | United Kingdom | Spanish | 185204810001 | |||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| DJANOGLY, Alan Boaz | Director | Regent Street SW1Y 4LR London 11a United Kingdom | United Kingdom | British | 134466830001 | |||||||||
| FORWARD, Anthony Lambert | Director | Regent Street SW1Y 4LR London 11a United Kingdom | Usa | British & American | 27380280004 | |||||||||
| HEATHCOTE, Susan Jane | Director | Regent Street SW1Y 4LR London 11a United Kingdom | England | British | 185204460001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | Uk | British | 52683100003 | |||||||||
| NICOLSON, Andrew Alexander | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | 178233320001 |
What are the latest statements on persons with significant control for REGENT PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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