REGENTS COVENTRY LTD

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

    Company NameREGENTS COVENTRY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10576969
    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 REGENTS COVENTRY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGENTS COVENTRY LTD located?

    Registered Office Address
    Harris & Trotter
    64 New Cavendish Street
    W1G 8TB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENTS COVENTRY LTD?

    Previous Company Names
    Company NameFromUntil
    REGENTS GARGRAVE LTDApr 28, 2018Apr 28, 2018
    REGENTS (BROWN STREET) LTDOct 03, 2017Oct 03, 2017
    REGENTS PARK (CAMBRIDGE) LTDJan 23, 2017Jan 23, 2017

    What are the latest accounts for REGENTS COVENTRY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for REGENTS COVENTRY LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Greenhalgh as a director on Jan 07, 2020

    2 pagesAP01

    Appointment of Mr Gerard Nock as a director on Jan 07, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Notification of Regents Park Properties Limited as a person with significant control on Mar 05, 2019

    2 pagesPSC02

    Cessation of Jonathan Ashley Parnes as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 22, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2018

    RES15

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2018

    RES15

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2017

    RES15

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2017

    Statement of capital on Jan 23, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of REGENTS COVENTRY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Jonathan
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    Director
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    EnglandBritish266135160001
    NOCK, Gerard
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    Director
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    EnglandBritish22091260001
    PARNES, Jonathan Ashley
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    Director
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    EnglandEnglish181331870001

    Who are the persons with significant control of REGENTS COVENTRY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Cavendish Street
    W1G 8TB London
    64
    England
    Mar 05, 2019
    New Cavendish Street
    W1G 8TB London
    64
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08691688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Ashley Parnes
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    Jan 23, 2017
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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