REGENTS APSLEY LIMITED

REGENTS APSLEY LIMITED

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

    Company NameREGENTS APSLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10803241
    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 APSLEY LIMITED?

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

    Where is REGENTS APSLEY LIMITED 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 APSLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENTS BIRMINGHAM LIMITEDJun 05, 2017Jun 05, 2017

    What are the latest filings for REGENTS APSLEY 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

    3 pagesDS01

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Matthew Christian Nicholas Maunder as a director on Nov 15, 2017

    2 pagesAP01

    Appointment of Mr Gerard Nock as a director on Nov 15, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2017

    RES15

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2017

    Statement of capital on Jun 05, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of REGENTS APSLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAUNDER, Matthew Christian Nicholas
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    Director
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    United KingdomBritishCompany Director226437440001
    NOCK, Gerard
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    Director
    64 New Cavendish Street
    W1G 8TB London
    Harris & Trotter
    England
    EnglandBritishCompany Director22091260001
    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
    EnglandEnglishProperty Developer181331870001

    Who are the persons with significant control of REGENTS APSLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Ashley Parnes
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    Jun 05, 2017
    Spine Road East, South Cerney
    GL7 5LW Cirencester
    3 Summer Lake, The Watermark
    England
    No
    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