Active
Company Information for REGENT QUARTER MANAGEMENT (B) LIMITED
138 CHEAPSIDE, LONDON, EC2V 6BJ,
|
Company Registration Number
05367107
Private Limited Company
Active |
Company Name | |
---|---|
REGENT QUARTER MANAGEMENT (B) LIMITED | |
Legal Registered Office | |
138 CHEAPSIDE LONDON EC2V 6BJ Other companies in W1J | |
Company Number | 05367107 | |
---|---|---|
Company ID Number | 05367107 | |
Date formed | 2005-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:45:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND CHUN WAI KWOK |
||
RAYMOND CHUN WAI KWOK |
||
NGAN YING LO |
||
CHUN WAI NELSON TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNIL PATEL |
Company Secretary | ||
LUCINDA ANNE LISS |
Director | ||
GARY WILLIAM PLAYER |
Director | ||
ANDREW MARK BULL |
Director | ||
JEFF ADRIAN JACOBSON |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENT QUARTER MANAGEMENT (C) LIMITED | Director | 2018-03-08 | CURRENT | 2004-04-30 | Active | |
REGENT QUARTER INVESTMENTS (1) LIMITED | Director | 2018-03-08 | CURRENT | 2004-07-06 | Active | |
REGENT QUARTER INVESTMENTS (2) LIMITED | Director | 2018-03-08 | CURRENT | 2004-11-08 | Active | |
REGENT QUARTER INVESTMENTS (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER INVESTMENTS (4) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER MANAGEMENT (C) LIMITED | Director | 2018-03-08 | CURRENT | 2004-04-30 | Active | |
REGENT QUARTER INVESTMENTS (1) LIMITED | Director | 2018-03-08 | CURRENT | 2004-07-06 | Active | |
REGENT QUARTER INVESTMENTS (2) LIMITED | Director | 2018-03-08 | CURRENT | 2004-11-08 | Active | |
REGENT QUARTER INVESTMENTS (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER INVESTMENTS (4) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2015-07-23 | Active | |
STEIN INVESTMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
REGENT QUARTER MANAGEMENT (C) LIMITED | Director | 2018-03-08 | CURRENT | 2004-04-30 | Active | |
REGENT QUARTER INVESTMENTS (1) LIMITED | Director | 2018-03-08 | CURRENT | 2004-07-06 | Active | |
REGENT QUARTER INVESTMENTS (2) LIMITED | Director | 2018-03-08 | CURRENT | 2004-11-08 | Active | |
REGENT QUARTER INVESTMENTS (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER INVESTMENTS (4) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM . 138 Cheapside London EC2V 6BJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/01/24 FROM 17 Savile Row Mayfair London England W1S 3PN England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053671070002 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Connie Charlotte Berry on 2020-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Ngan Ying Lo on 2019-11-04 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NAN FUNG INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Raymond Chun Wai Kwok on 2019-02-27 | |
PSC05 | Change of details for Nan Fung International Holdings Limited as a person with significant control on 2019-02-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 151 Wardour Street London W1F 8WE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053671070001 | |
PSC05 | Change of details for Nan Fung International Holdings Limited as a person with significant control on 2018-03-08 | |
PSC02 | Notification of Nan Fung International Holdings Limited as a person with significant control on 2018-03-08 | |
AP01 | DIRECTOR APPOINTED MS NGAN YING LO | |
AP01 | DIRECTOR APPOINTED MR CHUN WAI NELSON TANG | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHUN WAI KWOK | |
AP03 | Appointment of Mr Raymond Chun Wai Kwok as company secretary on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LISS | |
TM02 | Termination of appointment of Sunil Patel on 2018-03-08 | |
PSC07 | CESSATION OF GOVERNMENT OF THE EMIRATE OF ABU DHABI AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM One Curzon Street London W1J 5HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK BULL | |
PSC03 | Notification of Government of the Emirate of Abu Dhabi as a person with significant control on 2016-04-30 | |
PSC07 | CESSATION OF LLOF MANAGING TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 23/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BULL / 29/10/2008 | |
288a | DIRECTOR APPOINTED LUCINDA LISS | |
288a | DIRECTOR APPOINTED ANDREW MARK BULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFF JACOBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT QUARTER MANAGEMENT (B) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REGENT QUARTER MANAGEMENT (B) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |