Regent's Place Holding Company Limited. Head office in London. Check Director.

Regent's Place Holding Company Limited, London

Regent's Place Holding Company Limited is a private limited company. Registered at York House, 45 Seymour Street, London W1H 7LX, the above-mentioned 8 years old firm was incorporated on 2016-03-17 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this business: Jonathan T. (appointed on 01 February 2024), Josephine H. (appointed on 18 March 2022), Michael W. (appointed on 16 March 2022).

About
Name: Regent's Place Holding Company Limited
Number: 10068705
Incorporation date: 2016-03-17
End of financial year: 31 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bl Office (Non-City) Holding Company Limited

16 March 2017

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06002133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Regent's Place Holding Company Limited confirmation statement filing is 2024-03-30. The previous one was filed on 2023-03-16. The target date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary firm Bl Office (Non-City) Holding Company Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 45 Seymour Street, W1H 7LX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-16 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2024-02-01 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, August 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 21st, August 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, August 2023 \| accounts	Free Download (258 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, August 2023 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-06-30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-16 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, July 2022 \| accounts	Free Download
AP01	New director was appointed on 2022-03-16 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-18 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-16 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021-03-16 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 26th, February 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-03-16 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 13th, November 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 13th, November 2019 \| accounts	Free Download (206 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 13th, November 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (16 pages)
CH01	On 2019-07-04 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-16 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 29th, November 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-03-16 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2018-01-19 filed on: 30th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 14th, August 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 21st, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-16 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-08: 1833423621.00 GBP filed on: 15th, April 2016 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, March 2016 \| incorporation	Free Download (50 pages)

Companies nearby
Broadgate (funding) 2005 Limited (0.00 mile)
Bl Logistics Investment 2 Limited (0.00 mile)
Tollgate Centre Colchester Limited (0.00 mile)
Wycombe Marsh Paper Mills Limited (0.00 mile)


Broadgate Management (bishopsgate) Limited (0.00 mile)
Meadowhall Opportunities Nominee 2 Limited (0.00 mile)
Pillar Europe Management Limited (0.00 mile)
Continental Chef Supplies Limited (0.00 mile)

Find other company