Active
Company Information for REGENT QUARTER INVESTMENTS (2) LIMITED
138 CHEAPSIDE, LONDON, EC2V 6BJ,
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Company Registration Number
05280424
Private Limited Company
Active |
Company Name | |
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REGENT QUARTER INVESTMENTS (2) LIMITED | |
Legal Registered Office | |
138 CHEAPSIDE LONDON EC2V 6BJ Other companies in W1J | |
Company Number | 05280424 | |
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Company ID Number | 05280424 | |
Date formed | 2004-11-08 | |
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 | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:45:13 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND CHUN WAI KWOK |
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RAYMOND CHUN WAI KWOK |
||
NGAN YING LO |
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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 | ||
ANDREW MARK BULL |
Company Secretary | ||
JEFF ADRIAN JACOBSON |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary |
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 (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER MANAGEMENT (B) 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 (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER MANAGEMENT (B) 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 (3) LIMITED | Director | 2018-03-08 | CURRENT | 2005-02-16 | Active | |
REGENT QUARTER MANAGEMENT (B) 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 |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHUN WAI KWOK on 2024-05-06 | ||
Director's details changed for Mrs Connie Charlotte Berry on 2024-05-06 | ||
Director's details changed for Mr Raymond Chun Wai Kwok on 2024-05-06 | ||
Director's details changed for Mr Chun Wai Nelson Tang on 2024-05-06 | ||
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 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052804240002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Connie Charlotte Berry on 2020-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Ngan Ying Lo on 2019-11-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 151 Wardour Street London W1F 8WE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052804240001 | |
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 | |
PSC07 | CESSATION OF GOVERNMENT OF THE EMIRATE OF ABU DHABI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER | |
TM02 | Termination of appointment of Sunil Patel on 2018-03-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LISS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM One Curzon Street London W1J 5HD | |
AP03 | Appointment of Mr Raymond Chun Wai Kwok as company secretary 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC06 | CHANGE OF PARTICULARS FOR A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BULL / 23/02/2010 | |
AR01 | 03/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LUCINDA LISS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFF JACOBSON | |
288a | SECRETARY APPOINTED SUNIL PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/11/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 16 PALACE STREET LONDON SW1E 5JQ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 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 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 INVESTMENTS (2) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REGENT QUARTER INVESTMENTS (2) 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. |