REGENTS PARK ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2PL

Company number 01759971
Status Active
Incorporation Date 10 October 1983
Company Type Private Limited Company
Address FLAT 32 MORELAND COURT, FINCHLEY ROAD, LONDON, NW2 2PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENTS PARK ESTATES LIMITED are www.regentsparkestates.co.uk, and www.regents-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Regents Park Estates Limited is a Private Limited Company. The company registration number is 01759971. Regents Park Estates Limited has been working since 10 October 1983. The present status of the company is Active. The registered address of Regents Park Estates Limited is Flat 32 Moreland Court Finchley Road London Nw2 2pl. . BENTLEY, Joshua Adam is a Secretary of the company. BENTLEY, Simon Anthony is a Director of the company. Secretary BENTLEY, Esther Ann has been resigned. Secretary BENTLEY, Joshua Adam has been resigned. Secretary BENTLEY, Paul Alexander has been resigned. Secretary HOLDSWORTH, Cheryl Irene has been resigned. Secretary LEW, Jacob Stephen has been resigned. Secretary MILLER, Julia has been resigned. Director BENTLEY, Joshua Adam has been resigned. Director BENTLEY, Simon Anthony has been resigned. Director JOSEPH, Peter John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BENTLEY, Joshua Adam
Appointed Date: 12 April 2010
Director
BENTLEY, Simon Anthony
Appointed Date: 17 April 2008
70 years old

Resigned Directors

Secretary
BENTLEY, Esther Ann
Resigned: 02 July 2007
Secretary
BENTLEY, Joshua Adam
Resigned: 19 December 2006
Appointed Date: 19 August 2005
Secretary
BENTLEY, Paul Alexander
Resigned: 17 April 2008
Appointed Date: 02 July 2007
Secretary
HOLDSWORTH, Cheryl Irene
Resigned: 10 August 2004
Appointed Date: 01 July 1997
Secretary
LEW, Jacob Stephen
Resigned: 12 April 2010
Appointed Date: 17 April 2008
Secretary
MILLER, Julia
Resigned: 19 August 2005
Appointed Date: 10 August 2004
Director
BENTLEY, Joshua Adam
Resigned: 17 April 2008
Appointed Date: 19 December 2006
43 years old
Director
BENTLEY, Simon Anthony
Resigned: 02 July 2007
70 years old
Director
JOSEPH, Peter John
Resigned: 01 March 1997
72 years old

Persons With Significant Control

Esther Ann Bentley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTS PARK ESTATES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 Apr 2015
Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ
...
... and 85 more events
04 Jan 1989
Accounts for a small company made up to 31 March 1988
23 Feb 1988
Full accounts made up to 31 March 1987
23 Feb 1988
Full accounts made up to 31 March 1986
09 Feb 1988
Return made up to 28/01/88; full list of members
15 Jun 1987
Return made up to 15/04/87; full list of members

REGENTS PARK ESTATES LIMITED Charges

24 January 1997
Debenture
Delivered: 13 February 1997
Status: Satisfied on 23 December 2011
Persons entitled: Meespierson (Ci) Limited
Description: 77 & 79 high road wood green london t/no: egl 290640. a…

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