102 REGENTS PARK ROAD LIMITED

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Company number 02697861
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 102 REGENT'S PARK ROAD, LONDON, NW1 8UG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of 102 REGENTS PARK ROAD LIMITED are www.102regentsparkroad.co.uk, and www.102-regents-park-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. 102 Regents Park Road Limited is a Private Limited Company. The company registration number is 02697861. 102 Regents Park Road Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of 102 Regents Park Road Limited is 102 Regent S Park Road London Nw1 8ug. The company`s financial liabilities are £3.5k. It is £1k against last year. The cash in hand is £3.5k. It is £1k against last year. And the total assets are £3.5k, which is £1k against last year. GULATI, Pooja, Dr is a Secretary of the company. BUXTON, Felix is a Director of the company. GORDON, Eric is a Director of the company. SHERIDAN, Stephen is a Director of the company. Secretary CIKUREL, Katia, Dr has been resigned. Secretary GORDON, Eric has been resigned. Secretary JACOBS, Michael Graham, Dr has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CIKUREL, Katia has been resigned. Director CIKUREL, Katia, Dr has been resigned. Director JACOBS, Michael Graham, Dr has been resigned. Director TAN, Richard Oon Ling has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other accommodation".


102 regents park road Key Finiance

LIABILITIES £3.5k
+40%
CASH £3.5k
+40%
TOTAL ASSETS £3.5k
+40%
All Financial Figures

Current Directors

Secretary
GULATI, Pooja, Dr
Appointed Date: 29 January 2012
Director
BUXTON, Felix
Appointed Date: 01 January 2013
55 years old
Director
GORDON, Eric
Appointed Date: 10 August 1995
94 years old
Director
SHERIDAN, Stephen
Appointed Date: 01 July 1999
57 years old

Resigned Directors

Secretary
CIKUREL, Katia, Dr
Resigned: 21 November 2011
Appointed Date: 01 January 2008
Secretary
GORDON, Eric
Resigned: 29 January 2012
Appointed Date: 10 August 1995
Secretary
JACOBS, Michael Graham, Dr
Resigned: 10 August 1995
Appointed Date: 28 March 1992
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 28 February 1992
Appointed Date: 17 March 1992
Director
CIKUREL, Katia
Resigned: 29 January 2012
Appointed Date: 24 November 2011
55 years old
Director
CIKUREL, Katia, Dr
Resigned: 21 November 2011
Appointed Date: 01 January 2008
58 years old
Director
JACOBS, Michael Graham, Dr
Resigned: 10 August 1995
Appointed Date: 28 March 1992
61 years old
Director
TAN, Richard Oon Ling
Resigned: 17 December 1999
Appointed Date: 28 March 1992
61 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 28 March 1992
Appointed Date: 17 March 1992

Persons With Significant Control

Mr Stephen Henry Sheridan
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

102 REGENTS PARK ROAD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 59 more events
30 Mar 1993
Return made up to 07/03/93; full list of members
27 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1992
Director resigned;new director appointed
27 Apr 1992
Registered office changed on 27/04/92 from: 3 garden walk london EC2A 3EQ
17 Mar 1992
Incorporation

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