Company number 07155620
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address 16 REGENTS PARK ROAD, LONDON, NW1 7TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Paul Strachan as a director on 25 November 2016; Termination of appointment of Yakup Boz as a director on 25 November 2016. The most likely internet sites of 16 REGENTS PARK ROAD MANAGEMENT LIMITED are www.16regentsparkroadmanagement.co.uk, and www.16-regents-park-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 16 Regents Park Road Management Limited is a Private Limited Company.
The company registration number is 07155620. 16 Regents Park Road Management Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of 16 Regents Park Road Management Limited is 16 Regents Park Road London Nw1 7tx. . CHONG, Kevin Kian Ming is a Secretary of the company. CHONG, Kevin Kian Ming is a Director of the company. STRACHAN, Paul Graham Robert is a Director of the company. Director BOZ, Yakup has been resigned. The company operates in "Management of real estate on a fee or contract basis".
16 regents park road management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BOZ, Yakup
Resigned: 25 November 2016
Appointed Date: 12 February 2010
51 years old
Persons With Significant Control
Mr Paul Graham Robert Strachan
Notified on: 25 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Kian Ming Chong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
16 REGENTS PARK ROAD MANAGEMENT LIMITED Events
01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Mar 2017
Appointment of Mr Paul Strachan as a director on 25 November 2016
14 Mar 2017
Termination of appointment of Yakup Boz as a director on 25 November 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
12 Mar 2012
Registered office address changed from Flat B 16 Regents Park Road London NW1 7TX United Kingdom on 12 March 2012
02 Nov 2011
Total exemption small company accounts made up to 31 March 2011
27 Oct 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
06 Apr 2011
Annual return made up to 12 February 2011 with full list of shareholders
12 Feb 2010
Incorporation