48 REGENTS PARK ROAD (RTE) LIMITED
LONDON

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Company number 05718419
Status Active
Incorporation Date 22 February 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 48B, REGENTS PARK ROAD, LONDON, NW1 7SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 no member list. The most likely internet sites of 48 REGENTS PARK ROAD (RTE) LIMITED are www.48regentsparkroadrte.co.uk, and www.48-regents-park-road-rte.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 48 Regents Park Road Rte Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05718419. 48 Regents Park Road Rte Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of 48 Regents Park Road Rte Limited is Flat 48b Regents Park Road London Nw1 7sx. . SEGAL, Anthony Walter, Professor is a Secretary of the company. BLUM, Susan Minette is a Director of the company. MARKS, Paul is a Director of the company. SEGAL, Anthony Walter, Professor is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director DWYER, Daniel John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEGAL, Anthony Walter, Professor
Appointed Date: 22 February 2006
Director
BLUM, Susan Minette
Appointed Date: 22 February 2006
70 years old
Director
MARKS, Paul
Appointed Date: 19 June 2006
90 years old
Director
SEGAL, Anthony Walter, Professor
Appointed Date: 22 February 2006
81 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 22 February 2006
Appointed Date: 22 February 2006
Director
DWYER, Daniel James
Resigned: 22 February 2006
Appointed Date: 22 February 2006
50 years old
Director
DWYER, Daniel John
Resigned: 22 February 2006
Appointed Date: 22 February 2006
84 years old

Persons With Significant Control

Professor Anthony Walter Segal
Notified on: 30 April 2016
81 years old
Nature of control: Has significant influence or control

48 REGENTS PARK ROAD (RTE) LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 22 February 2016 no member list
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 no member list
...
... and 20 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
15 Mar 2006
Director resigned
15 Mar 2006
Secretary resigned;director resigned
22 Feb 2006
Incorporation

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