REGENTS ESTATE (LONDON) LLP
LONDON

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Company number OC401839
Status Active
Incorporation Date 17 September 2015
Company Type Limited Liability Partnership
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Sanjay Sehgal as a member on 27 November 2015. The most likely internet sites of REGENTS ESTATE (LONDON) LLP are www.regentsestatelondon.co.uk, and www.regents-estate-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Regents Estate London Llp is a Limited Liability Partnership. The company registration number is OC401839. Regents Estate London Llp has been working since 17 September 2015. The present status of the company is Active. The registered address of Regents Estate London Llp is Acre House 11 15 William Road London United Kingdom Nw1 3er. . CB RETAIL LIMITED is a LLP Designated Member of the company. ZAMEEN PROJECTS LTD is a LLP Designated Member of the company. SINCLAIR SOLOMONS LIMITED is a LLP Member of the company. LLP Designated Member SEHGAL, Mukesh Kumar has been resigned. LLP Designated Member SEHGAL, Sanjay has been resigned.


Current Directors

LLP Designated Member
CB RETAIL LIMITED
Appointed Date: 27 November 2015
LLP Designated Member
ZAMEEN PROJECTS LTD
Appointed Date: 27 November 2015
LLP Member
SINCLAIR SOLOMONS LIMITED
Appointed Date: 27 November 2015

Resigned Directors

LLP Designated Member
SEHGAL, Mukesh Kumar
Resigned: 27 November 2015
Appointed Date: 17 September 2015
66 years old
LLP Designated Member
SEHGAL, Sanjay
Resigned: 27 November 2015
Appointed Date: 17 September 2015
55 years old

Persons With Significant Control

Cb Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sinclair Solomons Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Zameen Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REGENTS ESTATE (LONDON) LLP Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Aug 2016
Termination of appointment of Sanjay Sehgal as a member on 27 November 2015
10 Aug 2016
Termination of appointment of Mukesh Kumar Sehgal as a member on 27 November 2015
10 Aug 2016
Appointment of Zameen Projects Ltd as a member on 27 November 2015
...
... and 0 more events
10 Aug 2016
Appointment of Sinclair Solomons Limited as a member on 27 November 2015
10 Aug 2016
Appointment of Cb Retail Limited as a member on 27 November 2015
07 Dec 2015
Registration of charge OC4018390001, created on 17 November 2015
07 Dec 2015
Registration of charge OC4018390002, created on 17 November 2015
17 Sep 2015
Incorporation of a limited liability partnership

REGENTS ESTATE (LONDON) LLP Charges

17 November 2015
Charge code OC40 1839 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Contains fixed charge…
17 November 2015
Charge code OC40 1839 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: Freehold land & buildings at the george public house, 221…

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