THE RCP REGENT'S PARK LIMITED
LONDON

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Company number 04288664
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 11 ST ANDREWS PLACE, REGENT'S PARK, LONDON, NW1 4LE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Professor Chuka Nwokolo as a director on 21 March 2017; Termination of appointment of Linda Maitland Luxon as a director on 19 December 2016; Appointment of Dr Ian Bullock as a director on 16 September 2016. The most likely internet sites of THE RCP REGENT'S PARK LIMITED are www.thercpregentspark.co.uk, and www.the-rcp-regent-s-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Rcp Regent S Park Limited is a Private Limited Company. The company registration number is 04288664. The Rcp Regent S Park Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of The Rcp Regent S Park Limited is 11 St Andrews Place Regent S Park London Nw1 4le. . BULLOCK, Ian, Dr is a Director of the company. NWOKOLO, Chuka, Professor is a Director of the company. OSTLER, Clive Maurice is a Director of the company. PERRIN, Charles John is a Director of the company. Secretary CHELLIAH, Nithi has been resigned. Secretary HAYNES, Simon Laurence has been resigned. Secretary SHAH, Shobhna Ashok has been resigned. Director BENNETT, John Roderick, Dr has been resigned. Director ELSE, Martin Thomas has been resigned. Director LUXON, Linda Maitland, Professor has been resigned. Director MASTERTON-SMITH, Anthony Philip has been resigned. Director NUTTALL, Graeme John has been resigned. Director THOMPSON, Richard Paul Hepworth, Sir has been resigned. Director WRIGHT, Marion Patricia has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BULLOCK, Ian, Dr
Appointed Date: 16 September 2016
62 years old
Director
NWOKOLO, Chuka, Professor
Appointed Date: 21 March 2017
71 years old
Director
OSTLER, Clive Maurice
Appointed Date: 17 September 2001
71 years old
Director
PERRIN, Charles John
Appointed Date: 17 September 2001
85 years old

Resigned Directors

Secretary
CHELLIAH, Nithi
Resigned: 21 March 2016
Appointed Date: 08 March 2005
Secretary
HAYNES, Simon Laurence
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Secretary
SHAH, Shobhna Ashok
Resigned: 08 March 2005
Appointed Date: 17 September 2001
Director
BENNETT, John Roderick, Dr
Resigned: 31 July 2003
Appointed Date: 17 September 2001
91 years old
Director
ELSE, Martin Thomas
Resigned: 29 August 2013
Appointed Date: 17 October 2005
72 years old
Director
LUXON, Linda Maitland, Professor
Resigned: 19 December 2016
Appointed Date: 06 September 2010
77 years old
Director
MASTERTON-SMITH, Anthony Philip
Resigned: 08 April 2005
Appointed Date: 17 September 2001
81 years old
Director
NUTTALL, Graeme John
Resigned: 17 September 2001
Appointed Date: 17 September 2001
65 years old
Director
THOMPSON, Richard Paul Hepworth, Sir
Resigned: 06 September 2010
Appointed Date: 01 August 2003
85 years old
Director
WRIGHT, Marion Patricia
Resigned: 31 August 2015
Appointed Date: 04 December 2013
65 years old

Persons With Significant Control

Royal College Of Physicicians
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE RCP REGENT'S PARK LIMITED Events

27 Mar 2017
Appointment of Professor Chuka Nwokolo as a director on 21 March 2017
29 Dec 2016
Termination of appointment of Linda Maitland Luxon as a director on 19 December 2016
16 Sep 2016
Appointment of Dr Ian Bullock as a director on 16 September 2016
09 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 45 more events
04 Oct 2001
New director appointed
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed
04 Oct 2001
Secretary resigned
17 Sep 2001
Incorporation

THE RCP REGENT'S PARK LIMITED Charges

1 October 2001
Floating charge
Delivered: 19 October 2001
Status: Outstanding
Persons entitled: The Royal College of Physicians of London
Description: All property undertaking assets and income of the rcp…

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