REGENTS PARK GROUP LTD
LONDON TUAN ENGINEERING LIMITED

Hellopages » Greater London » Hackney » E2 8DD

Company number 09094662
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
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 9 October 2016 with updates; Termination of appointment of Alexandru Ghidirim as a director on 8 October 2016. The most likely internet sites of REGENTS PARK GROUP LTD are www.regentsparkgroup.co.uk, and www.regents-park-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regents Park Group Ltd is a Private Limited Company. The company registration number is 09094662. Regents Park Group Ltd has been working since 19 June 2014. The present status of the company is Active. The registered address of Regents Park Group Ltd is 9 Perseverance Works Kingsland Road London E2 8dd. . TAY, Weelian is a Director of the company. Director GHIDIRIM, Alexandru has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAY, Weelian
Appointed Date: 12 October 2015
53 years old

Resigned Directors

Director
GHIDIRIM, Alexandru
Resigned: 08 October 2016
Appointed Date: 19 June 2014
39 years old

Persons With Significant Control

Mr Wee Lian Tay
Notified on: 8 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suntower Ltd
Notified on: 8 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTS PARK GROUP LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
11 Oct 2016
Termination of appointment of Alexandru Ghidirim as a director on 8 October 2016
11 Jul 2016
Company name changed tuan engineering LIMITED\certificate issued on 11/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
20 Nov 2015
Previous accounting period extended from 30 June 2015 to 30 September 2015
13 Oct 2015
Appointment of Mr Weelian Tay as a director on 12 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
24 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 100

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