REGENT MIDCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 09108898
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Full accounts made up to 31 December 2015; Appointment of Mr Ian Alan Bull as a director on 15 June 2016. The most likely internet sites of REGENT MIDCO LIMITED are www.regentmidco.co.uk, and www.regent-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Midco Limited is a Private Limited Company. The company registration number is 09108898. Regent Midco Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Regent Midco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director VAUGHAN, David Frank has been resigned. Director WILLIAMS, Sarah Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
65 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 01 August 2014
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2014
Appointed Date: 30 June 2014
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 01 August 2014
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 14 August 2014
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 01 August 2014
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 01 August 2014
52 years old
Director
FORTESCUE, Alexander Jan
Resigned: 11 December 2015
Appointed Date: 30 June 2014
57 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 01 August 2014
83 years old
Director
WILLIAMS, Sarah Jane
Resigned: 11 December 2015
Appointed Date: 30 June 2014
50 years old

Persons With Significant Control

Regent Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT MIDCO LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
...
... and 25 more events
15 Aug 2014
Appointment of Mr David Boden as a director on 1 August 2014
15 Aug 2014
Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014
14 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014
Appointment of Mr David Frank Vaughan as a director on 1 August 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1

REGENT MIDCO LIMITED Charges

13 November 2015
Charge code 0910 8898 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

Similar Companies

REGENT MEWS MANAGEMENT LIMITED REGENT MEWS RESIDENTS MANAGEMENT LIMITED REGENT MILLENNIA LTD REGENT MINT LIMITED REGENT MIS LIMITED REGENT MOTOCROSS LIMITED REGENT MOTORS (DUNSTABLE) LTD