Company number OC335901
Status Active
Incorporation Date 25 March 2008
Company Type Limited Liability Partnership
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of West Coast Capital Assets Limited as a member on 30 March 2016. The most likely internet sites of REGENCO PROPERTIES LLP are www.regencoproperties.co.uk, and www.regenco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Regenco Properties Llp is a Limited Liability Partnership.
The company registration number is OC335901. Regenco Properties Llp has been working since 25 March 2008.
The present status of the company is Active. The registered address of Regenco Properties Llp is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . REGENCO GENERAL PARTNER LIMITED is a LLP Designated Member of the company. WEST COAST CAPITAL ASSETS LIMITED is a LLP Designated Member of the company. LLP Designated Member LXB ENGLISH GENERAL PARTNER LIMITED has been resigned. LLP Designated Member LXB3 PARTNERS LLP has been resigned. LLP Designated Member WEST COAST CAPITAL (RETAIL PARKS) LIMITED has been resigned. LLP Member UBERIOR VENTURES LIMITED has been resigned.
Current Directors
LLP Designated Member
REGENCO GENERAL PARTNER LIMITED
Appointed Date: 25 May 2011
LLP Designated Member
WEST COAST CAPITAL ASSETS LIMITED
Appointed Date: 30 March 2016
Resigned Directors
LLP Designated Member
LXB ENGLISH GENERAL PARTNER LIMITED
Resigned: 25 May 2011
Appointed Date: 25 March 2008
LLP Designated Member
LXB3 PARTNERS LLP
Resigned: 08 August 2012
Appointed Date: 25 March 2008
LLP Designated Member
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
Resigned: 30 March 2016
Appointed Date: 12 November 2012
LLP Member
UBERIOR VENTURES LIMITED
Resigned: 12 November 2012
Appointed Date: 31 March 2008
Persons With Significant Control
Regenco General Partner Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
West Coast Capital Assets Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
REGENCO PROPERTIES LLP Events
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Appointment of West Coast Capital Assets Limited as a member on 30 March 2016
20 Oct 2016
Termination of appointment of West Coast Capital (Retail Parks) Limited as a member on 30 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 28 more events
18 Sep 2009
Full accounts made up to 31 December 2008
23 Apr 2009
Annual return made up to 24/03/09
29 Dec 2008
Currsho from 31/03/2009 to 31/12/2008
24 Apr 2008
LLP member appointed uberior ventures LIMITED
25 Mar 2008
Incorporation document\certificate of incorporation