REGENT COURT (GUILDFORD) LIMITED
NEW MALDEN

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Company number 04761278
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 12 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGENT COURT (GUILDFORD) LIMITED are www.regentcourtguildford.co.uk, and www.regent-court-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Regent Court Guildford Limited is a Private Limited Company. The company registration number is 04761278. Regent Court Guildford Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Regent Court Guildford Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. BUTLER, Keith Charles is a Director of the company. JONES, Neil Robert is a Director of the company. SIMPSON DERNOVOY, Daniel Robert is a Director of the company. Secretary CORDEN, Andrew John has been resigned. Secretary SIMPSON DERNOVOY, Daniel Robert has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director JOHNSON, Tony Victor has been resigned. Director KOUSTAS, Alexandros has been resigned. Director MOORE, Stuart Peter has been resigned. Director YOUNG, Emma Louise has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 July 2015
Director
BUTLER, Keith Charles
Appointed Date: 26 July 2014
68 years old
Director
JONES, Neil Robert
Appointed Date: 31 October 2014
42 years old
Director
SIMPSON DERNOVOY, Daniel Robert
Appointed Date: 14 May 2003
52 years old

Resigned Directors

Secretary
CORDEN, Andrew John
Resigned: 01 July 2015
Appointed Date: 17 May 2005
Secretary
SIMPSON DERNOVOY, Daniel Robert
Resigned: 17 May 2005
Appointed Date: 14 May 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
JOHNSON, Tony Victor
Resigned: 14 January 2004
Appointed Date: 14 May 2003
62 years old
Director
KOUSTAS, Alexandros
Resigned: 18 June 2014
Appointed Date: 01 July 2013
56 years old
Director
MOORE, Stuart Peter
Resigned: 12 August 2003
Appointed Date: 14 May 2003
52 years old
Director
YOUNG, Emma Louise
Resigned: 16 May 2011
Appointed Date: 24 November 2003
53 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003

REGENT COURT (GUILDFORD) LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 12
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Appointment of Cecpm Limited as a secretary on 1 July 2015
13 Aug 2015
Termination of appointment of Andrew John Corden as a secretary on 1 July 2015
...
... and 44 more events
02 Jun 2003
New director appointed
01 Jun 2003
Registered office changed on 01/06/03 from: 22 chertsey road woking surrey GU21 5AB
30 May 2003
Director resigned
30 May 2003
Secretary resigned
12 May 2003
Incorporation

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