1 REGENT SQUARE FREEHOLD LIMITED
SHEFFIELD UNISTAR FREEHOLD LIMITED

Hellopages » South Yorkshire » Sheffield » S1 2DW

Company number 07025653
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Arthur Campbell as a director on 14 December 2016; Termination of appointment of Sophie Louise Hicks as a director on 19 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of 1 REGENT SQUARE FREEHOLD LIMITED are www.1regentsquarefreehold.co.uk, and www.1-regent-square-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Regent Square Freehold Limited is a Private Limited Company. The company registration number is 07025653. 1 Regent Square Freehold Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of 1 Regent Square Freehold Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. CAMPBELL, Arthur is a Director of the company. HAMILTON, Robert Neal is a Director of the company. SCHINDLER, Dieter is a Director of the company. WATSON, Geoffrey Walton is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Secretary WATSON, Geoffrey Walton has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director HICKS, Sophie Louise has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director ROSE, Spencer Eden has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 01 November 2010
Director
CAMPBELL, Arthur
Appointed Date: 14 December 2016
36 years old
Director
HAMILTON, Robert Neal
Appointed Date: 28 September 2010
61 years old
Director
SCHINDLER, Dieter
Appointed Date: 28 October 2010
62 years old
Director
WATSON, Geoffrey Walton
Appointed Date: 28 October 2010
87 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 28 October 2010
Appointed Date: 22 September 2009
Secretary
WATSON, Geoffrey Walton
Resigned: 31 March 2011
Appointed Date: 28 September 2010
Secretary
QA REGISTRARS LIMITED
Resigned: 22 September 2009
Appointed Date: 22 September 2009
Director
COWAN, Graham Michael
Resigned: 22 September 2009
Appointed Date: 22 September 2009
82 years old
Director
HICKS, Sophie Louise
Resigned: 19 October 2016
Appointed Date: 28 October 2010
65 years old
Director
PEARS, David Alan
Resigned: 28 October 2010
Appointed Date: 22 September 2009
57 years old
Director
PEARS, Mark Andrew
Resigned: 28 October 2010
Appointed Date: 22 September 2009
63 years old
Director
PEARS, Trevor Steven
Resigned: 28 October 2010
Appointed Date: 22 September 2009
61 years old
Director
ROSE, Spencer Eden
Resigned: 28 October 2010
Appointed Date: 22 September 2009
58 years old
Director
WPG REGISTRARS LIMITED
Resigned: 28 October 2010
Appointed Date: 09 October 2009

1 REGENT SQUARE FREEHOLD LIMITED Events

16 Dec 2016
Appointment of Mr Arthur Campbell as a director on 14 December 2016
20 Oct 2016
Termination of appointment of Sophie Louise Hicks as a director on 19 October 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 39 more events
26 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2009
Registered office changed on 23/09/2009 from the studio st nicholas close elstree herts WD6 3EW
23 Sep 2009
Appointment terminated director graham cowan
23 Sep 2009
Appointment terminated secretary qa registrars LIMITED
22 Sep 2009
Incorporation

Similar Companies

1 RED PROPERTIES LIMITED 1 REDE PLACE LIMITED 1 RENEWABLES CALEDONIA LTD 1 RENEWABLES LTD 1 REPMAX LIMITED 1 RESIDENTIAL LIMITED 1 RIBBLESDALE ROAD MANAGEMENT COMPANY LIMITED