REGENT QUARTER MANAGEMENT (B) LIMITED
LONDON


Company number 05367107
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ONE CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of REGENT QUARTER MANAGEMENT (B) LIMITED are www.regentquartermanagementb.co.uk, and www.regent-quarter-management-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Regent Quarter Management B Limited is a Private Limited Company. The company registration number is 05367107. Regent Quarter Management B Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Regent Quarter Management B Limited is One Curzon Street London W1j 5hd. . PATEL, Sunil is a Secretary of the company. BULL, Andrew Mark is a Director of the company. LISS, Lucinda Anne is a Director of the company. PLAYER, Gary William is a Director of the company. Secretary BIGNELL, Philip Alwyn has been resigned. Director BARNETT, Ian Gregory Howie has been resigned. Director JACOBSON, Jeff Adrian has been resigned. Director PREISKEL, Anthony Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Sunil
Appointed Date: 11 January 2006
Director
BULL, Andrew Mark
Appointed Date: 29 October 2008
72 years old
Director
LISS, Lucinda Anne
Appointed Date: 29 October 2008
54 years old
Director
PLAYER, Gary William
Appointed Date: 11 January 2006
65 years old

Resigned Directors

Secretary
BIGNELL, Philip Alwyn
Resigned: 11 January 2006
Appointed Date: 16 February 2005
Director
BARNETT, Ian Gregory Howie
Resigned: 11 January 2006
Appointed Date: 16 February 2005
74 years old
Director
JACOBSON, Jeff Adrian
Resigned: 29 October 2008
Appointed Date: 11 January 2006
64 years old
Director
PREISKEL, Anthony Alexander
Resigned: 11 January 2006
Appointed Date: 16 February 2005
78 years old

Persons With Significant Control

Llof Managing Trustee Limited
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - 75% or more

REGENT QUARTER MANAGEMENT (B) LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 28 more events
20 Jan 2006
Director resigned
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
19 Sep 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
16 Feb 2005
Incorporation

Similar Companies

REGENT QUARTER INVESTMENTS (4) LIMITED REGENT QUARTER LIMITED REGENT QUARTER MANAGEMENT (C) LIMITED REGENT QUAY DEVELOPMENT COMPANY LIMITED REGENT RANGE LIMITED REGENT REAL ESTATE INVESTMENT MANAGEMENT LIMITED REGENT REAL ESTATES LIMITED