ONE REGENT PLACE LIMITED
LONDON HOMES AND BARGAINS LIMITED

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Company number 08811879
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 23A MOTCOMB STREET, LONDON, UNITED KINGDOM, SW1X 8LB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1B 4JB to 23a Motcomb Street London SW1X 8LB on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE REGENT PLACE LIMITED are www.oneregentplace.co.uk, and www.one-regent-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Regent Place Limited is a Private Limited Company. The company registration number is 08811879. One Regent Place Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of One Regent Place Limited is 23a Motcomb Street London United Kingdom Sw1x 8lb. . CORK, Alison Helen Lucy is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CORK, Alison Helen Lucy
Appointed Date: 12 December 2013
62 years old

Persons With Significant Control

Mrs Alison Helen Lucy Cork
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONE REGENT PLACE LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Nov 2016
Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1B 4JB to 23a Motcomb Street London SW1X 8LB on 7 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
26 Mar 2014
Company name changed homes and bargains LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-02-01
  • NM01 ‐ Change of name by resolution
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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