REGENT PARK LIMITED
LONDON DMWSL 738 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 08631069
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 11A REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 106.8496 ; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of REGENT PARK LIMITED are www.regentpark.co.uk, and www.regent-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Park Limited is a Private Limited Company. The company registration number is 08631069. Regent Park Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Regent Park Limited is 11a Regent Street London Sw1y 4lr. . DJANOGLY, Alan Boaz is a Director of the company. FORWARD, Anthony Lambert is a Director of the company. GIBSON, Andrew John is a Director of the company. HEATHCOTE, Susan Jane is a Director of the company. LORENTE OZCARIZ, Maria Victoria is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director NICOLSON, Andrew Alexander has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DJANOGLY, Alan Boaz
Appointed Date: 30 October 2013
63 years old
Director
FORWARD, Anthony Lambert
Appointed Date: 30 October 2013
88 years old
Director
GIBSON, Andrew John
Appointed Date: 30 October 2013
60 years old
Director
HEATHCOTE, Susan Jane
Appointed Date: 07 February 2014
63 years old
Director
LORENTE OZCARIZ, Maria Victoria
Appointed Date: 07 February 2014
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 February 2014
Appointed Date: 30 July 2013
Director
MCNAIR, Martin James
Resigned: 30 October 2013
Appointed Date: 30 July 2013
61 years old
Director
NICOLSON, Andrew Alexander
Resigned: 30 October 2013
Appointed Date: 30 October 2013
48 years old

REGENT PARK LIMITED Events

22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 106.8496
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 106.8496
08 Jul 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
...
... and 17 more events
07 Nov 2013
Appointment of Alan Boaz Djanogly as a director
07 Nov 2013
Appointment of Anthony Lambert Forward as a director
07 Nov 2013
Appointment of Andrew John Gibson as a director
07 Nov 2013
Appointment of Andrew Alexander Nicolson as a director
30 Jul 2013
Incorporation

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