REGENT'S PLACE HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 10068705
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 8 April 2016 GBP 1,833,423,621 ; Incorporation Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of REGENT'S PLACE HOLDING COMPANY LIMITED are www.regentsplaceholdingcompany.co.uk, and www.regent-s-place-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Regent S Place Holding Company Limited is a Private Limited Company. The company registration number is 10068705. Regent S Place Holding Company Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of Regent S Place Holding Company Limited is York House 45 Seymour Street London United Kingdom W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. LOCKYER, David Ian is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 17 March 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 17 March 2016
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 17 March 2016
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 17 March 2016
76 years old
Director
LOCKYER, David Ian
Appointed Date: 17 March 2016
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 17 March 2016
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 17 March 2016
62 years old

Persons With Significant Control

Bl Office (Non-City) Holding Company Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

REGENT'S PLACE HOLDING COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,833,423,621
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 100

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