REGENTS COURT FREEHOLD LIMITED
LONDON

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Company number 04903994
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6XD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 28 April 2016. The most likely internet sites of REGENTS COURT FREEHOLD LIMITED are www.regentscourtfreehold.co.uk, and www.regents-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Regents Court Freehold Limited is a Private Limited Company. The company registration number is 04903994. Regents Court Freehold Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Regents Court Freehold Limited is Suite 2 De Walden Court 85 New Cavendish Street London England W1w 6xd. . HAUGHTON, Neil Duncan, Dr is a Director of the company. LEAPMAN, Pamella Alexandra is a Director of the company. SADIGLI, Bakhtiyar is a Director of the company. Secretary HAUGHTON, Neil Duncan, Dr has been resigned. Secretary KNOWLES, John has been resigned. Secretary SHERLIKER, Amanda Jane has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director CLARK, Jonathan Hugh Trenchard has been resigned. Director GRIFFITHS, Michael John has been resigned. Director KNOWLES, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HAUGHTON, Neil Duncan, Dr
Appointed Date: 17 May 2004
58 years old
Director
LEAPMAN, Pamella Alexandra
Appointed Date: 19 October 2009
87 years old
Director
SADIGLI, Bakhtiyar
Appointed Date: 23 June 2008
40 years old

Resigned Directors

Secretary
HAUGHTON, Neil Duncan, Dr
Resigned: 17 April 2004
Appointed Date: 18 September 2003
Secretary
KNOWLES, John
Resigned: 01 May 2008
Appointed Date: 17 May 2004
Secretary
SHERLIKER, Amanda Jane
Resigned: 16 January 2009
Appointed Date: 01 May 2008
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 25 April 2016
Appointed Date: 15 February 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 15 February 2013
Appointed Date: 13 October 2011
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 13 October 2011
Appointed Date: 16 January 2009
Director
CLARK, Jonathan Hugh Trenchard
Resigned: 10 July 2006
Appointed Date: 18 September 2003
63 years old
Director
GRIFFITHS, Michael John
Resigned: 15 September 2009
Appointed Date: 02 November 2006
61 years old
Director
KNOWLES, John
Resigned: 10 October 2013
Appointed Date: 18 September 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

REGENTS COURT FREEHOLD LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 28 April 2016
28 Apr 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 25 April 2016
20 Jan 2016
Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016
...
... and 62 more events
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
18 Sep 2003
Incorporation

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