REGENTS (GODIVA) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 09422297
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 094222970001, created on 13 July 2016. The most likely internet sites of REGENTS (GODIVA) LTD are www.regentsgodiva.co.uk, and www.regents-godiva.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Regents Godiva Ltd is a Private Limited Company. The company registration number is 09422297. Regents Godiva Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of Regents Godiva Ltd is 64 New Cavendish Street London England W1g 8tb. . PARNES, Rachel is a Secretary of the company. GROSS, Jonathan Peter Lewis is a Director of the company. PARNES, Jonathan Ashley is a Director of the company. Secretary WISTERIA REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARNES, Rachel
Appointed Date: 09 February 2016
Director
GROSS, Jonathan Peter Lewis
Appointed Date: 12 January 2016
62 years old
Director
PARNES, Jonathan Ashley
Appointed Date: 04 February 2015
65 years old

Resigned Directors

Secretary
WISTERIA REGISTRARS LIMITED
Resigned: 09 February 2016
Appointed Date: 06 March 2015

Persons With Significant Control

Mr Jonathan Ashley Parnes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENTS (GODIVA) LTD Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registration of charge 094222970001, created on 13 July 2016
18 May 2016
Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 64 New Cavendish Street London W1G 8TB on 18 May 2016
05 Apr 2016
Appointment of Jonathan Peter Lewis Gross as a director on 12 January 2016
...
... and 5 more events
25 Feb 2016
Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 25 February 2016
08 Sep 2015
Registered office address changed from Warneford Gibbs College House Ruislip HA47AE England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 8 September 2015
15 Jun 2015
Appointment of Wisteria Registrars Limited as a secretary on 6 March 2015
15 Jun 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 10
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

REGENTS (GODIVA) LTD Charges

13 July 2016
Charge code 0942 2297 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Aviva Investors Commercial Assets Gp Limited as General Partner for Aviva Investors Realm Commercial Assets LP
Description: Contains fixed charge.

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