REGENT LION PROPERTIES LIMITED

SAFFRON COURT, 14B ST. CROSS STREET, LONDON  EC1N 8XA
  • Active
  • Private Limited Company
  • Company No. 00574175
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

REGENT LION PROPERTIES LIMITED was incorporated on Tuesday, November 13, 1956 as a Private Limited Company with registered address in LONDON. REGENT LION PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 68 years 3 months and 12 days.

Name REGENT LION PROPERTIES LIMITED
Company number 00574175
Company type Private Limited Company
Incorporation date 13 Nov 1956
Status Active
Industry (SIC 2007)

Address

Registered Address SAFFRON COURT
14B ST. CROSS STREET
LONDON
EC1N 8XA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
National Car Parks Limited 14b St. Cross Street, EC1N 8XA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD Dates: Wednesday, April 6, 2016 - Thursday, August 3, 2017
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-240 days left)
Latest accounts 30 September 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 11
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 11

Previous Names

Name Change Date
REGENT LION PROPERTIES LIMITED 13 Nov 1956