REGENT QUARTER MANAGEMENT (C) LIMITED
138 CHEAPSIDE, LONDON EC2V 6BJ- Active
- Private Limited Company
- Company No. 05117184
- Last Updated: 01 Mar 2024
Company Profile
REGENT QUARTER MANAGEMENT (C) LIMITED was incorporated on Friday, April 30, 2004 as a Private Limited Company with registered address in LONDON. REGENT QUARTER MANAGEMENT (C) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 4 months and 29 days.
| Name | REGENT QUARTER MANAGEMENT (C) LIMITED |
|---|---|
| Company number | 05117184 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138 CHEAPSIDE LONDON EC2V 6BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nan Fung International Holdings Limited 88 Connaught Road C |
Dates: Thursday, March 8, 2018 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Government Of The Emirate Of Abu Dhabi 211 Corniche |
Dates: Saturday, April 30, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Llof Managing Trustee Limited St Helier, JE1 2ST |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT QUARTER MANAGEMENT (C) LIMITED | 30 Apr 2004 |
| REGENT QUARTER MANAGEMENT LIMITED | 16 Feb 2005 |