REGENT QUARTER INVESTMENTS (2) LIMITED
138 CHEAPSIDE, LONDON EC2V 6BJ- Active
- Private Limited Company
- Company No. 05280424
- Last Updated: 01 Mar 2024
Company Profile
REGENT QUARTER INVESTMENTS (2) LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in LONDON. REGENT QUARTER INVESTMENTS (2) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 3 months and 15 days.
| Name | REGENT QUARTER INVESTMENTS (2) LIMITED |
|---|---|
| Company number | 05280424 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 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 Road Town |
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, JE4 8PX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT QUARTER INVESTMENTS (2) LIMITED | 08 Nov 2004 |