REGENT QUARTER INVESTMENTS (3) LIMITED
138 CHEAPSIDE, LONDON EC2V 6BJ- Active
- Private Limited Company
- Company No. 05367180
- Last Updated: 01 Mar 2024
Company Profile
REGENT QUARTER INVESTMENTS (3) LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. REGENT QUARTER INVESTMENTS (3) LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 20 years and 7 days.
| Name | REGENT QUARTER INVESTMENTS (3) LIMITED |
|---|---|
| Company number | 05367180 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| 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 Wickhams Cay Ii |
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 Curzon Street, W1J 5HD |
Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT QUARTER INVESTMENTS (3) LIMITED | 16 Feb 2005 |