REGENTS PARK GROUP LTD
33 MARTIN CRESCENT, CROYDON CR0 3JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09094662
- Last Updated: 01 Mar 2024
Company Profile
REGENTS PARK GROUP LTD was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in CROYDON. REGENTS PARK GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | REGENTS PARK GROUP LTD |
|---|---|
| Company number | 09094662 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 MARTIN CRESCENT CROYDON CR0 3JQ |
|---|---|
| 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 |
|---|---|
| Suntower United Limited Tortola Pier Park, Building 1, Wickhams Cay 1, Town Road |
Dates: Saturday, July 23, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wee Han Tay Nationality: Singaporean |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wee Lian Tay Nationality: Singaporean |
Dates: Saturday, October 8, 2016 - Friday, April 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Suntower Ltd Turners Hill, Cheshunt, EN8 9BH |
Dates: Saturday, October 8, 2016 - Saturday, July 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against REGENTS PARK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| REGENTS PARK GROUP LTD | 19 Jun 2014 |
| TUAN ENGINEERING LIMITED | 11 Jul 2016 |