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 4 months.

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, (253 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