REGENT'S PLACE HOLDING COMPANY LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 10068705
- Last Updated: 01 Mar 2024
Company Profile
REGENT'S PLACE HOLDING COMPANY LIMITED was incorporated on Thursday, March 17, 2016 as a Private Limited Company with registered address in LONDON. REGENT'S PLACE HOLDING COMPANY 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 8 years 11 months and 6 days.
| Name | REGENT'S PLACE HOLDING COMPANY LIMITED |
|---|---|
| Company number | 10068705 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bl Office (Non-City) Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REGENT'S PLACE HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT'S PLACE HOLDING COMPANY LIMITED | 17 Mar 2016 |