REGENT NORTH END PROPERTIES 3 LIMITED
55 LOUDOUN ROAD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 10663263
- Last Updated: 01 Mar 2024
Company Profile
REGENT NORTH END PROPERTIES 3 LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in LONDON. REGENT NORTH END PROPERTIES 3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 4 days.
| Name | REGENT NORTH END PROPERTIES 3 LIMITED |
|---|---|
| Company number | 10663263 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD LONDON NW8 0DL |
|---|---|
| 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 |
|---|---|
| Regent North End Properties 1 Limited NW8 0DL |
Dates: Tuesday, July 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Blair Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lindsay Sharon Blair Nationality: British |
Dates: Friday, March 10, 2017 - Tuesday, July 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT NORTH END PROPERTIES 3 LIMITED | 10 Mar 2017 |
| JLSB PROPERTIES LIMITED | 18 Nov 2021 |