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All Information about:

                        
Name

Regents Place Residential Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11241644 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Regent's Place Holding 2 Limited Status: Active Notified: 31/07/2019 Companies House Number: 11864307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regent's Place Holding Company Limited Status: Ceased Notified: 08/03/2018 Ceased: 31/07/2019 Companies House Number: 10068705 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 08/03/2018 Role: Secretary
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 02/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British